LOWS OF DUNDEE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 20/02/2420 February 2024 | Registered office address changed from PO Box 300 Marrbank House 6 Paradise Road Dundee DD1 9JZ to Marrbank House 6 Paradise Road Dundee DD1 1JB on 2024-02-20 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-09-30 |
| 27/02/2327 February 2023 | Full accounts made up to 2022-09-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/08/1830 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 119100 |
| 30/08/1830 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/184 April 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 117475 |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MRS SUZANNE AYRES |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MRS ROSEMARY WRIGLEY |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR DAVID WRIGLEY |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MRS VICTORIA MYLIUS |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/05/1513 May 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/04/1523 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1006280004 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | 02/08/11 STATEMENT OF CAPITAL GBP 118100.0364 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY LOW / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND LOW / 24/02/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS |
| 22/01/0522 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/04/049 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | AUDITOR'S RESIGNATION |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 6 SOUTH WARD ROAD DUNDEE DD1 9DL |
| 28/06/9128 June 1991 | PARTIC OF MORT/CHARGE 7214 |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/8829 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8814 April 1988 | ALTER MEM AND ARTS 300388 |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | PARTIC OF MORT/CHARGE 11512 |
| 12/11/8712 November 1987 | PUC2(061087)12400X25P ORD. |
| 20/04/8720 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/09/8625 September 1986 | COMPANY NAME CHANGED TALLIGHT LIMITED CERTIFICATE ISSUED ON 25/09/86 |
| 19/09/8619 September 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 19/09/8619 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
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