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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)
23 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 63,006
25 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 63,006
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Oct 2014 AP01 Appointment of Mr Timothy Frank Harper as a director on 1 August 2014
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 63,006
13 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Apr 2013 AAMD Amended accounts made up to 31 July 2012
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
24 Aug 2011 TM01 Termination of appointment of Gordon Bonnington as a director
24 Aug 2011 TM02 Termination of appointment of Gordon Bonnington as a secretary
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AP01 Appointment of Mr David Mackay Cunningham as a director
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 63,014
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551 auth to allot shares 20/07/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Gordon Bonnington on 2 February 2010
05 Feb 2010 CH01 Director's details changed for Brian Gordon Blackie on 2 February 2010
05 Feb 2010 CH01 Director's details changed for David John Eccles on 2 February 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 288a Director appointed david john eccles