DUNFERMLINE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1310 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1310 April 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 02/06/102 June 2010 | NOTICE OF WINDING UP ORDER |
| 02/06/102 June 2010 | COURT ORDER NOTICE OF WINDING UP |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM DUNDAS & WILSON CS LLP 191 WEST GEORGE STREET GLASGOW G2 2LD |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRAIGIE / 13/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FERGUSON / 13/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES SMITH / 13/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MICHAEL FAULDS / 13/03/2010 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM CALEDONIA HOUSE CARNEGIE AVENUE DUNFERMLINE KY11 8PJ |
| 01/12/091 December 2009 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY JULIE MORRIS |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR PETER N/A CRAIGIE |
| 15/09/0915 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILLENS |
| 04/05/094 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULDS / 31/01/2009 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED PATRICK FERGUSON |
| 09/02/099 February 2009 | DIRECTOR APPOINTED JAMES HENRY WILLENS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CRAIGIE |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME DALZIEL |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MORRIS / 20/03/2008 |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0327 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | COMPANY NAME CHANGED DUNFERMLINE FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 13/02/03 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 06/05/956 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/956 May 1995 | |
| 23/03/9523 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 12 EAST PORT DUNFERMLINE KY12 7LD |
| 25/03/9425 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | |
| 22/03/9322 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/04/9115 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/915 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/91 |
| 05/04/915 April 1991 | COMPANY NAME CHANGED DBS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/91 |
| 02/04/912 April 1991 | ALTER MEM AND ARTS 20/03/91 |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/11/905 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/10/90 |
| 05/11/905 November 1990 | ACCOUNTING REF. DATE SHORT FROM 01/01 TO 31/12 |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 01/01/90 |
| 29/10/9029 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/10/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/01 |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 31/01/90 |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/881 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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