D'ARCY'S (GLASGOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Termination of appointment of Stephen Anthony Mcquade as a director on 2024-11-07 |
| 26/08/2426 August 2024 | Appointment of Mr Ewan James Robertson as a director on 2024-08-26 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Notification of Scotsman Holdings Plc as a person with significant control on 2023-09-30 |
| 05/10/235 October 2023 | Cessation of Scotsman Group Plc as a person with significant control on 2023-09-30 |
| 28/03/2328 March 2023 | Termination of appointment of Lesley Welsh as a director on 2023-03-28 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MS LESLEY WELSH |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/03/164 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE |
| 14/03/1414 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 28/03/1328 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 14/12/2012 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 22/08/1222 August 2012 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER YOUNG / 12/01/2010 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTINE KING |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED DAVID MCDOWALL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED DUNWILCO (1131) LIMITED CERTIFICATE ISSUED ON 10/05/04 |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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