DUNSTAFFNAGE HOLDINGS LIMITED

Company Documents

DateDescription
03/05/223 May 2022 Director's details changed for Mr Archibald John Bell on 2022-05-03

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03/05/223 May 2022 Director's details changed for Archibold John Bell on 2022-05-03

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02/04/222 April 2022 Termination of appointment of Thomas Neil Mclauchlan as a director on 2022-03-21

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02/04/222 April 2022 Termination of appointment of Henderson Loggie as a secretary on 2022-03-21

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30/07/2130 July 2021 Confirmation statement made on 2021-03-20 with no updates

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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06/05/196 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/05/1631 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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13/07/1513 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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16/06/1416 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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29/05/1329 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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29/06/1229 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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17/06/1117 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBOLD JOHN BELL / 17/06/2011

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / EWAN FOLLETT BELL / 17/06/2011

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBOLD JOHN BELL / 23/05/2010

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22/06/1022 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON LOGGIE / 23/05/2010

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27/10/0927 October 2009 Annual return made up to 24 May 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/12/0830 December 2008 PREVEXT FROM 28/02/2008 TO 31/08/2008

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19/06/0819 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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03/07/073 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07

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27/06/0727 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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