PD & MS (DUNDEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 075165430006, created on 2024-09-06 |
| 09/05/249 May 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 15/11/2315 November 2023 | Registration of charge 075165430005, created on 2023-11-10 |
| 22/08/2322 August 2023 | Termination of appointment of Francis Herlihy as a secretary on 2023-07-14 |
| 02/08/232 August 2023 | Appointment of Sally Evans as a secretary on 2023-07-14 |
| 02/08/232 August 2023 | Registered office address changed from 1 Park Row Leeds LS1 5AB to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-08-02 |
| 02/08/232 August 2023 | Appointment of Alasdair Alan Ryder as a director on 2023-07-14 |
| 02/08/232 August 2023 | Appointment of Ms Abigail Sarah Draper as a director on 2023-07-14 |
| 02/08/232 August 2023 | Appointment of Mr Gary Donald Young as a director on 2023-07-14 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEATON |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075165430002 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075165430003 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075165430004 |
| 11/02/1411 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075165430004 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD MIDDLESBROUGH TS2 1RZ UNITED KINGDOM |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED WILTON (DUNDEE) LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 21/05/1321 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED FRANCIS HERLIHY |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075165430002 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075165430003 |
| 19/03/1319 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | PREVSHO FROM 30/06/2012 TO 30/06/2011 |
| 06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED DAVID JOHN MACKAY |
| 04/03/114 March 2011 | DIRECTOR APPOINTED WILLIAM SCOTT |
| 04/03/114 March 2011 | SECRETARY APPOINTED FRANCIS HERLIHY |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 02/03/112 March 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN TORQUIL NICOLSON |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED CROSSCO (1224) LIMITED CERTIFICATE ISSUED ON 23/02/11 |
| 03/02/113 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company