DALGARNO (WINE CELLARS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 24/07/1424 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 26/07/1326 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 21, YORK PLACE EDINBURGH EH1 3EN |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 02/08/112 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 16/07/1016 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE OLD LAUNDRY TOUCH BUSINESS CENTRE TOUCH ROAD, CAMBUSBARRON STIRLING FK8 3AQ |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: SUITE 5 TOUCH STABLES TOUCH ESTATE STIRLING FK8 3AQ |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
| 27/03/0627 March 2006 | S386 DISP APP AUDS 23/03/06 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02 |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: PHOENIX HOUSE, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NJ |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/00 |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 04/08/004 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 1ST FLOOR, STUART HOUSE ESKMILLS STATION ROAD MUSSELBURGH EH21 7PH |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/99 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/97 |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 111 PEFFERMILL ROAD EDINBURGH EH1 64A |
| 30/07/9730 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/95 |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 01/03 |
| 17/05/8817 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: HAWTHORN HOUSE CLOBERFIELD INDUSTRIAL ESTATE MILNGAVIE GLASGOW G62 7LN |
| 27/10/8727 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8412 June 1984 | MEMORANDUM OF ASSOCIATION |
| 11/06/8211 June 1982 | ARTICLES OF ASSOCIATION |
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