DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

SC140054
103 WATERLOO STREET GLASGOW SCOTLAND G2 7BW

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 5 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 5 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 5 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2021 accounts Annual Accounts 5 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2020 officers Change of particulars for director (Alasdair Graham Peacock) 2 Buy now
06 Mar 2020 officers Change of particulars for director (Mr Wayne Lawrence) 2 Buy now
13 Dec 2019 accounts Annual Accounts 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 officers Termination of appointment of director (David William Gilchrist) 1 Buy now
18 Jun 2019 officers Termination of appointment of director (Derek George Mcnicoll Ellery) 1 Buy now
18 Jun 2019 officers Termination of appointment of director (Colin Barrie Miller) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Damien Paul Bechelli) 1 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
19 Dec 2018 officers Termination of appointment of director (Grant Docherty) 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 accounts Annual Accounts 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 officers Termination of appointment of director (Ronald Walter Brown) 1 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 accounts Annual Accounts 2 Buy now
29 Sep 2015 annual-return Annual Return 10 Buy now
23 Dec 2014 accounts Annual Accounts 2 Buy now
22 Sep 2014 annual-return Annual Return 10 Buy now
20 Dec 2013 accounts Annual Accounts 2 Buy now
11 Sep 2013 annual-return Annual Return 10 Buy now
15 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2012 accounts Annual Accounts 2 Buy now
25 Oct 2012 annual-return Annual Return 10 Buy now
24 Oct 2012 officers Change of particulars for director (Alasdair Peacock) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Grant Docherty) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Mr Ronald Walter Brown) 2 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Biggart Baillie Llp) 2 Buy now
02 Dec 2011 accounts Annual Accounts 2 Buy now
12 Sep 2011 annual-return Annual Return 12 Buy now
05 Jan 2011 accounts Annual Accounts 2 Buy now
13 Dec 2010 officers Appointment of director (Damien Paul Bechelli) 3 Buy now
13 Dec 2010 officers Appointment of director (David William Gilchrist) 3 Buy now
30 Sep 2010 annual-return Annual Return 10 Buy now
29 Sep 2010 officers Change of particulars for director (Colin Barrie Miller) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Grant Docherty) 2 Buy now
29 Sep 2010 officers Change of particulars for director (David Stewart Allan) 2 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Biggart Baillie Llp) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (David Allan) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (Catherine Feechan) 1 Buy now
07 Jan 2010 accounts Annual Accounts 2 Buy now
10 Sep 2009 officers Appointment terminated director david ross 1 Buy now
07 Sep 2009 annual-return Return made up to 02/09/09; full list of members 6 Buy now
06 Jul 2009 officers Appointment terminated director william smith 1 Buy now
23 Jan 2009 accounts Annual Accounts 1 Buy now
19 Sep 2008 annual-return Return made up to 02/09/08; full list of members 6 Buy now
29 Aug 2008 officers Appointment terminated director neil anderson 1 Buy now
12 Dec 2007 accounts Annual Accounts 1 Buy now
02 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 officers New director appointed 2 Buy now
19 Sep 2007 annual-return Return made up to 02/09/07; full list of members 10 Buy now
09 Aug 2007 officers New secretary appointed 2 Buy now
09 Aug 2007 officers Secretary resigned 1 Buy now
29 Nov 2006 accounts Annual Accounts 1 Buy now
22 Sep 2006 annual-return Return made up to 02/09/06; full list of members 10 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
25 Nov 2005 accounts Annual Accounts 1 Buy now
06 Sep 2005 annual-return Return made up to 02/09/05; full list of members 8 Buy now
22 Dec 2004 accounts Annual Accounts 1 Buy now
30 Sep 2004 annual-return Return made up to 02/09/04; full list of members 10 Buy now
18 Dec 2003 accounts Annual Accounts 1 Buy now
21 Aug 2003 annual-return Return made up to 02/09/03; full list of members 10 Buy now
18 Dec 2002 accounts Annual Accounts 1 Buy now
11 Sep 2002 annual-return Return made up to 02/09/02; full list of members 10 Buy now
11 Sep 2002 officers Director resigned 1 Buy now
21 Feb 2002 accounts Annual Accounts 1 Buy now
06 Sep 2001 annual-return Return made up to 02/09/01; full list of members 9 Buy now
06 Sep 2001 officers Director's particulars changed 1 Buy now
06 Sep 2001 officers Director's particulars changed 1 Buy now
15 Jan 2001 officers New director appointed 3 Buy now
11 Jan 2001 accounts Annual Accounts 1 Buy now
06 Sep 2000 annual-return Return made up to 02/09/00; full list of members 8 Buy now
10 Feb 2000 accounts Annual Accounts 1 Buy now
02 Feb 2000 officers New director appointed 2 Buy now
02 Feb 2000 officers New director appointed 2 Buy now
13 Jan 2000 officers New director appointed 2 Buy now
08 Sep 1999 annual-return Return made up to 02/09/99; no change of members 6 Buy now
25 Aug 1999 officers Secretary's particulars changed 1 Buy now
20 Apr 1999 officers Director resigned 1 Buy now
30 Mar 1999 officers Director resigned 1 Buy now
19 Jan 1999 accounts Annual Accounts 1 Buy now
22 Oct 1998 officers New director appointed 2 Buy now
01 Oct 1998 officers Director's particulars changed 1 Buy now