THE DOLPHIN (DUNDEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Termination of appointment of Stephen Anthony Mcquade as a director on 2024-11-07 |
| 26/08/2426 August 2024 | Appointment of Mr Ewan James Robertson as a director on 2024-08-26 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 28/12/2228 December 2022 | Full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 29/04/1529 April 2015 | AUDITOR'S RESIGNATION |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CRAIGHEAD MCGHEE / 28/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY WELSH / 28/11/2014 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 70 HAMILTON DRIVE GLASGOW G12 8DR |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE |
| 20/12/1320 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW, LANARKSHIRE G1 1TX |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1318 June 2013 | DISS40 (DISS40(SOAD)) |
| 15/06/1315 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/04/1319 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3346360006 |
| 13/04/1313 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3346360005 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/04/1312 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 24/12/1224 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 14/12/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
| 23/08/1223 August 2012 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 14/02/1214 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY WELSH / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARDSON MIDDLEMISS / 22/12/2009 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED DUNWILCO (1510) LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED LESLEY WELSH |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED STEFAN PAUL KING |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED GEORGE RICHARDSON MIDDLEMISS |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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