DOBIE & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 13/10/2313 October 2023 | Registered office address changed from 42 Loanbank Quadrant Glasgow G51 3HZ to Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 2023-10-13 |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | CESSATION OF DOBIE & SON LIMITED AS A PSC |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUMBRECK LIMITED |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | COMPANY NAME CHANGED DUMBRECK DECORATORS LIMITED CERTIFICATE ISSUED ON 06/06/18 |
| 06/06/186 June 2018 | CHANGE OF NAME 22/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR MARK JOHN JOHNSTON |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/11/1519 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY LISA PHILIPP |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OGILVIE ROLLAND |
| 17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED MORISONS SECRETARIES LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/12/1421 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 56 BUCCLEUCH STREET EDINBURGH EH8 9LP UK |
| 10/02/1410 February 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 24/02/1224 February 2012 | FIRST GAZETTE |
| 16/02/1216 February 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OGILVIE JACKSON ROLLAND / 18/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JANE PHILIPP / 18/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ROLLAND HOUSE NEWBRIDGE INDUSTRIAL ESTATE CLIFTONHALL ROAD, EDINBURGH MIDLOTHIAN EH28 8PW |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ERSKINE HOUSE, 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN |
| 16/01/0816 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: NEWBRIDGE INDUSTRIAL ESTATE CLIFTONHALL ROAD EDINBURGH MIDLOTHIAN EH28 8PW |
| 09/03/079 March 2007 | COMPANY NAME CHANGED MORSHELF 136 LIMITED CERTIFICATE ISSUED ON 09/03/07 |
| 30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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