DUMBARTON SERVICE STATION LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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03/02/253 February 2025 Confirmation statement made on 2025-01-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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26/02/2426 February 2024 Confirmation statement made on 2024-01-08 with no updates

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23/02/2423 February 2024 Termination of appointment of June Buchanan Stuart as a secretary on 2023-12-10

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-06-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-08 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID STUART

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03/03/203 March 2020 CESSATION OF DAVID GEORGE ANDREW STUART AS A PSC

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/01/1612 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/02/1520 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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09/07/149 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/141 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 60000

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/01/1425 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/01/1312 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/01/129 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STUART / 01/10/2009

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JUNE BUCHANAN STUART / 01/10/2009

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13/01/1113 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / VIOLET JANET DEVLIN / 01/10/2009

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JUNE STUART / 01/10/2009

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ANDREW STUART / 01/10/2009

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIOLET JANET DEVLIN / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STUART / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JUNE STUART / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ANDREW STUART / 01/10/2009

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14/03/0914 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/01/0912 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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22/01/0822 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/02/078 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/03/063 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 PARTIC OF MORT/CHARGE *****

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17/01/0517 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 PARTIC OF MORT/CHARGE *****

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18/06/0418 June 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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