SCOTTISH ENTERPRISE DUNBARTONSHIRE
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 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-19 with no updates |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR ALAN MAITLAND |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | 27/03/16 NO MEMBER LIST |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MRS JACQUELINE EDWARDS |
| 31/03/1531 March 2015 | 27/03/15 NO MEMBER LIST |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY TAHIRA NASIM |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | 27/03/14 NO MEMBER LIST |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR IAIN SCOTT |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN |
| 03/04/133 April 2013 | 27/03/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | 27/03/12 NO MEMBER LIST |
| 02/04/122 April 2012 | SECRETARY APPOINTED MRS TAHIRA NASIM |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CRAWFORD |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | SECTION 519 |
| 28/03/1128 March 2011 | 27/03/11 NO MEMBER LIST |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWITT WATSON / 20/03/2011 |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONNOLLY |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CONNOLLY / 29/03/2010 |
| 29/03/1029 March 2010 | 27/03/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWITT WATSON / 29/03/2010 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 150 BROOMIELAW GLASGOW G2 8LU UNITED KINGDOM |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 27/03/09 |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR JOHN CRAWFORD |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MCGREGOR |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM SPECTRUM HOUSE CLYDEBANK BUSINESS PARK CLYDEBANK GLASGOW |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN O'SULLIVAN |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ALLAN |
| 18/04/0818 April 2008 | ANNUAL RETURN MADE UP TO 27/03/08 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JAMES HOWITT WATSON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ELIZABETH CONNOLLY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA THOMSON |
| 01/04/081 April 2008 | ADOPT ARTICLES 20/03/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MACINTOSH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BARR |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HALL |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LISTER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR RHONDDA GEEKIE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JIM MCALOON |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | ANNUAL RETURN MADE UP TO 27/03/07 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 27/03/06 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 27/03/05 |
| 02/04/052 April 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 27/03/04 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | ANNUAL RETURN MADE UP TO 27/03/03 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | ANNUAL RETURN MADE UP TO 27/03/02 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0114 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | ANNUAL RETURN MADE UP TO 27/03/01 |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/00 |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED DUNBARTONSHIRE ENTERPRISE CERTIFICATE ISSUED ON 25/07/00 |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | ANNUAL RETURN MADE UP TO 27/03/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | ALTER MEM AND ARTS 09/09/99 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | ANNUAL RETURN MADE UP TO 27/03/99 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | ANNUAL RETURN MADE UP TO 27/03/98 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | COMPANY NAME CHANGED DUNBARTONSHIRE ENTERPRISE COMPAN Y CERTIFICATE ISSUED ON 17/07/97 |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | ANNUAL RETURN MADE UP TO 27/03/97 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | ALTER MEM AND ARTS 26/06/96 |
| 04/09/964 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | ANNUAL RETURN MADE UP TO 27/03/96 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | ANNUAL RETURN MADE UP TO 27/03/95 |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9412 August 1994 | ALTER MEM AND ARTS 21/07/94 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | ANNUAL RETURN MADE UP TO 27/03/94 |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9319 August 1993 | ALTER MEM AND ARTS 23/06/93 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | ANNUAL RETURN MADE UP TO 27/03/93 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | ANNUAL RETURN MADE UP TO 27/03/92 |
| 08/11/918 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/04/9116 April 1991 | PARTIC OF MORT/CHARGE 4358B |
| 27/03/9127 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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