DALCON LIMITED

Company number SC327630 ·

Active

81 filings

Date Filing
27 May 2026 Cancellation of shares. Statement of capital on 2026-04-29 · 6 pages View document
26 May 2026 Resolutions · 2 pages View document
22 May 2026 Purchase of own shares. · 4 pages View document
13 Apr 2026 Confirmation statement made on 2026-03-20 with updates · 7 pages View document
16 Dec 2025 Full accounts made up to 2025-06-30 · 26 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Change of share class name or designation · 2 pages View document
27 Mar 2025 Resolutions · 3 pages View document
27 Mar 2025 Memorandum and Articles of Association · 24 pages View document
27 Mar 2025 Resolutions · 3 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 7 pages View document
14 Jan 2025 Full accounts made up to 2024-06-30 · 26 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-20 with updates · 7 pages View document
20 Mar 2024 Statement of capital following an allotment of shares on 2024-03-11 · 5 pages View document
20 Feb 2024 Statement of capital following an allotment of shares on 2022-12-11 · 4 pages View document
20 Feb 2024 Second filing of Confirmation Statement dated 2023-02-14 · 4 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 6 pages View document
19 Feb 2024 Change of details for Mr Neil Andrew Wilson as a person with significant control on 2023-02-16 · 2 pages View document
19 Feb 2024 Director's details changed for Mr Neil Andrew Wilson on 2023-02-16 · 2 pages View document
15 Feb 2024 Full accounts made up to 2023-06-30 · 26 pages View document
16 Mar 2023 Full accounts made up to 2022-06-30 · 27 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 6 pages View document
15 Feb 2023 Statement of capital following an allotment of shares on 2022-03-31 · 4 pages View document
13 Feb 2023 Cancellation of shares. Statement of capital on 2022-07-27 · 7 pages View document
3 Feb 2023 Purchase of own shares. · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
21 Dec 2020 ARTICLES OF ASSOCIATION View document
21 Dec 2020 ADOPT ARTICLES 11/12/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
8 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
23 Dec 2018 DIRECTOR APPOINTED MR KASIM MAHMOOD View document
21 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Feb 2018 ADOPT ARTICLES 15/01/2018 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
2 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
22 Mar 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM DRUMGABS DALRYMPLE AYRSHIRE KA6 6AW View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Aug 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH View document
18 Aug 2015 ADOPT ARTICLES 10/08/2015 View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3276300003 View document
15 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 12/07/2010 View document
23 Aug 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART MCFADZEAN / 12/07/2010 View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Oct 2009 Annual return made up to 12 July 2009 with full list of shareholders View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
21 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
9 Jul 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008 View document
8 Apr 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O ADAM & CO. 151 HIGH STREET IRVINE KA12 8AD View document
14 Aug 2007 NEW SECRETARY APPOINTED View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 SECRETARY RESIGNED View document
12 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document