D S DALGLEISH & SON (COLDSTREAM) LIMITED
Company number SC160703 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Dec 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 12 May 2022 | Second filing for the notification of Ds Dalgleish & Son (Hawick) Ltd as a person with significant control · 7 pages | View document |
| 10 May 2022 | Second filing for the notification of Ds Dalgleish & Son (Hawick) Ltd as a person with significant control · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Cessation of Andrew Scott Dalgleish as a person with significant control on 2022-04-21 · 1 page | View document |
| 30 Mar 2022 | Notification of Ds Dalgleish & Son (Hawick) Ltd as a person with significant control on 2016-06-09 · 2 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DALGLEISH / 13/07/2017 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR CHRISTOPHER STEVEN DALGLEISH | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR STEPHEN CAMERON | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR BARRY SCOTT DALGLEISH | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR GAVIN STUART DALGLEISH | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DALGLEISH / 04/07/2017 | View document |
| 10 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS HAMILTON | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HAMILTON | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 1 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 15 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 2 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 3 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 11 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 2 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 29 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 12 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS HAMILTON / 26/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JAMES HAMILTON / 26/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT DALGLEISH / 26/09/2010 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 22 Oct 2002 | DEC MORT/CHARGE ***** | View document |
| 8 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Sep 2002 | DIR VOTE ON GUARANTEE 23/08/02 | View document |
| 16 Sep 2002 | APPROVE GUARANTEE 23/08/02 | View document |
| 11 Sep 2002 | DEC MORT/CHARGE ***** | View document |
| 6 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Jun 1998 | £ NC 1000/100000 09/06 | View document |
| 22 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/98 | View document |
| 22 Jun 1998 | NC INC ALREADY ADJUSTED 09/06/98 | View document |
| 16 Jun 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Nov 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 May 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 13 Mar 1996 | DIRECTOR RESIGNED | View document |
| 13 Mar 1996 | SECRETARY RESIGNED | View document |
| 13 Mar 1996 | DIRECTOR RESIGNED | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1996 | COMPANY NAME CHANGED DUNWILCO (479) LIMITED CERTIFICATE ISSUED ON 22/01/96 | View document |
| 17 Jan 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN, EH1 2EN | View document |
| 17 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |