DOUGLAS-ADAIR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1817 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/01/1830 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1818 January 2018 | APPLICATION FOR STRIKING-OFF |
| 03/01/183 January 2018 | 06/11/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | PREVSHO FROM 31/03/2018 TO 06/11/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 06/11/176 November 2017 | Annual accounts for year ending 06 Nov 2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN LOW |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM WHITSEND 17 LOCHSIDE ROAD ST CYRUS DD10 0DB SCOTLAND |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOW / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LOW / 26/04/2010 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM ADAIR HOUSE 17 LOCHSIDE ROAD ST CYRUS ABERDEENSHIRE DD10 0DB |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LOW / 23/04/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOW / 23/04/2010 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LOW / 14/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 27/08/0727 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: THE SQUARE, LETHAM, FORFAR, ANGUS DD8 2PZ |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0613 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/036 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | S80A AUTH TO ALLOT SEC 22/11/01 S366A DISP HOLDING AGM 22/11/01 S252 DISP LAYING ACC 22/11/01 S386 DISP APP AUDS 22/11/01 S369(4) SHT NOTICE MEET 22/11/01 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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