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DABTON INVESTMENTS LIMITED

Company number 06893805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2013 TM01 Termination of appointment of Walter Montagu Douglas Scott as a director
25 Oct 2013 TM01 Termination of appointment of Damian Montagu Douglas Scott as a director
25 Oct 2013 TM01 Termination of appointment of Richard Montagu Douglas Scott as a director
25 Oct 2013 TM01 Termination of appointment of Amabel Montagu Douglas Scott as a director
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
25 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
10 Feb 2012 AP01 Appointment of Lady Amabel Clare Alice Montagu Douglas Scott as a director
15 Nov 2011 AP01 Appointment of Lady Louisa Jane Trotter as a director
15 Nov 2011 AP01 Appointment of Lord Charles David Peter Montague Douglas Scott as a director
07 Sep 2011 SH03 Purchase of own shares.
05 Sep 2011 SH06 Cancellation of shares. Statement of capital on 5 September 2011
  • GBP 375,500
05 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
19 Oct 2010 AA Group of companies' accounts made up to 31 October 2009
18 Oct 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 October 2009
01 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott on 30 April 2010
29 Dec 2009 TM02 Termination of appointment of As Company Services Limited as a secretary
04 Nov 2009 AP03 Appointment of James Macleod as a secretary
26 Sep 2009 288a Director appointed earl of dalkeith walter francis john montagu douglas scott
28 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2009 169 Gbp ic 6082.73/4837.73\14/07/09\gbp sr 124500@0.01=1245\