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DINGBRO LIMITED

Company number SC079886

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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)
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 CH01 Director's details changed for Scott John Dingwall on 1 December 2019
16 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 25 July 2019
06 Jun 2019 AA Full accounts made up to 30 September 2018
13 Feb 2019 AP01 Appointment of Craig Dingwall as a director on 6 February 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Jun 2018 AA Full accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Jun 2017 AA Full accounts made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Jun 2016 AA Full accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 127,500
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2015 TM01 Termination of appointment of Kenneth John Dingwall as a director on 30 September 2015
28 Oct 2015 SH03 Purchase of own shares.
20 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 127,500
20 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2015 AA Full accounts made up to 30 September 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 250,000
19 Jun 2014 AA Full accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 250,000
14 May 2013 AA Full accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 30 September 2011