DARROCH CONSULTING SERVICES LIMITED

Company Documents

DateDescription
27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 1 September 2015 with full list of shareholders

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
SUITE 204/206 BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW
G2 6HJ

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH MCDONALD

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCDONALD

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM MCDONALD / 20/05/2014

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14/10/1414 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM MCDONALD / 20/05/2014

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13/10/1413 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM MCDONALD / 20/05/2014

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM MCDONALD / 20/05/2014

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/09/1313 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
50 WELLINGTON STREET
GLASGOW
G2 6HJ
UNITED KINGDOM

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/09/102 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/09/0930 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 LOCATION OF DEBENTURE REGISTER

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
SUITE 204/206 BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW
G2 6HJ

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25/09/0925 September 2009 LOCATION OF REGISTER OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
1ST FLOOR
BALTIC CHAMBERS 50 WELLINGTON STREET
GLASGOW
G2 6HJ

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13/11/0813 November 2008 DIRECTOR AND SECRETARY APPOINTED KENNETH MALCOLM MCDONALD

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13/11/0813 November 2008 DIRECTOR APPOINTED ROANLD BAXTER

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13/11/0813 November 2008 CURREXT FROM 30/09/2009 TO 31/10/2009

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04/09/084 September 2008 ADOPT MEM AND ARTS 01/09/2008

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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04/09/084 September 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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01/09/081 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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