DEBRETTA LIMITED

Company number SC020701 ·

Dissolved

102 filings

Date Filing
8 Nov 2013 STRUCK OFF AND DISSOLVED View document
19 Jul 2013 FIRST GAZETTE View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON View document
8 Mar 2013 APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS View document
27 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 May 2012 DIRECTOR APPOINTED MR TREVOR MARTIN SANDS View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS View document
23 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
13 Dec 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
4 Oct 2011 DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK View document
4 Oct 2011 DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS View document
1 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
23 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010 View document
15 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
29 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/08 View document
13 May 2009 SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON View document
13 May 2009 APPOINTMENT TERMINATED SECRETARY ALAN ROBSON View document
14 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
25 Mar 2009 APPOINTMENT TERMINATED DIRECTOR FRDERICK WOOD View document
19 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07 View document
14 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY PETER MCDONALD View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH SCATES View document
26 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 View document
22 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
22 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
15 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 View document
10 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MACKINNONS 21 ALBERT STREET ABERDEEN AB25 1XX View document
3 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
3 Apr 2005 DIRECTOR RESIGNED View document
15 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
31 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 View document
24 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 View document
3 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
21 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 View document
17 May 2002 DIRECTOR RESIGNED View document
28 Mar 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
17 Oct 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
31 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 NEW SECRETARY APPOINTED View document
8 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY View document
5 Oct 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
29 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 11/02/00 View document
22 Oct 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View document
7 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Apr 1999 DIRECTOR RESIGNED View document
3 Feb 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
21 Oct 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS View document
1 Apr 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 16 HOPE STREET CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DD View document
24 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
24 Nov 1997 DIRECTOR RESIGNED View document
24 Nov 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 16 HOPE STREET CHARLOTTE SQUARE EDINBURGH EH2 4DD View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 1997 SECRETARY RESIGNED View document
22 Oct 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS View document
1 Oct 1997 COMPANY NAME CHANGED GLEN CREE LIMITED CERTIFICATE ISSUED ON 01/10/97 View document
23 Oct 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
5 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
5 Oct 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS View document
5 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS View document
5 Oct 1994 363S View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
5 Oct 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View document
5 Oct 1993 363S View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
28 Oct 1992 363S View document
28 Oct 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS View document
20 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
4 Nov 1991 363 View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
4 Nov 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View document
4 Jan 1991 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View document
18 Dec 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
9 Jan 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View document
9 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
30 Dec 1988 FULL ACCOUNTS MADE UP TO 30/04/88 View document
30 Dec 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS View document
3 Aug 1988 REGISTERED OFFICE CHANGED ON 03/08/88 FROM: CREE MILLS KING STREET NEWTON STEWART View document
9 Mar 1988 DIRECTOR RESIGNED View document
4 Jan 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View document
4 Jan 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
22 Jul 1987 DEC MORT/CHARGE 6777 View document
12 Mar 1987 DIRECTOR RESIGNED View document
12 Mar 1987 NEW DIRECTOR APPOINTED View document
14 Jan 1987 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS View document
23 Dec 1986 FULL ACCOUNTS MADE UP TO 30/04/86 View document