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DUMFRIES REALISATIONS (NO. 1) LIMITED

Company number SC023290

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2011 4.26(Scot) Return of final meeting of voluntary winding up
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-10
07 Aug 2008 363a Return made up to 28/07/08; full list of members
22 Apr 2008 288a Director appointed graham mark ellinor
22 Apr 2008 288a Secretary appointed graham mark| ellinor
22 Apr 2008 288b Appointment Terminated Secretary ian molyneux
05 Feb 2008 AA Accounts made up to 30 June 2007
05 Oct 2007 363a Return made up to 28/07/07; full list of members
03 Sep 2007 288c Secretary's particulars changed;director's particulars changed
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned;director resigned
21 Aug 2007 288a New director appointed
23 Jan 2007 AA Accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 28/07/06; full list of members
15 Sep 2006 287 Registered office changed on 15/09/06 from: c/o price waterhouse 1 blythswood square glasgow G2 4AD
13 Sep 2006 225 Accounting reference date extended from 31/12/06 to 30/06/07
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned;director resigned
24 May 2006 288a New secretary appointed;new director appointed
24 May 2006 288a New director appointed
02 Nov 2005 AA Accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 28/07/05; full list of members
27 Oct 2004 AA Accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 28/07/04; full list of members