STANDFAST DOMINICA LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2023-12-31

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31/05/2431 May 2024 Termination of appointment of Catriona Ann Macritchie as a director on 2024-05-31

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16/10/2316 October 2023 Accounts for a dormant company made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-29 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2021-12-31

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26/04/2226 April 2022 Appointment of Mrs Catriona Macritchie as a director on 2022-04-26

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30/12/2130 December 2021 Accounts for a dormant company made up to 2020-12-31

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JUSTIN BARGETON / 18/07/2014

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13/07/1413 July 2014 DIRECTOR APPOINTED MR GREGORY JUSTIN BARGETON

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13/07/1413 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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20/09/1220 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/10/1121 October 2011 SAIL ADDRESS CREATED

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21/10/1121 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/09/1030 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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03/11/093 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/10/0828 October 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE TAIT

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28/05/0828 May 2008 DIRECTOR APPOINTED EWAN JOHN HENDERSON

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/10/0626 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/10/0531 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03

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28/10/0428 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02

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18/10/0318 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/10/0224 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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29/10/0129 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/10/0030 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 EXEMPTION FROM APPOINTING AUDITORS 24/10/00

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06/04/006 April 2000 S366A DISP HOLDING AGM 29/03/00

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02/11/992 November 1999 RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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31/10/9831 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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10/12/9710 December 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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10/12/9710 December 1997 SECRETARY RESIGNED

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10/12/9710 December 1997 DIRECTOR RESIGNED

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24/10/9724 October 1997 COMPANY NAME CHANGED
PACIFIC SHELF 742 LIMITED
CERTIFICATE ISSUED ON 24/10/97

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01/07/971 July 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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