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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)
20 Oct 2017	AP01	Appointment of Sean Breen as a director on 5 October 2017	View PDF Appointment of Sean Breen as a director on 5 October 2017 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AP01	Appointment of Michael Queally as a director on 6 October 2017	View PDF Appointment of Michael Queally as a director on 6 October 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	MR01	Registration of charge SC0929870005, created on 6 October 2017	View PDF Registration of charge SC0929870005, created on 6 October 2017 - link opens in a new window - 21 pages (21 pages)
13 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Full accounts made up to 27 March 2016	View PDF Full accounts made up to 27 March 2016 - link opens in a new window - 26 pages (26 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 21 pages (21 pages)
20 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200,000	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Accounts for a small company made up to 30 March 2014	View PDF Accounts for a small company made up to 30 March 2014 - link opens in a new window - 8 pages (8 pages)
17 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 200,000	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	CH01	Director's details changed for Mr Liam Joseph Dempsey on 17 October 2014	View PDF Director's details changed for Mr Liam Joseph Dempsey on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR01	Registration of charge SC0929870004, created on 24 July 2014	View PDF Registration of charge SC0929870004, created on 24 July 2014 - link opens in a new window - 20 pages (20 pages)
11 Apr 2014	AP01	Appointment of Mr Liam Joseph Dempsey as a director	View PDF Appointment of Mr Liam Joseph Dempsey as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	CERTNM	Company name changed rhinds of elgin LIMITED\certificate issued on 10/04/14 CONNOT ‐	View PDF Company name changed rhinds of elgin LIMITED\certificate issued on 10/04/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-07 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 200,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	CH01	Director's details changed for Mr Colin Edwin Potts on 16 December 2011	View PDF Director's details changed for Mr Colin Edwin Potts on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	CH01	Director's details changed for Mr Colin Edwin Potts on 22 September 2011	View PDF Director's details changed for Mr Colin Edwin Potts on 22 September 2011 - link opens in a new window - 2 pages (2 pages)

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