SUB DG ONE LIMITED
Company number SC624361 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Registered office address changed from 250 West George Street Glasgow G2 4QY to River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on 2025-10-02 · 3 pages | View document |
| 20 Mar 2025 | Registered office address changed from Dg1 Leisure Complex Hoods Loaning Dumfries DG1 2HT Scotland to 250 West George Street Glasgow G2 4QY on 2025-03-20 · 3 pages | View document |
| 19 Mar 2025 | Resolutions · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 26 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Oct 2024 | Registered office address changed from 54 High Street Dumfries DG1 2JA Scotland to Dg1 Leisure Complex Hoods Loaning Dumfries DG1 2HT on 2024-10-17 · 1 page | View document |
| 16 Oct 2024 | Director's details changed for Mr Sharaz Amer Rasul on 2024-10-14 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Nov 2023 | Registered office address changed from 70 Glasgow Street Dumfries DG2 9AQ Scotland to 54 High Street Dumfries DG1 2JA on 2023-11-03 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Muniba Rasul as a director on 2023-10-30 · 1 page | View document |
| 2 Nov 2023 | Change of details for Gr Group Investments Limited as a person with significant control on 2023-10-11 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Director's details changed for Mrs Muniba Rasul on 2022-01-20 · 2 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Sharaz Amer Rasul on 2022-01-20 · 2 pages | View document |
| 20 Jan 2022 | Registered office address changed from 54 High Street Dumfries DG1 2JA Scotland to 70 Glasgow Street Dumfries DG2 9AQ on 2022-01-20 · 1 page | View document |
| 20 Jan 2022 | Change of details for Gr Group Investments Limited as a person with significant control on 2022-01-20 · 2 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6243610001 | View document |
| 14 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |