DULAINEY INVESTMENTS LIMITED

SC251223
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

Documents

Documents
Date Category Description Pages
27 Jan 2025 officers Termination of appointment of director (Duane Sutherland) 1 Buy now
23 Jul 2024 accounts Annual Accounts 9 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2024 officers Change of particulars for director (Mrs Elaine Janet Sutherland) 2 Buy now
22 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2024 officers Change of particulars for director (Mrs Elaine Janet Sutherland) 2 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Duane Sutherland) 2 Buy now
31 Jul 2023 accounts Annual Accounts 9 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2022 accounts Annual Accounts 9 Buy now
23 Jul 2021 accounts Annual Accounts 9 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 9 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2019 accounts Annual Accounts 9 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 accounts Annual Accounts 13 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 accounts Annual Accounts 12 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2016 accounts Annual Accounts 4 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
19 Aug 2015 accounts Annual Accounts 4 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
01 Aug 2014 accounts Annual Accounts 4 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 accounts Annual Accounts 4 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
09 Jun 2011 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 14 3 Buy now
11 Jan 2011 officers Change of particulars for director (Elaine Janet Sutherland) 2 Buy now
11 Jan 2011 officers Change of particulars for director (Duane Sutherland) 2 Buy now
20 Dec 2010 accounts Annual Accounts 4 Buy now
21 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 14 5 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
22 Feb 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
15 Dec 2009 officers Termination of appointment of secretary (Hutcheon Rattray & Company) 2 Buy now
16 Nov 2009 officers Appointment of corporate secretary (Lc Secretaries Limited) 3 Buy now
05 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2009 annual-return Return made up to 16/06/09; full list of members 5 Buy now
14 Jul 2009 officers Director's change of particulars / elaine sutherland / 07/07/2009 1 Buy now
14 Jul 2009 officers Director's change of particulars / duane sutherland / 07/07/2009 1 Buy now
05 Dec 2008 accounts Annual Accounts 4 Buy now
29 Jul 2008 annual-return Return made up to 16/06/08; no change of members 7 Buy now
03 May 2008 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
03 May 2008 mortgage Particulars of a mortgage or charge / charge no: 13 3 Buy now
07 Jan 2008 accounts Annual Accounts 4 Buy now
13 Jul 2007 annual-return Return made up to 16/06/07; no change of members 7 Buy now
06 Jan 2007 accounts Annual Accounts 5 Buy now
03 Aug 2006 mortgage Partic of mort/charge ***** 3 Buy now
03 Jul 2006 annual-return Return made up to 16/06/06; full list of members 7 Buy now
28 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
28 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
28 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
04 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
28 Feb 2006 accounts Annual Accounts 6 Buy now
13 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Sep 2005 mortgage Partic of mort/charge ***** 3 Buy now
02 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
02 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
08 Jul 2005 annual-return Return made up to 16/06/05; full list of members 7 Buy now
07 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
06 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
26 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
26 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
27 Jan 2005 accounts Annual Accounts 6 Buy now
12 Jul 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
07 Jul 2004 capital Ad 18/03/04--------- £ si 500@1=500 £ ic 500/1000 2 Buy now
15 Jun 2004 mortgage Partic of mort/charge ***** 5 Buy now
07 May 2004 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
06 Feb 2004 mortgage Partic of mort/charge ***** 5 Buy now
06 Feb 2004 mortgage Partic of mort/charge ***** 5 Buy now
28 Nov 2003 mortgage Dec mort/charge ***** 4 Buy now
19 Aug 2003 officers Secretary's particulars changed 1 Buy now
18 Aug 2003 mortgage Partic of mort/charge ***** 6 Buy now
14 Jul 2003 mortgage Partic of mort/charge ***** 6 Buy now
11 Jul 2003 capital Ad 07/07/03--------- £ si 499@1=499 £ ic 1/500 2 Buy now
17 Jun 2003 officers Secretary resigned 1 Buy now
16 Jun 2003 incorporation Incorporation Company 17 Buy now