CompaniesInTheUK

DWLMBF

Company number SC432924 ·

Active

19 filings

Date Filing
21 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 5 pages View document
12 May 2025 Previous accounting period extended from 2024-11-28 to 2025-03-31 · 1 page View document
12 May 2025 Register(s) moved to registered office address C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE · 1 page View document
3 Feb 2025 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 2025-02-03 · 1 page View document
26 Sep 2024 Confirmation statement made on 2024-09-17 with updates · 5 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-19 with updates · 5 pages View document
13 Oct 2022 Confirmation statement made on 2022-09-19 with updates · 5 pages View document
13 Oct 2022 Change of details for Mr David William Laird as a person with significant control on 2016-04-06 · 2 pages View document
5 Oct 2021 Confirmation statement made on 2021-09-19 with updates · 5 pages View document
19 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
9 Jun 2014 PREVEXT FROM 30/09/2013 TO 28/11/2013 View document
25 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
19 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
19 Nov 2012 SAIL ADDRESS CREATED View document
7 Nov 2012 ADOPT ARTICLES 19/09/2012 View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
6 Nov 2012 DIRECTOR APPOINTED DAVID WILLIAM LAIRD View document
6 Nov 2012 SECRETARY APPOINTED GILLIAN CARSTAIRS LAIRD View document
19 Sep 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document