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DODS OF HADDINGTON LIMITED

Company number SC056452

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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)
15 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with updates
26 Feb 2024 SH03 Purchase of own shares.
20 Feb 2024 AP01 Appointment of Mr Alex Cadzow as a director on 1 January 2024
20 Feb 2024 TM01 Termination of appointment of David John Eccles as a director on 1 January 2024
08 Feb 2024 SH06 Cancellation of shares. Statement of capital on 1 January 2024
  • GBP 63,006
07 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new director 01/01/2024
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
07 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
15 Apr 2022 CH01 Director's details changed for Mr Timothy Frank Harper on 2 April 2022
15 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
08 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
09 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfers approved 22/11/2016
23 Nov 2016 TM01 Termination of appointment of Brian Gordon Blackie as a director on 23 November 2016
21 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016