DUNBLANE LIGHT ENGINEERING LIMITED

Company number SC318799 ·

Active

70 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 Apr 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Apr 2024 Confirmation statement made on 2024-03-14 with updates · 4 pages View document
19 Feb 2024 Appointment of Mr Andrew James Ellis Gray as a director on 2024-02-16 · 2 pages View document
19 Feb 2024 Termination of appointment of John George Mcintosh Swan as a secretary on 2024-02-16 · 1 page View document
19 Feb 2024 Termination of appointment of James Huie Gray as a director on 2024-02-16 · 1 page View document
19 Feb 2024 Termination of appointment of John George Mcintosh Swan as a director on 2024-02-16 · 1 page View document
19 Feb 2024 Cessation of James Huie Gray as a person with significant control on 2024-02-16 · 1 page View document
19 Feb 2024 Notification of Dle Holdings (Scotland) Ltd as a person with significant control on 2024-02-16 · 2 pages View document
19 Feb 2024 Appointment of Gail Margaret Brotherton as a director on 2024-02-16 · 2 pages View document
16 Feb 2024 Registration of charge SC3187990002, created on 2024-02-16 · 15 pages View document
8 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
18 Jan 2024 Satisfaction of charge 1 in full · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
25 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
15 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
28 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
2 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 May 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Jun 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
30 May 2013 30/05/13 STATEMENT OF CAPITAL GBP 29010 View document
14 May 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
16 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 May 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Mar 2010 NC INC ALREADY ADJUSTED 16/03/2010 View document
24 Mar 2010 16/03/10 STATEMENT OF CAPITAL GBP 30010 View document
22 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
4 Sep 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
19 Jun 2009 COMPANY NAME CHANGED DLE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/06/09 View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Jan 2009 PREVEXT FROM 31/08/2008 TO 30/09/2008 View document
12 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
5 Jan 2009 CURRSHO FROM 31/03/2008 TO 31/08/2007 View document
29 Jul 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
13 Sep 2007 PARTIC OF MORT/CHARGE ***** View document
18 Aug 2007 SECRETARY RESIGNED View document
14 Jun 2007 NEW SECRETARY APPOINTED View document
24 May 2007 NEW DIRECTOR APPOINTED View document
30 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Mar 2007 SECRETARY RESIGNED View document
20 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document