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DALBEATTIE FINANCE COMPANY LIMITED

Company number SC031300

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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)
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 555,300
09 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
13 Aug 2012 CC04 Statement of company's objects
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
01 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
25 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
01 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
30 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 3
24 Mar 2011 CH01 Director's details changed for David Peter Ireland on 24 March 2011
18 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
18 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Douglas Johnstone on 23 July 2010
16 Aug 2010 CH01 Director's details changed for John Cameron Howie on 23 July 2010
16 Aug 2010 CH01 Director's details changed for Douglas John Dorian Johnstone on 23 July 2010
16 Aug 2010 CH03 Secretary's details changed for David Peter Ireland on 23 July 2010
03 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 23/07/09; full list of members
22 Aug 2008 363s Return made up to 23/07/08; full list of members
20 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
28 Sep 2007 AA Group of companies' accounts made up to 31 March 2007