DORIC PRECAST CONCRETE LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
08/11/228 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
01/12/211 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
03/06/203 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
30/01/2030 January 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL |
30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
26/01/2026 January 2020 | DIRECTOR APPOINTED MS IRENE WILSON |
19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
26/04/1626 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
23/04/1423 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
19/04/1319 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
19/12/1219 December 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
03/05/113 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON |
14/04/1114 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
27/07/1027 July 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
20/04/1020 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
29/11/0929 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE BURLEY / 25/11/2009 |
01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
06/05/086 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
27/04/0727 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED |
19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
09/05/069 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
28/04/0528 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | SECRETARY RESIGNED |
22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
07/05/047 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
10/05/0210 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
11/04/0111 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
29/08/0029 August 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | DIRECTOR RESIGNED |
26/04/0026 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/07/997 July 1999 | PARTIC OF MORT/CHARGE ***** |
07/05/997 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
10/08/9810 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
24/04/9824 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97 |
28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
28/08/9728 August 1997 | S252 DISP LAYING ACC 29/05/97 |
28/08/9728 August 1997 | S366A DISP HOLDING AGM 29/05/97 |
28/08/9728 August 1997 | S386 DISP APP AUDS 29/05/97 |
13/05/9713 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
03/07/963 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/9624 June 1996 | SECRETARY RESIGNED |
24/06/9624 June 1996 | DIRECTOR RESIGNED |
12/06/9612 June 1996 | COMPANY NAME CHANGED MANORLANE LIMITED CERTIFICATE ISSUED ON 13/06/96 |
05/06/965 June 1996 | S366A DISP HOLDING AGM 28/05/96 |
05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | S252 DISP LAYING ACC 28/05/96 |
05/06/965 June 1996 | S386 DIS APP AUDS 28/05/96 |
05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH |
05/06/965 June 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
29/04/9629 April 1996 | ALTER MEM AND ARTS 11/04/96 |
11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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