COLIN DEMPSTER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Current accounting period extended from 2024-11-02 to 2025-03-31 |
| 13/02/2513 February 2025 | Change of details for Mr Keith Richard Dempster as a person with significant control on 2016-04-06 |
| 13/02/2513 February 2025 | Change of details for Mr Bruce John Dempster as a person with significant control on 2016-04-06 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-11-02 |
| 02/11/232 November 2023 | Annual accounts for year ending 02 Nov 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-11-02 |
| 02/11/222 November 2022 | Annual accounts for year ending 02 Nov 2022 |
| 02/11/212 November 2021 | Annual accounts for year ending 02 Nov 2021 |
| 27/07/2127 July 2021 | Change of share class name or designation |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-11-02 |
| 27/07/2127 July 2021 | Particulars of variation of rights attached to shares |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 02/11/202 November 2020 | Annual accounts for year ending 02 Nov 2020 |
| 19/07/2019 July 2020 | 02/11/19 TOTAL EXEMPTION FULL |
| 02/11/192 November 2019 | Annual accounts for year ending 02 Nov 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/07/1931 July 2019 | 02/11/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | Annual accounts for year ending 02 Nov 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 14/05/1814 May 2018 | 02/11/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 2 November 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 2 November 2015 |
| 28/10/1528 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 2 November 2014 |
| 03/11/143 November 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 204 |
| 05/06/145 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/145 June 2014 | ADOPT ARTICLES 12/05/2014 |
| 05/06/145 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 2 November 2013 |
| 03/12/133 December 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 2 November 2012 |
| 26/11/1226 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 2 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 2 November 2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEMPSTER / 17/09/2010 |
| 13/12/1013 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD DEMSPTER / 17/09/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRYDEN DEMPSTER / 17/09/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN DEMPSTER / 17/09/2010 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 2 November 2009 |
| 19/11/0919 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 2 November 2008 |
| 27/03/0927 March 2009 | PREVEXT FROM 30/09/2008 TO 02/11/2008 |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET DEMPSTER / 15/09/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEMPSTER / 15/09/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 5 LOGIE MILL BEAVERBANK BUSINESS PARK LOGIE GREEN ROAD EDINBURGH EH7 4MM |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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