DUNNET HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-02-29 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 17/11/2317 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 14/12/2114 December 2021 | Appointment of Mr Colin Rutherford Dunnet as a director on 2021-12-12 |
| 14/12/2114 December 2021 | Appointment of Mr Alistair James Matthew Dunnet as a director on 2021-12-12 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-02-28 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN SMITH |
| 09/03/159 March 2015 | SECRETARY APPOINTED MR SCOTT CAMERON BROADFOOT |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/07/1319 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 01/08/121 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 120 SCOTLAND STREET GLASGOW G5 8NX |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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