D. R. COLLIN & SON LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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31/01/2531 January 2025 Group of companies' accounts made up to 2024-04-30

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05/12/245 December 2024 Appointment of Mrs Yvonne Cook as a director on 2024-12-05

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Group of companies' accounts made up to 2023-04-30

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13/10/2313 October 2023 Satisfaction of charge SC3882090011 in full

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-04-30

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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02/03/232 March 2023 Appointment of Mr Ryan Thomas Mark as a director on 2023-02-28

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31/01/2331 January 2023 Purchase of own shares.

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12/01/2312 January 2023 Cancellation of shares. Statement of capital on 2023-01-05

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14/11/2214 November 2022 Purchase of own shares.

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10/11/2210 November 2022 Cancellation of shares. Statement of capital on 2022-10-06

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with updates

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06/10/226 October 2022 Termination of appointment of Jane Cowe Middlemiss as a director on 2022-10-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Registration of charge SC3882090012, created on 2022-02-24

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31/01/2231 January 2022 Group of companies' accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-04 with updates

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15/11/2115 November 2021 Director's details changed for Mr Stuart Fraser Aitchison on 2021-11-02

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15/11/2115 November 2021 Change of details for Mr James Cowe Cook as a person with significant control on 2020-12-22

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15/11/2115 November 2021 Director's details changed for Mr James Cowe Cook on 2021-11-02

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17/06/2117 June 2021 Satisfaction of charge SC3882090009 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCROBBIE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 34-36 HARBOUR ROAD EYEMOUTH BERWICKSHIRE TD14 5HY

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3882090011

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14/06/1914 June 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3882090010

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14/06/1914 June 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3882090009

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3882090010

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3882090009

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22/04/1922 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/04/1922 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/04/1922 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/04/1922 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/04/1922 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/04/1922 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/04/1922 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3882090008

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22/04/1922 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3882090007

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES COWE COOK / 15/12/2017

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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15/10/1815 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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29/01/1829 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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14/02/1714 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3882090008

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05/02/165 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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23/11/1523 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART FRASER AITCHISON / 11/09/2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHONA ALICE WILSON / 11/09/2015

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27/11/1427 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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04/11/144 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3882090007

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04/02/144 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 34-36 HARBOUR ROAD EYEMOUTH BERWICKSHIRE TD14 5HT

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05/11/135 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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15/01/1315 January 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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12/01/1312 January 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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04/12/124 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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01/11/121 November 2012 19/10/12 STATEMENT OF CAPITAL GBP 116000

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03/08/123 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY JANICE MCLEOD

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26/06/1226 June 2012 SECRETARY APPOINTED MR RYAN MARK

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30/12/1130 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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15/11/1115 November 2011 21/10/11 STATEMENT OF CAPITAL GBP 231000.00

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15/11/1115 November 2011 ADOPT ARTICLES 21/10/2011

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05/11/115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/11/115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/11/115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/11/115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/10/1131 October 2011 DIRECTOR APPOINTED PAUL JAMES VIRTUE

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31/10/1131 October 2011 DIRECTOR APPOINTED SHONA ALICE WILSON

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31/10/1131 October 2011 DIRECTOR APPOINTED WILLIAM KENNETH MCROBBIE

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31/10/1131 October 2011 DIRECTOR APPOINTED JANE COWE MIDDLEMISS

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31/10/1131 October 2011 DIRECTOR APPOINTED STUART FRASER AITCHISON

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31/10/1131 October 2011 SECRETARY APPOINTED JANICE ELIZABETH MCLEOD

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08/08/118 August 2011 CURREXT FROM 30/11/2011 TO 30/04/2012

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM THE BUNGALOW WEST FLEMINGTON EYEMOUTH SCOTTISH BORDERS TD14 5SQ SCOTLAND

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18/11/1018 November 2010 DIRECTOR APPOINTED JAMES COWE COOK

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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