DOVECOT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 23/01/2523 January 2025 | Appointment of Mrs Lesley Mary Samuel Knox as a director on 2025-01-13 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Alastair Eric Hotson Salvesen as a director on 2024-12-09 |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 01/04/201 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MRS ELIZABETH EVELYN SALVESEN |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID WEIR |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | TO DECLARE DIVIDEND OF £7,400,000 ON THE ORDINARY SHARES OF £1.00 EACH, SATISFIED BY TRANSFER OF A PROPERTY 29/11/2018 |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
| 14/12/1814 December 2018 | REDUCE ISSUED CAPITAL 29/11/2018 |
| 14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 29/11/18 |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 29/03/1629 March 2016 | REDUCE ISSUED CAPITAL 16/03/2016 |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 29/03/1629 March 2016 | STATEMENT BY DIRECTORS |
| 29/03/1629 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 3 |
| 29/03/1629 March 2016 | SOLVENCY STATEMENT DATED 16/03/16 |
| 08/02/168 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1423 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/02/1215 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 21 LANSDOWNE CRESCENT EDINBURGH MIDLOTHIAN EH12 5EH UK |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM DONALDSON'S COLLEGE WEST COATES EDINBURGH MIDLOTHIAN EH12 5JJ |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED MBM SHELFCO (13) LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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