D G PRYDE LIMITED



Company Documents

DateDescription
26/02/2126 February 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020

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20/01/2120 January 2021 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.2

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY

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08/10/208 October 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020

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17/08/2017 August 2020 SPECIAL RESOLUTION TO WIND UP

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSE

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13/03/2013 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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11/03/2011 March 2020 SAIL ADDRESS CREATED

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM NO.2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA SCOTLAND

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09/03/209 March 2020 SPECIAL RESOLUTION TO WIND UP

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16/12/1916 December 2019 SOLVENCY STATEMENT DATED 11/12/19

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16/12/1916 December 2019 REDUCE ISSUED CAPITAL 11/12/2019

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16/12/1916 December 2019 16/12/19 STATEMENT OF CAPITAL GBP 1.00

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16/12/1916 December 2019 STATEMENT BY DIRECTORS

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN WYNYARD ROSE / 08/08/2019

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2630490001

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAZARD

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14/06/1914 June 2019 DIRECTOR APPOINTED MR DOMINIC JOHN WYNYARD ROSE

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10/06/1910 June 2019 SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED

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17/04/1917 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019

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19/03/1919 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEIRS

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29/01/1929 January 2019 PREVEXT FROM 30/04/2018 TO 31/10/2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED / 30/08/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018

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02/05/182 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1830 April 2018 23/04/18 STATEMENT OF CAPITAL GBP 45001

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM NEW WHITEHALL HOUSE CHIRNSIDE DUNS BERWICKSHIRE TD11 3LD UNITED KINGDOM

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26/04/1826 April 2018 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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26/04/1826 April 2018 DIRECTOR APPOINTED MR NIGEL SPEIRS

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26/04/1826 April 2018 DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY

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26/04/1826 April 2018 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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26/04/1826 April 2018 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED

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26/04/1826 April 2018 CESSATION OF DOUGLAS GRANT PRYDE AS A PSC

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAZARD

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PRYDE

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26/04/1826 April 2018 APPOINTMENT TERMINATED, SECRETARY DOUGLAS PRYDE

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIS

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09/04/189 April 2018 RETURN OF PURCHASE OF OWN SHARES

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09/04/189 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 35001

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06/03/186 March 2018 05/02/06 STATEMENT OF CAPITAL GBP 500001

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT PRYDE / 23/01/2017

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12/10/1712 October 2017 CESSATION OF PRYDE FINANCIAL SERVICES SSAS AS A PSC

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 ADOPT ARTICLES 23/01/2017

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09/03/179 March 2017 RETURN OF PURCHASE OF OWN SHARES

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09/03/179 March 2017 23/01/17 STATEMENT OF CAPITAL GBP 35001

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2630490001

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM NORTH VIEW 12 ROYAL TERRACE LINLITHGOW EH49 6HQ

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT PRYDE / 25/10/2016

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24/11/1624 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS GRANT PRYDE / 25/10/2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/10/158 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/10/1427 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ELLIS / 11/04/2014

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21/12/1321 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIS / 01/04/2012

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07/10/137 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRANT PRYDE / 21/03/2012

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12/03/1312 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/02/1224 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIS / 01/01/2012

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/02/119 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/02/109 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIS / 06/02/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/03/0920 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIS / 01/01/2008

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18/03/0818 March 2008 DIRECTOR'S PARTICULARS ALAN ELLIS

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18/03/0818 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 Annual accounts small company total exemption made up to 30 April 2007

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11/04/0711 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/03/069 March 2006 £ NC 10000/60000 25/08/05

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09/03/069 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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01/03/051 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 S366A DISP HOLDING AGM 06/02/04

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10/02/0410 February 2004 S366A DISP HOLDING AGM 06/02/04 S252 DISP LAYING ACC 06/02/04 S386 DISP APP AUDS 06/02/04

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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