D S DALGLEISH & SON (COLDSTREAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/12/2211 December 2022 | Satisfaction of charge 5 in full |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 12/05/2212 May 2022 | Second filing for the notification of Ds Dalgleish & Son (Hawick) Ltd as a person with significant control |
| 10/05/2210 May 2022 | Second filing for the notification of Ds Dalgleish & Son (Hawick) Ltd as a person with significant control |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Cessation of Andrew Scott Dalgleish as a person with significant control on 2022-04-21 |
| 30/03/2230 March 2022 | Notification of Ds Dalgleish & Son (Hawick) Ltd as a person with significant control on 2016-06-09 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/11/1829 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DALGLEISH / 13/07/2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER STEVEN DALGLEISH |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR BARRY SCOTT DALGLEISH |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR GAVIN STUART DALGLEISH |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR STEPHEN CAMERON |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DALGLEISH / 04/07/2017 |
| 10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS HAMILTON |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HAMILTON |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 02/10/142 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS HAMILTON / 26/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JAMES HAMILTON / 26/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT DALGLEISH / 26/09/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | DEC MORT/CHARGE ***** |
| 08/10/028 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0219 September 2002 | DIR VOTE ON GUARANTEE 23/08/02 |
| 16/09/0216 September 2002 | APPROVE GUARANTEE 23/08/02 |
| 11/09/0211 September 2002 | DEC MORT/CHARGE ***** |
| 06/09/026 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/98 |
| 22/06/9822 June 1998 | £ NC 1000/100000 09/06 |
| 22/06/9822 June 1998 | NC INC ALREADY ADJUSTED 09/06/98 |
| 16/06/9816 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/11/975 November 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/05/9610 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9629 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | COMPANY NAME CHANGED DUNWILCO (479) LIMITED CERTIFICATE ISSUED ON 22/01/96 |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN, EH1 2EN |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/09/9528 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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