DOMINPLAN (SECURITIES) LIMITED

Company number SC063182

Date	Type	Description	View / Download
24 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(5 pages)
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	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(5 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
08 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Nov 2010	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	(2 pages)
16 Nov 2010	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(3 pages)
11 Nov 2010	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 November 2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
13 Aug 2010	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 4 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Ian Philp on 4 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Wendy Louise Crozier on 4 July 2010	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Pay dividend 21/01/2010	(1 page)
21 Aug 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 146 west regent street glasgow G2 2RQ	(1 page)
21 Aug 2009	288c	Secretary's change of particulars / hbjgw secretarial LIMITED / 18/12/2008	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Dec 2008	288a	Secretary appointed hbjgw secretarial LIMITED	(2 pages)
18 Dec 2008	288b	Appointment terminated secretary hbj gateley wareing (scotland) LLP	(1 page)
24 Sep 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)