DILWARA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 23/10/2423 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Termination of appointment of Johannes Rosenthal as a director on 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/10/2210 October 2022 | Termination of appointment of Martin Heinrich Theodor Reintjes as a director on 2022-06-30 |
| 10/10/2210 October 2022 | Appointment of Mr Georg Heerdegen Parsbo as a director on 2022-07-01 |
| 10/10/2210 October 2022 | Appointment of Mr John James Brassington as a director on 2022-01-01 |
| 04/03/224 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 13/01/2213 January 2022 | Termination of appointment of Georg Heerdegen Parsbo as a director on 2022-01-01 |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM STEWART HOUSE 123 ELDERSLIE STREET GLASGOW G3 7AR |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SLATER / 09/04/2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SLATER / 09/04/2014 |
| 09/03/159 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 27/02/1427 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 15/02/1315 February 2013 | 12/02/13 NO CHANGES |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 20/02/1220 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 22/02/1122 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 11/03/1011 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/04/0815 April 2008 | DIRECTOR'S PARTICULARS RONALD HART |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S PARTICULARS KATHRYN JEFFERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS; AMEND |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | AUDITOR'S RESIGNATION |
| 13/08/0413 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0413 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/043 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/08/043 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/08/043 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0431 July 2004 | DEC MORT/CHARGE ***** |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 8 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DEC MORT/CHARGE ***** |
| 29/01/0329 January 2003 | DEC MORT/CHARGE ***** |
| 22/01/0322 January 2003 | DEC MORT/CHARGE ***** |
| 22/01/0322 January 2003 | DEC MORT/CHARGE ***** |
| 22/01/0322 January 2003 | DEC MORT/CHARGE ***** |
| 22/01/0322 January 2003 | DEC MORT/CHARGE ***** |
| 22/01/0322 January 2003 | DEC MORT/CHARGE ***** |
| 07/01/037 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/01/037 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0231 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/12/0224 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0220 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 11/04/01 TO 31/05/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: STRATHVALE HOUSE 6 NEWTON PLACE GLASGOW G3 7PR |
| 08/06/008 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/05/00 |
| 05/06/005 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/05/006 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/99 |
| 08/07/998 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/03/9923 March 1999 | DEC MORT/CHARGE ***** |
| 12/02/9912 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/98 |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 09/12/989 December 1998 | DEC MORT/CHARGE ***** |
| 01/07/981 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9831 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 S L HOUSE 8 DILWARA AVENUE WHITEINCH GLASGOW G14 0AL |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/96 |
| 10/05/9610 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/04/9626 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/04/9626 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9622 April 1996 | DEC MORT/CHARGE ***** |
| 19/03/9619 March 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 11/04 |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9415 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9415 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9415 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9411 August 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 04/08/944 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | PARTIC OF PROP MORT/CHARGE ***** |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/08/9316 August 1993 | REGISTERED OFFICE CHANGED ON 16/08/93 FROM: G OFFICE CHANGED 16/08/93 STRATHVALE HOUSE 813 SOUTH STREET GLASGOW G14 0AH |
| 26/03/9326 March 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | PARTIC OF MORT/CHARGE 10173 |
| 02/09/912 September 1991 | PARTIC OF MORT/CHARGE 9784 |
| 02/08/912 August 1991 | PARTIC OF MORT/CHARGE 8620 |
| 19/07/9119 July 1991 | PARTIC OF MORT/CHARGE 8078 |
| 29/06/9129 June 1991 | REGISTERED OFFICE CHANGED ON 29/06/91 FROM: G OFFICE CHANGED 29/06/91 S.L. HOUSE 8 DILWARA AVENUE WHITEINCH GLASGOW G41 4PT |
| 29/06/9129 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: G OFFICE CHANGED 15/02/91 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/02/9115 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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