DOCHGARROCH AND SANTIAGO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-30 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 27/04/2027 April 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MALGORZATA MARCZUK-SANTIAGO |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR ALLAN CAMERON MACLEAN OF DOCHGARROCH |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR HECTOR ALLAN CAMERON MACLEAN OF DOCHGARROCH / 12/12/2018 |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALBERTO CHAVEZ SANTIAGO |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 15/07/1615 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 11/07/1511 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 11/07/1511 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALBERTO CHAVEZ SANTIAGO / 07/06/2015 |
| 30/05/1530 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 50000 |
| 24/04/1524 April 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 48000 |
| 23/04/1523 April 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 48000 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 15/8 HIGH RIGGS EDINBURGH EH3 9BW SCOTLAND |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAVEZ SANTIAGO |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED DANIEL ALBERTO CHAVEZ SANTIAGO |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR ALLAN CAMERON MACLEAN / 14/08/2014 |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALBERTO SANTIAGO / 17/08/2014 |
| 12/06/1412 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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