DUNADD ASSET MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Registered office address changed from 26 New Street Paisley Renfrewshire PA1 1YB to 79 Renfrew Road Paisley PA3 4DA on 2021-10-26 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD KENNEDY |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MURRAY KENNEDY / 06/02/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WYLIE / 02/04/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MITCHELL MACDONALD / 02/04/2014 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MITCHELL MACDONALD / 02/04/2014 |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/137 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURTON |
| 04/10/124 October 2012 | REDUCE ISSUED CAPITAL 12/08/2012 |
| 04/10/124 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 65000 |
| 04/10/124 October 2012 | SOLVENCY STATEMENT DATED 07/08/12 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | SAIL ADDRESS CHANGED FROM: 26 NEW STREET PAISLEY RENFREWSHIRE PA1 1YB SCOTLAND |
| 28/05/1028 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACDONALD / 31/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER BURTON / 31/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER BURTON / 31/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACDONALD / 31/03/2010 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/08/0818 August 2008 | GBP NC 40000/200000 15/08/08 |
| 16/06/0816 June 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN INNES |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/11/0714 November 2007 | NC INC ALREADY ADJUSTED 06/11/07 |
| 14/11/0714 November 2007 | £ NC 100/40000 06/11/ |
| 12/10/0712 October 2007 | COMPANY NAME CHANGED NEW STREET INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/10/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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