DUMBRECK DECORATORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Termination of appointment of Mark Pullar as a director on 2025-02-26 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/10/2313 October 2023 | Registered office address changed from 42 Loanbank Quadrant Glasgow G51 3HZ to Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 2023-10-13 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 24/08/2324 August 2023 | Director's details changed for Mr Mark John Johnston on 2023-08-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Appointment of Mark Pullar as a director on 2022-03-31 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/04/2128 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/02/2010 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR JAMES STUART COMRIE |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUMBRECK LIMITED |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 04/10/184 October 2018 | CESSATION OF BUCCLEUCH DECORATING GROUP LIMITED AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 42501.00 |
| 06/06/186 June 2018 | CHANGE OF NAME 22/05/2018 |
| 06/06/186 June 2018 | ADOPT ARTICLES 17/05/2018 |
| 06/06/186 June 2018 | COMPANY NAME CHANGED DOBIE & SON LIMITED CERTIFICATE ISSUED ON 06/06/18 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR JAMES STUART COMRIE |
| 29/09/1529 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY LISA PHILIPP |
| 17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED MORISONS SECRETARIES LIMITED |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA PHILIPP |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OGILVIE ROLLAND |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/10/1420 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 56 BUCCLEUCH STREET EDINBURGH EH8 9LP UK |
| 10/02/1410 February 2014 | Annual return made up to 1 September 2013 with full list of shareholders |
| 16/12/1316 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECTION 519 |
| 13/02/1213 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 16/01/1216 January 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MISS LISA JANE PHILIPP |
| 09/11/109 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM NEWBRIDGE INDUSTRIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE MIDLOTHIAN EH28 8PW |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
| 28/03/0728 March 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | £ IC 50000/42500 26/01/07 £ SR 7500@1=7500 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | £ NC 10000/50000 26/01/04 |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | NC INC ALREADY ADJUSTED 26/01/04 |
| 09/09/049 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/049 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/0410 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED MORSHELF 113 LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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