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DOMINPLAN (SCOTLAND) LIMITED

Company number SC058410

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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)
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
18 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
16 Jul 2014 AA Full accounts made up to 31 December 2013
14 Aug 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
08 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
11 Nov 2010 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 November 2010
11 Nov 2010 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary
15 Sep 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 4 July 2010
12 Aug 2010 CH01 Director's details changed for Wendy Louise Crozier on 4 July 2010
12 Aug 2010 CH01 Director's details changed for Iris Anastasia Philp on 4 July 2010
12 Aug 2010 CH01 Director's details changed for Mr Ian Philp on 4 July 2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend declared forthwith 21/01/2010
21 Aug 2009 363a Return made up to 04/07/09; full list of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from 146 west regent street glasgow G2 2RQ
21 Aug 2009 288c Secretary's change of particulars / hbjgw secretarial LIMITED / 18/12/2008
14 Jul 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 288a Secretary appointed hbjgw secretarial LIMITED
18 Dec 2008 288b Appointment terminated secretary hbj gateley wareing (scotland) LLP