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DOONBANK INVESTMENTS LIMITED

Company number SC089875

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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)
16 Oct 2017 AP01 Appointment of Mr Daniel James Martin as a director on 9 October 2017
24 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2014 SH08 Change of share class name or designation
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
17 Oct 2013 MR04 Satisfaction of charge 2 in full
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from 23 Barns Street Ayr KA7 1XB on 11 September 2012
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Georgina Martin on 21 January 2010
10 Feb 2010 CH03 Secretary's details changed for Georgina Martin on 21 January 2010
10 Feb 2010 CH01 Director's details changed for James Colin Martin on 21 January 2010
08 May 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 21/01/09; full list of members