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S.A.B. DINSMORE LIMITED

Company number SC078050

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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)
18 Jan 2018 AD01 Registered office address changed from Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018
11 Mar 2013 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 11 March 2013
11 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 112,000
31 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
28 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Dr Elaine Anne Wilson on 25 February 2011
27 Jan 2011 TM01 Termination of appointment of Samuel Dinsmore as a director
27 Jan 2011 TM02 Termination of appointment of Samuel Dinsmore as a secretary
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Samuel Alexander Boyd Dinsmore on 25 February 2010
12 Mar 2010 CH01 Director's details changed for Dr Elaine Anne Wilson on 25 February 2010
18 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Mar 2009 363a Return made up to 25/02/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 288c Director and secretary's change of particulars / samuel dinsmore / 05/08/2008
27 Feb 2008 363a Return made up to 25/02/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
27 Feb 2007 363a Return made up to 25/02/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
28 Feb 2006 363a Return made up to 25/02/06; full list of members
28 Feb 2006 288c Director's particulars changed
28 Sep 2005 288b Director resigned