DONE 'N' DUSTED (GLASGOW) LIMITED

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Company Documents

DateDescription
19/02/1819 February 2018 DIRECTOR APPOINTED MRS SHIONA HANNAH

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIONA HANNAH

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06/12/176 December 2017 30/09/17 UNAUDITED ABRIDGED

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27/11/1727 November 2017 CESSATION OF SHIONA HANNAH AS A PSC

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27/11/1727 November 2017 APPOINTMENT TERMINATED, SECRETARY SHIONA HANNAH

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR SHIONA HANNAH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/05/1630 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/05/1525 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/05/1426 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/05/1330 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/05/1225 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIONA HANNAH / 31/03/2012

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIONA HANNAH / 31/03/2012

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HANNAH

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/05/1024 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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26/05/0926 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/05/0829 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: UNIT 1 18 CROWHILL ROAD BISHOPBRIGGS GLASGOW G64 1QY

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/05/0729 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/06/0523 June 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/06/05

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05

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13/05/0413 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 28 SOUTHESK AVENUE BISHOPBRIGGS GLASGOW G64 3AD

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/06/0318 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/06/033 June 2003 DIRECTOR'S PARTICULARS CHANGED

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02/05/032 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: BROOMHILL INDUSTRIAL ESTATE KILSYTH ROAD, KIRKINTILLOCH G66 1TQ

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27/03/0327 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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12/07/0212 July 2002 DIRECTOR'S PARTICULARS CHANGED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 NEW SECRETARY APPOINTED

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24/05/0224 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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