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DUDDINGSTON COACHWORKS LIMITED

Company number SC082097

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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)
28 Oct 2019 PSC05 Change of details for Gemini Repairs Limited as a person with significant control on 3 July 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
20 Nov 2017 PSC07 Cessation of William Wilson Raeburn as a person with significant control on 6 November 2017
20 Nov 2017 PSC07 Cessation of Ellen Gillies Campbell Raeburn as a person with significant control on 6 November 2017
20 Nov 2017 PSC02 Notification of Gemini Repairs Limited as a person with significant control on 6 November 2017
20 Nov 2017 TM01 Termination of appointment of William Wilson Raeburn as a director on 6 November 2017
20 Nov 2017 TM01 Termination of appointment of Ellen Gillies Campbell Raeburn as a director on 6 November 2017
20 Nov 2017 AP01 Appointment of Mr Timothy Simon Hopkins as a director on 6 November 2017
20 Nov 2017 TM02 Termination of appointment of Robert Iain Ferguson Macdonald as a secretary on 6 November 2017
20 Nov 2017 AP01 Appointment of Mr Philip Coleman as a director on 6 November 2017
20 Nov 2017 AP01 Appointment of Mr David John Sargeant as a director on 6 November 2017
13 Nov 2017 MR04 Satisfaction of charge 11 in full
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 SH08 Change of share class name or designation
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of conflicts of interest 12/02/2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 50,000
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 50,000