DUNALLAN PROPERTY COMPANY LTD.

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-09-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 30/09/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/04/1816 April 2018 30/09/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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07/06/177 June 2017 30/09/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/01/1630 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1525 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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20/02/1420 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/02/1321 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/02/129 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JONES FULSTON / 24/01/2011

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / LILY FULSTON / 24/01/2011

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20/02/1020 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/02/0923 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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14/02/0914 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/01/0831 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/10/0711 October 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07

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25/01/0725 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 SECRETARY'S PARTICULARS CHANGED

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26/01/0626 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/02/052 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/02/033 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/02/0219 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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23/01/0123 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/02/0010 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/02/9925 February 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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22/01/9822 January 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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03/02/973 February 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/01/9626 January 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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02/02/952 February 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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15/09/9415 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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08/09/948 September 1994 PARTIC OF MORT/CHARGE *****

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29/08/9429 August 1994 PARTIC OF MORT/CHARGE *****

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17/02/9417 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9415 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9411 February 1994 COMPANY NAME CHANGED DESIGNBOAT LIMITED CERTIFICATE ISSUED ON 14/02/94

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08/02/948 February 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/94

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08/02/948 February 1994 NC INC ALREADY ADJUSTED 27/01/94

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08/02/948 February 1994 ALTER MEM AND ARTS 27/01/94

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07/02/947 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/947 February 1994 REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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24/01/9424 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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