DINGWALL TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/02/156 February 2015 | FIRST GAZETTE |
| 09/10/149 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 164 SKENE STREET ABERDEEN AB10 1PE |
| 11/10/1311 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | COMPANY NAME CHANGED NORTHBEY POWER LIMITED CERTIFICATE ISSUED ON 08/11/12 |
| 08/11/128 November 2012 | CHANGE OF NAME 06/11/2012 |
| 03/10/123 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 42 QUEENS ROAD ABERDEEN AB15 4YE |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY KERRIE MCLEAN |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | SECRETARY APPOINTED CLAIRE DINGWALL |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/01/01 |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/11/9717 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/11/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/10/96 |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 42 QUEENS ROAD ABERDEEN AB1 6YE |
| 03/11/953 November 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/10/95 |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/94 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/10/9317 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 28/10/9028 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/902 May 1990 | COMPANY NAME CHANGED DINGWALL TECHNICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 03/05/90 |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 1 ALBERT STREET ABERDEEN AB1 1XX |
| 13/02/8913 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/893 February 1989 | ALTER MEM AND ARTS 291288 |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 14 ALBYN PLACE ABERDEEN AB9 1RP |
| 17/01/8917 January 1989 | COMPANY NAME CHANGED TARGETFINE LIMITED CERTIFICATE ISSUED ON 18/01/89 |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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