SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Douglas Colquhoun as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Appointment of Clair Yvonne Alexander as a director on 2025-03-21 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR ALAN MAITLAND |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | 06/03/16 NO MEMBER LIST |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | 06/03/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | 06/03/14 NO MEMBER LIST |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCKINNON |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR IAIN SCOTT |
| 03/04/133 April 2013 | 06/03/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MRS JACQUELINE EDWARDS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CRAWFORD |
| 06/03/126 March 2012 | 06/03/12 NO MEMBER LIST |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | SECTION 519 |
| 07/03/117 March 2011 | 06/03/11 NO MEMBER LIST |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR ALISTAIR GORDON MCKINNON |
| 08/03/108 March 2010 | 06/03/10 NO MEMBER LIST |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS GASS / 08/03/2010 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 150 BROOMIELAW ATLANTIC QUAY GLASGOW G2 8LU UK |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MR. JOHN CRAWFORD |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MACKIE |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 06/03/09 |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM SOLWAY HOUSE DUMFRIES ENTERPRISE PARK TINWALD DOWNS ROAD DUMFRIES DG1 3SJ |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEGGANS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSEL GRIGGS |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MR. CHRISTOPHER PAUL MACKIE |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PLANT |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DAVID THOMAS GASS |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 06/03/08 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR STUART DIXON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY JACKIMCIW |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURGESS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN MITCHELL |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES GRIEVE |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STAIR |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMSON |
| 01/04/081 April 2008 | ADOPT ARTICLES 28/02/2008 |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 06/03/07 |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | ANNUAL RETURN MADE UP TO 06/03/06 |
| 17/11/0517 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | ANNUAL RETURN MADE UP TO 06/03/05 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 23/01/0523 January 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 06/03/04 |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | ANNUAL RETURN MADE UP TO 06/03/03 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | ANNUAL RETURN MADE UP TO 06/03/02 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | ANNUAL RETURN MADE UP TO 06/03/01 |
| 20/03/0120 March 2001 | ADOPT ARTICLES 14/03/01 |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED DUMFRIES & GALLOWAY ENTERPRISE C OMPANY LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 06/03/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | ANNUAL RETURN MADE UP TO 06/03/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | ANNUAL RETURN MADE UP TO 06/03/98 |
| 27/02/9827 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9827 February 1998 | ALTER MEM AND ARTS 05/02/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | AUDITOR'S RESIGNATION |
| 27/08/9727 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | ALTER MEM AND ARTS 05/03/97 |
| 02/04/972 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9712 March 1997 | ANNUAL RETURN MADE UP TO 06/03/97 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | ANNUAL RETURN MADE UP TO 12/03/96 |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | ANNUAL RETURN MADE UP TO 15/03/95 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: CAIRNSMORE HOUSE BANKHEAD ROAD DUMFRIES DG1 4TA |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | ANNUAL RETURN MADE UP TO 15/03/94 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | ANNUAL RETURN MADE UP TO 21/03/93 |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | ANNUAL RETURN MADE UP TO 21/03/92 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 16 BUCCLEUCH STREET DUMFRIES DG1 2AH |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | PARTIC OF MORT/CHARGE 6572 |
| 22/04/9122 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 14 RAEBURN PLACE EDINBURGH |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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