DRON & DICKSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Change of details for Mr Colin Michael Rowley as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Leonard Peter Collins on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Douglas Alan Sedge on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Mrs Sarah Rowley as a person with significant control on 2025-03-18 |
| 21/01/2521 January 2025 | Director's details changed for Mr Colin Michael Rowley on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Douglas Alan Sedge on 2025-01-21 |
| 21/01/2521 January 2025 | Secretary's details changed for Sarah Rowley on 2025-01-21 |
| 20/01/2520 January 2025 | Group of companies' accounts made up to 2024-05-31 |
| 08/01/258 January 2025 | Appointment of Mr Christopher Mark West as a director on 2025-01-03 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Isla Shena Robb as a director on 2024-01-26 |
| 29/01/2429 January 2024 | Group of companies' accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 01/03/231 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 07/12/227 December 2022 | Purchase of own shares. |
| 07/12/227 December 2022 | Cancellation of shares. Statement of capital on 2022-11-17 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 20/09/2220 September 2022 | Appointment of Ms Isla Shena Robb as a director on 2022-09-13 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-05-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 05/03/195 March 2019 | 10/01/2019 |
| 05/03/195 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/195 March 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 4810.28 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MRS JUNE ANNE WALKER |
| 17/01/1917 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAVER |
| 09/01/199 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 5267.52 |
| 09/01/199 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/199 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD LAFFERTY |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 05/03/185 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/185 March 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 5724.76 |
| 05/03/185 March 2018 | APPROVAL OF TWO PURCHASE AGREEMENTS (AR AGREEMENT AND IR AGREEMENT). 08/02/2018 |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 10/01/1710 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 5800.00 |
| 10/01/1710 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 5800.76 |
| 10/01/1710 January 2017 | SOLVENCY STATEMENT DATED 08/12/16 |
| 10/01/1710 January 2017 | STATEMENT BY DIRECTORS |
| 10/01/1710 January 2017 | ADOPT ARTICLES 08/12/2016 |
| 10/01/1710 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 5798.48 |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/01/168 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 19/12/1419 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 07/06/127 June 2012 | CHANGE OF NAME 01/06/2012 |
| 07/06/127 June 2012 | COMPANY NAME CHANGED M.T.I.P. LIMITED CERTIFICATE ISSUED ON 07/06/12 |
| 17/01/1217 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MAVER / 31/08/2010 |
| 27/08/1027 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 480998.48 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR COLIN MAVER |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR GERRY LAFFERTY |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 19/05/1019 May 2010 | ADOPT ARTICLES 11/05/2010 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL ROWLEY / 07/11/2009 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 56 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AY |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SHARES AGREEMENT OTC |
| 08/09/078 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/078 September 2007 | £ NC 1000/1000000 31/08/07 |
| 08/09/078 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 05/09/075 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/08/0718 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED GOLDEN TIMES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/07/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: SUITE 701 151 WEST GEORGE STREET GLASGOW G2 2JJ |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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