DINGBRO LIMITED
Company number SC079886 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-09-30 · 34 pages | View document |
| 30 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 27 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-27 · 7 pages | View document |
| 23 Apr 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 23 Apr 2026 | Resolutions · 1 page | View document |
| 23 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2026 | Notification of Dawn Angela Curry-Dingwall as a person with significant control on 2026-03-27 · 2 pages | View document |
| 10 Apr 2026 | Notification of Gary Allan Dingwall as a person with significant control on 2026-03-26 · 2 pages | View document |
| 10 Apr 2026 | Cessation of James Allan Dingwall as a person with significant control on 2026-03-27 · 1 page | View document |
| 10 Apr 2026 | Change of details for James Allan Dingwall as a person with significant control on 2026-03-26 · 2 pages | View document |
| 10 Apr 2026 | Notification of Scott John Dingwall as a person with significant control on 2026-03-26 · 2 pages | View document |
| 12 Nov 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 26 Jun 2024 | Full accounts made up to 2023-09-30 · 33 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 5 Jul 2023 | Director's details changed for James Allan Dingwall on 2023-06-28 · 2 pages | View document |
| 4 Jul 2023 | Change of details for James Allan Dingwall as a person with significant control on 2023-06-28 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Dawn Angela Curry-Dingwall on 2023-06-28 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Craig Dingwall on 2023-06-28 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Gary Allan Dingwall on 2023-06-28 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Helen Dingwall on 2023-06-28 · 2 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 34 pages | View document |
| 28 Jun 2023 | Director's details changed for Dawn Angela Dingwall on 2023-06-28 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Dawn Angela Dingwall on 2023-01-20 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 21 Jun 2021 | Full accounts made up to 2020-09-30 · 34 pages | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DINGWALL / 01/12/2019 | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN DINGWALL / 01/12/2019 | View document |
| 4 Feb 2020 | SAIL ADDRESS CHANGED FROM: C/O RAEBURN CHRISTIE CLARK & WALLACE 12-16 ALBYN PLACE ABERDEEN AB10 1PS SCOTLAND | View document |
| 4 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 892-INST CREATE CHARGES:SCOT REG PSC | View document |
| 17 Dec 2019 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN DINGWALL / 01/12/2019 | View document |
| 16 Dec 2019 | ADOPT ARTICLES 01/12/2019 | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED CRAIG DINGWALL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 10 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 29 Dec 2015 | ADOPT ARTICLES 22/12/2015 | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DINGWALL | View document |
| 28 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 127500 | View document |
| 20 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 · 27 pages | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 · 28 pages | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN DINGWALL / 24/01/2012 · 2 pages | View document |
| 24 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders · 11 pages | View document |
| 24 Jan 2012 | SAIL ADDRESS CREATED · 1 page | View document |
| 24 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 28 pages | View document |
| 16 Mar 2011 | 31/12/10 NO CHANGES · 18 pages | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Jan 2010 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM ANDERSON HOUSE 9/11 FRITHSIDE STREET FRASERBURGH AB43 9AB | View document |
| 30 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY BROWN & MCRAE | View document |
| 30 Jan 2010 | CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE | View document |
| 30 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 28 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA DINGWALL | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 30 Jun 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jan 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 8 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 Mar 1989 | PARTIC OF MORT/CHARGE 2708 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 10 Feb 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1987 | PARTIC OF MORT/CHARGE 11580 | View document |
| 17 Dec 1987 | ALTER MEM AND ARTS 111287 | View document |
| 23 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 13 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 26 Aug 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 1982 | CERTIFICATE OF INCORPORATION | View document |