THE OLD DOLPHIN (DUNDEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 21/04/1321 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 23/08/1223 August 2012 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRAIN WILLIAM CRAIGHEAD MCGHEE / 23/03/2010 |
| 18/05/1018 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN WILLIAM CRAIGHEAD MCGHEE / 23/03/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER YOUNG / 12/01/2010 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/05/094 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED THE DOLPHIN (DUNDEE) LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 06/06/076 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0729 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | COMPANY NAME CHANGED DUNWILCO (1438) LIMITED CERTIFICATE ISSUED ON 09/05/07 |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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