DUDDINGSTON HOUSE SOUTHERN LIMITED

SC263378
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN EH4 2BN

Documents

Documents
Date Category Description Pages
17 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
21 May 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
19 May 2021 accounts Annual Accounts 8 Buy now
14 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2021 accounts Annual Accounts 9 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 8 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 9 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 8 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 7 Buy now
01 Mar 2016 annual-return Annual Return 3 Buy now
12 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2015 accounts Annual Accounts 7 Buy now
13 Feb 2015 annual-return Annual Return 3 Buy now
07 Jul 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 mortgage Mortgage Alter Floating Charge With Number 35 Buy now
25 Feb 2014 annual-return Annual Return 3 Buy now
26 Jun 2013 accounts Annual Accounts 9 Buy now
01 Mar 2013 annual-return Annual Return 3 Buy now
28 Dec 2012 officers Appointment of secretary (Mrs Mary Anne Mcadam) 1 Buy now
28 Dec 2012 officers Termination of appointment of secretary (Malcolm Robson) 1 Buy now
28 Nov 2012 accounts Annual Accounts 8 Buy now
03 Sep 2012 auditors Auditors Resignation Company 2 Buy now
29 Aug 2012 auditors Auditors Resignation Company 1 Buy now
23 Feb 2012 annual-return Annual Return 3 Buy now
25 Nov 2011 accounts Annual Accounts 13 Buy now
10 Oct 2011 officers Termination of appointment of director (Thomas Harrison) 1 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 accounts Annual Accounts 13 Buy now
27 May 2010 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
25 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Roderick Mckenzie Petrie) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Thomas Frederick Teviot Harrison) 2 Buy now
25 Mar 2010 officers Change of particulars for secretary (Mr Malcolm Henry Robson) 1 Buy now
05 Oct 2009 accounts Annual Accounts 14 Buy now
26 May 2009 officers Director appointed thomas frederick teviot harrison 4 Buy now
29 Apr 2009 officers Secretary appointed malcolm henry robson 2 Buy now
29 Apr 2009 officers Director appointed roderick mckenzie petrie 3 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG 1 Buy now
29 Apr 2009 officers Appointment terminated director bruce hare 1 Buy now
29 Apr 2009 officers Appointment terminated secretary tm company services LIMITED 1 Buy now
24 Mar 2009 officers Appointment terminated director michael lee dickson 1 Buy now
24 Mar 2009 officers Appointment terminated director sean maxwell 1 Buy now
10 Mar 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
05 Dec 2008 officers Appointment terminated director charles martin 1 Buy now
01 Oct 2008 accounts Annual Accounts 7 Buy now
27 Feb 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
30 Aug 2007 accounts Annual Accounts 7 Buy now
08 Mar 2007 annual-return Return made up to 12/02/07; full list of members 3 Buy now
08 Mar 2007 officers Director's particulars changed 1 Buy now
08 Mar 2007 officers Director's particulars changed 1 Buy now
18 Jul 2006 accounts Annual Accounts 7 Buy now
27 Feb 2006 annual-return Return made up to 12/02/06; full list of members 3 Buy now
05 Oct 2005 resolution Resolution 21 Buy now
04 Oct 2005 accounts Annual Accounts 6 Buy now
09 Mar 2005 annual-return Return made up to 12/02/05; full list of members 3 Buy now
19 Jan 2005 officers Secretary's particulars changed 1 Buy now
17 Jan 2005 address Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE 1 Buy now
26 Jun 2004 officers New director appointed 2 Buy now
26 Jun 2004 officers New director appointed 2 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers New director appointed 3 Buy now
29 Mar 2004 officers New director appointed 3 Buy now
27 Feb 2004 capital Ad 25/02/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Feb 2004 accounts Accounting reference date shortened from 28/02/05 to 30/11/04 1 Buy now
27 Feb 2004 resolution Resolution 1 Buy now
26 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 2004 incorporation Incorporation Company 20 Buy now