DUNBLANE SQUARE LIMITED

Company number SC774097 ·

Active

20 filings

Date Filing
9 Jul 2026 Director's details changed for Mr Ferdi Van Zyl on 2026-06-27 · 2 pages View document
9 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
6 Jul 2026 Termination of appointment of Anita Elita Smiley as a director on 2026-07-01 · 1 page View document
3 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 18 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
13 Nov 2024 Memorandum and Articles of Association · 26 pages View document
13 Nov 2024 Resolutions · 1 page View document
18 Oct 2024 Termination of appointment of Ailsa Mary Gray as a director on 2024-10-18 · 1 page View document
16 Aug 2024 Registered office address changed from Ault Wharrie Ardnablane Dunblane FK15 0NU Scotland to The Coach House Perth Road Dunblane Perth Road Dunblane FK15 0HX on 2024-08-16 · 1 page View document
14 Aug 2024 Appointment of Mr Javed Khan as a director on 2024-07-29 · 2 pages View document
12 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Oct 2023 Appointment of Mrs Anita Elita Smiley as a director on 2023-10-04 · 2 pages View document
9 Oct 2023 Appointment of Miss Ailsa Mary Gray as a director on 2023-10-04 · 2 pages View document
19 Sep 2023 Memorandum and Articles of Association · 25 pages View document
19 Sep 2023 Resolutions View document
19 Sep 2023 Resolutions · 1 page View document
11 Sep 2023 Registered office address changed from C/O Bkf 16 Royal Exchange Square Glasgow G1 3AG Scotland to Ault Wharrie Ardnablane Dunblane FK15 0NU on 2023-09-11 · 1 page View document
28 Jun 2023 Incorporation · 8 pages View document