D&M DORMANCO (SCOTLAND) LIMITED

Company number SC028056

Date	Type	Description	View / Download
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation
12 Aug 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Dec 2015	AD01	Registered office address changed from Lochlands Industrial Estate Larbert FK5 3NS to 95 Bothwell Street Glasgow G2 7JZ on 22 December 2015	(2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11	(1 page)
22 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3.25	(4 pages)
22 Oct 2015	CH01	Director's details changed for Mr Garth Jeffrey Bradwell on 22 October 2015	(2 pages)
20 Feb 2015	CH03	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015	(1 page)
09 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
23 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 3.25	(5 pages)
30 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
02 Jan 2014	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(5 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Administration of cap. Reduction 05/11/2013	(3 pages)
20 Nov 2013	SH19	Statement of capital on 20 November 2013 GBP 3.25	(4 pages)
20 Nov 2013	CAP-SS	Solvency statement dated 05/11/13	(1 page)
20 Nov 2013	SH20	Statement by directors	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(21 pages)
23 Aug 2013	CERTNM	Company name changed dowding & mills (scotland) LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution	(3 pages)
01 Jul 2013	AP02	Appointment of Dowding & Mills Nominees Limited as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Colin Brewster as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Andrew Hodgson as a director	(1 page)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)

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