DURALYTE MFG LTD

Company Documents

DateDescription
24/04/2424 April 2024 Final Gazette dissolved following liquidation

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24/04/2424 April 2024 Final Gazette dissolved following liquidation

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24/01/2424 January 2024 Final account prior to dissolution in CVL

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Registered office address changed from 1 Inchview Road Wallyford Musselburgh East Lothian EH21 8JZ Scotland to 66 Albion Road Edinburgh EH7 5QZ on 2022-11-02

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11/02/2211 February 2022 Confirmation statement made on 2022-02-09 with no updates

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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23/05/1923 May 2019 CESSATION OF PATRICK LYALL DUIGNAN AS A PSC

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK DUIGNAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM UNIT 4 2 WOODSIDE ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN LESTER BELL / 30/09/2017

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK LYALL DUIGNAN

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07/01/187 January 2018 31/03/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 DIRECTOR APPOINTED MR PATRICK LYALL DUIGNAN

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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07/03/137 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 18 WALLACE CRESCENT WALLYFORD EAST LOTHIAN EH21 8DD SCOTLAND

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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