JOHN D DUNLOP LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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28/01/2528 January 2025 Director's details changed for Mrs Gillian Catherine Laird on 2024-12-29

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18/12/2418 December 2024

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16/12/2416 December 2024

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16/12/2416 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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16/12/2416 December 2024

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10/10/2410 October 2024 Certificate of change of name

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03/06/243 June 2024 Director's details changed for Mr Colin Harvey Thomson on 2024-06-01

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08/12/238 December 2023

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08/12/238 December 2023

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08/12/238 December 2023

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08/12/238 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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19/04/2319 April 2023 Appointment of Mrs Gillian Catherine Laird as a director on 2023-04-01

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05/12/225 December 2022 Current accounting period shortened from 2023-06-30 to 2023-03-31

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Notification of Thomson Pettie Group Limited as a person with significant control on 2022-08-26

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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14/09/2214 September 2022 Cessation of Terrance Mckenna Thomson as a person with significant control on 2022-08-26

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13/09/2213 September 2022 Termination of appointment of Terence Mckenna Thomson as a director on 2022-08-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/12/2018 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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05/12/195 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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20/11/1820 November 2018 30/06/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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14/11/1714 November 2017 30/06/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/10/1710 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/03/1611 March 2016 DIRECTOR APPOINTED MR PAUL CHRISTOPHER THOMSON

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26/05/1526 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 DIRECTOR APPOINTED MRS ANNE MARGARET THOMSON

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07/05/147 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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03/05/133 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/04/1218 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM BAXTER

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29/06/1129 June 2011 SECRETARY APPOINTED MR JAMES BORROWS

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15/06/1115 June 2011 DIRECTOR APPOINTED MR WILLIAM JOHN BAXTER

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21/04/1121 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WILSON / 09/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE MCKENNA THOMSON / 09/04/2010

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06/05/106 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 CURREXT FROM 30/04/2009 TO 30/06/2009

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26/08/0826 August 2008 DIRECTOR APPOINTED JOHN CHRISTOPHER WILSON

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/07/0814 July 2008 APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED

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14/07/0814 July 2008 ARTICLES OF ASSOCIATION

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11/07/0811 July 2008 COMPANY NAME CHANGED YORK PLACE (NO. 495) LIMITED CERTIFICATE ISSUED ON 11/07/08

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10/07/0810 July 2008 SECRETARY APPOINTED WILLIAM JOHN BAXTER

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10/07/0810 July 2008 DIRECTOR APPOINTED TERRANCE MCKENNA THOMSON

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/089 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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