DOUGRAYSMITH LIMITED

Company number SC461588 ·

Dissolved

58 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
13 Dec 2023 Application to strike the company off the register · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
27 Jul 2023 Previous accounting period extended from 2022-10-31 to 2023-04-30 · 1 page View document
24 Nov 2022 Confirmation statement made on 2022-10-15 with updates · 4 pages View document
6 May 2022 Notification of Cbre Limited as a person with significant control on 2022-04-22 · 2 pages View document
6 May 2022 Change of share class name or designation · 2 pages View document
5 May 2022 Termination of appointment of David Alexander Smith as a director on 2022-04-22 · 1 page View document
5 May 2022 Cessation of Christopher Kennedy Dougray as a person with significant control on 2022-04-22 · 1 page View document
5 May 2022 Cessation of David Alexander Smith as a person with significant control on 2022-04-22 · 1 page View document
5 May 2022 Appointment of Mr Ross Jeffrey Howard as a director on 2022-04-22 · 2 pages View document
5 May 2022 Termination of appointment of Christopher Kennedy Dougray as a director on 2022-04-22 · 1 page View document
4 May 2022 Resolutions View document
4 May 2022 Memorandum and Articles of Association · 13 pages View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions · 1 page View document
29 Mar 2022 Director's details changed for Mr Christopher Kennedy Dougray on 2021-10-31 · 2 pages View document
29 Mar 2022 Change of details for Mr Christopher Kennedy Dougray as a person with significant control on 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-15 with updates · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
6 Nov 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Apr 2014 VARYING SHARE RIGHTS AND NAMES View document
3 Apr 2014 ADOPT ARTICLES 01/02/2014 View document
2 Apr 2014 COMPANY NAME CHANGED PAISLEY8488 LIMITED CERTIFICATE ISSUED ON 02/04/14 View document
2 Apr 2014 CHANGE OF NAME 01/02/2014 View document
13 Jan 2014 VARYING SHARE RIGHTS AND NAMES View document
13 Jan 2014 ARTICLES OF ASSOCIATION View document
13 Jan 2014 06/01/14 STATEMENT OF CAPITAL GBP 4 View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SMITH View document
9 Jan 2014 DIRECTOR APPOINTED MR DAVID ALEXANDER SMITH View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ELODIE JACKSON View document
6 Jan 2014 DIRECTOR APPOINTED MR CHRISTOPHER KENNEDY DOUGRAY View document
6 Nov 2013 DIRECTOR APPOINTED PHILIPPA JANE SMITH View document
23 Oct 2013 15/10/13 STATEMENT OF CAPITAL GBP 2 View document
23 Oct 2013 DIRECTOR APPOINTED ELODIE JACKSON View document
15 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS View document