ORDER OF MALTA DIAL-A-JOURNEY TRUST
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mrs Elizabeth Sinclair as a director on 2025-05-28 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 27/02/2527 February 2025 | Appointment of Mrs Elizabeth Anne Wallace as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Richard Kenneth Cameron as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Lawson Ramage Eades as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Christine Moroney as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of Mr William Anthony Charles Devlin as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Appointment of Mr James William Little as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Andrew Gerard Robertson as a director on 2025-02-26 |
| 06/12/246 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Termination of appointment of Jennifer Preston as a director on 2024-11-20 |
| 05/04/245 April 2024 | Termination of appointment of James William Little as a director on 2024-02-07 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Appointment of Ms Jennifer Preston as a director on 2023-06-28 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 19/12/2219 December 2022 | Memorandum and Articles of Association |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 18/11/2218 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Termination of appointment of Daniel John Gibson as a director on 2022-05-05 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 21/11/2121 November 2021 | Appointment of Mr David Wilson Brown as a director on 2021-11-17 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/07/196 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BENNISON |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WATKIN |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/11/1711 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HERBERT COUTTS |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MACKAY |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LAWSON EADES / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED COUNCILLOR LAWSON EADES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANNY GIBSON |
| 26/06/1726 June 2017 | ADOPT ARTICLES 09/05/2017 |
| 15/06/1715 June 2017 | COMPANY NAME CHANGED ORDER OF MALTA DIAL-A-JOURNEY LIMITED CERTIFICATE ISSUED ON 15/06/17 |
| 15/06/1715 June 2017 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 02/06/172 June 2017 | DIRECTOR APPOINTED COUNCILLOR MAUREEN BENNISON |
| 01/06/171 June 2017 | ALTER ARTICLES 15/05/2017 |
| 30/05/1730 May 2017 | CHANGE OF NAME 15/05/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK STEWART |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR. CHARLES LACHLAN MACDONALD |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR DEREK ALBERT STEWART |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | ADOPT ARTICLES 09/08/2016 |
| 22/08/1622 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER MCADAM |
| 07/04/167 April 2016 | 05/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR. JAMES WILLIAM LITTLE |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR. THOMAS MERCHANT BURTON |
| 16/11/1516 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SYBIL BRINHAM |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACNAIR |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WALKER |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH CAMERON / 21/04/2015 |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MR RICHARD KENNETH CAMERON |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HEARSUM |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHALMERS |
| 13/04/1513 April 2015 | 05/04/15 NO MEMBER LIST |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHALMERS |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR RICHARD KENNETH CAMERON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LITTLE |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED DR ANDREW GERARD ROBERTSON |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MISS SYBIL BRINHAM |
| 25/11/1425 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1422 April 2014 | 05/04/14 NO MEMBER LIST |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WELSH |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AILEEN CURRIE |
| 19/06/1319 June 2013 | ADOPT ARTICLES 04/06/2013 |
| 07/05/137 May 2013 | 05/04/13 NO MEMBER LIST |
| 04/05/134 May 2013 | DIRECTOR APPOINTED MR WALTER MCADAM |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REED |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK STEWART |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR COLIN JAMES CHALMERS |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR DANNY GIBSON |
| 06/04/126 April 2012 | 05/04/12 NO MEMBER LIST |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED LIEUTENANT COLONEL WILLIAM PETER CAMERON MACNAIR |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR DUNCAN RICHARD HEARSUM |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK CRICHTON-STUART |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM LITTLE |
| 14/03/1214 March 2012 | ADOPT ARTICLES 06/03/2012 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALBERT STEWART / 21/07/2011 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY FREDRIK CRICHTON-STUART |
| 21/07/1121 July 2011 | 05/04/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | 05/04/10 NO MEMBER LIST |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 3 CUNNINGHAM ROAD STIRLING FK7 7XQ |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACKWOOD |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR STUART TELFER WALKER |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CURRIE / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MORONEY / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES BLACKWOOD / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WATKIN / 31/03/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STEVENSON |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MACKAY / 31/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SCOTT SKINNER / 31/03/2010 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALYSON BLACK |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED COUNCILLOR JAMES BLACKWOOD |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 05/04/09 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY LORIMER |
| 07/11/087 November 2008 | DIRECTOR APPOINTED CHRISTINE MORONEY |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA MORTON |
| 14/05/0814 May 2008 | ANNUAL RETURN MADE UP TO 05/04/08 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 05/04/07 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 05/04/06 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 05/04/05 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | ANNUAL RETURN MADE UP TO 05/04/04 |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | ANNUAL RETURN MADE UP TO 05/04/03 |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: UNIT 7 9 MUNRO ROAD STIRLING FK7 7QX |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | ANNUAL RETURN MADE UP TO 05/04/02 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | ANNUAL RETURN MADE UP TO 05/04/01 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | ANNUAL RETURN MADE UP TO 05/04/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | ANNUAL RETURN MADE UP TO 05/04/99 |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | ANNUAL RETURN MADE UP TO 05/04/98 |
| 21/12/9721 December 1997 | DIRECTOR RESIGNED |
| 21/12/9721 December 1997 | NEW DIRECTOR APPOINTED |
| 21/12/9721 December 1997 | NEW DIRECTOR APPOINTED |
| 21/12/9721 December 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | ANNUAL RETURN MADE UP TO 05/04/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 4 ALBERT PLACE STIRLING FK8 2QL |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | ANNUAL RETURN MADE UP TO 05/04/96 |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | ANNUAL RETURN MADE UP TO 05/04/95 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | ANNUAL RETURN MADE UP TO 05/04/94 |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | ANNUAL RETURN MADE UP TO 05/04/93 |
| 07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/04/9224 April 1992 | ANNUAL RETURN MADE UP TO 05/04/92 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company