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DUNBIA (ELGIN) LIMITED

Company number SC092987

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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)
06 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 12 pages (12 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-14 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 34 pages (34 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
27 Feb 2018	TM02	Termination of appointment of Sean Breen as a secretary on 27 February 2018	View PDF Termination of appointment of Sean Breen as a secretary on 27 February 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	MR01	Registration of charge SC0929870007, created on 10 January 2018	View PDF Registration of charge SC0929870007, created on 10 January 2018 - link opens in a new window - 64 pages (64 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
29 Dec 2017	MR01	Registration of charge SC0929870006, created on 18 December 2017	View PDF Registration of charge SC0929870006, created on 18 December 2017 - link opens in a new window - 25 pages (25 pages)
23 Nov 2017	CH01	Director's details changed for Mr Niall Browne on 23 November 2017	View PDF Director's details changed for Mr Niall Browne on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Michael Queally on 23 November 2017	View PDF Director's details changed for Mr Michael Queally on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Sean Breen on 23 November 2017	View PDF Director's details changed for Sean Breen on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH03	Secretary's details changed for Sean Breen on 23 November 2017	View PDF Secretary's details changed for Sean Breen on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 06/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents approved 06/10/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	TM01	Termination of appointment of Robert John Dobson as a director on 6 October 2017	View PDF Termination of appointment of Robert John Dobson as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	TM01	Termination of appointment of Colin Edwin Potts as a director on 6 October 2017	View PDF Termination of appointment of Colin Edwin Potts as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	TM01	Termination of appointment of Liam Joseph Dempsey as a director on 6 October 2017	View PDF Termination of appointment of Liam Joseph Dempsey as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AP01	Appointment of Mr Matthew Samuel Dobson as a director on 6 October 2017	View PDF Appointment of Mr Matthew Samuel Dobson as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	MR04	Satisfaction of charge SC0929870004 in full	View PDF Satisfaction of charge SC0929870004 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	AP03	Appointment of Sean Breen as a secretary on 6 October 2017	View PDF Appointment of Sean Breen as a secretary on 6 October 2017 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	TM02	Termination of appointment of Colin Edwin Potts as a secretary on 6 October 2017	View PDF Termination of appointment of Colin Edwin Potts as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP01	Appointment of Niall Browne as a director on 6 October 2017	View PDF Appointment of Niall Browne as a director on 6 October 2017 - link opens in a new window - 3 pages (3 pages)

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