SAPPHIRE DCO TWENTY TWO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/08/2412 August 2024 | Final account prior to dissolution in CVL |
| 19/12/2319 December 2023 | Satisfaction of charge SC0253070002 in full |
| 19/12/2319 December 2023 | Satisfaction of charge SC0253070001 in full |
| 20/11/2320 November 2023 | Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2023-11-20 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 01/10/231 October 2023 | Change of details for Lloyds Chemists Limited as a person with significant control on 2023-09-04 |
| 01/10/231 October 2023 | Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 2023-09-05 |
| 19/09/2319 September 2023 | Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to 8 Albany Street Edinburgh EH1 3QB on 2023-09-19 |
| 05/09/235 September 2023 | Termination of appointment of Dominik Muser as a director on 2023-08-31 |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Certificate of change of name |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Statement of capital on 2023-08-29 |
| 29/08/2329 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Satisfaction of charge SC0253070004 in full |
| 23/08/2323 August 2023 | Satisfaction of charge SC0253070003 in full |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 13/02/2313 February 2023 | Registration of charge SC0253070004, created on 2023-01-31 |
| 08/02/238 February 2023 | Registration of charge SC0253070003, created on 2023-01-31 |
| 03/02/233 February 2023 | Registration of charge SC0253070002, created on 2023-01-31 |
| 02/02/232 February 2023 | Registration of charge SC0253070001, created on 2023-01-31 |
| 19/01/2319 January 2023 | Appointment of Mr Dominik Muser as a director on 2023-01-18 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 204 POLMADIE ROAD HAMPDEN PARK INDUSTRIAL ESTATE GLASGOW G5 0HD |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/03/1523 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | AUDITOR'S RESIGNATION |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 03/09/973 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 100 BANKHEAD CROSSWAY NORTH SIGHTHILL EDINBURGH EH11 4ST |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: SOUTH ELGIN STREET CLYDEBANK GLASGOW G81 1PL |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST 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 |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: TOWNHOLM KILMARNOCK AYRSHIRE KA3 1BA |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 04/01/93 |
| 29/04/9329 April 1993 | ALTER MEM AND ARTS 24/03/93 |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/938 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/938 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 33 WELLSIDE PLACE FALKIRK STIRLINGSHIRE FK1 5RL |
| 01/07/921 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 18/10/8818 October 1988 | PUC2 8000000X£1 ORDINARY 300988 |
| 18/10/8818 October 1988 | 123 BY £8000000-£8010000 300988 |
| 18/10/8818 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300988 |
| 18/10/8818 October 1988 | INC CAP TO £8010000 300988 |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 300988 |
| 07/10/887 October 1988 | COMPANY NAME CHANGED DRUMMOND PHARMACY GROUP LIMITED CERTIFICATE ISSUED ON 03/10/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/11/8712 November 1987 | ALTER MEM AND ARTS 191087 |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | COMPANY NAME CHANGED R. GORDON DRUMMOND LIMITED CERTIFICATE ISSUED ON 25/08/87 |
| 07/07/877 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 17/12/7117 December 1971 | Certificate of change of name |
| 17/12/7117 December 1971 | Certificate of change of name |
| 22/04/4722 April 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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