ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 24/05/1824 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED / 21/05/2018 |
| 24/05/1824 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURNESS PAULL (TRUSTEES) LIMITED / 24/05/2018 |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHARLES FREEMAN / 12/04/2016 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHARLES FREEMAN / 11/12/2013 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P & W TRUSTEES (ABERDEEN) LIMITED / 30/11/2012 |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED ALASDAIR CHARLES FREEMAN |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/06/1011 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 03/07/093 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY APPOINTED PAUL & WILLIAMSONS LLP |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | COMPANY NAME CHANGED GAINGAME LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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