THERESA & ALLAN DALGARNO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Keith Stirling Douglas as a secretary on 2025-08-18 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 14/08/2514 August 2025 New | Change of details for Theresa Vettese as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Change of details for Allan Paul Dalgarno as a person with significant control on 2025-08-14 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 23/03/2023 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR KEITH STIRLING DOUGLAS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 28/06/1928 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA VETTESE / 13/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL DALGARNO / 13/02/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL DALGARNO / 20/08/2013 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/05/1329 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 24/08/1224 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA DALGARNO / 03/08/2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 03/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL DALGARNO / 03/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA DALGARNO / 03/08/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED TERESA&ALAN DALGARNO LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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