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DUNDAS & WILSON (HOLDINGS) LIMITED

Company number SC100311

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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)
29 Aug 2012 AP01 Appointment of Allan Wernham as a director
27 Jan 2012 AA Full accounts made up to 30 April 2011
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 30 April 2010
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
18 Dec 2009 AA Full accounts made up to 30 April 2009
16 Oct 2009 CH01 Director's details changed for Alan Dermont Campbell on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Donald Gordon Brian Shaw on 14 October 2009
13 Oct 2009 CH01 Director's details changed for Alan Dermont Campbell on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Michael Gerard Mcauley on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Donald Gordon Brian Shaw on 12 October 2009
26 Jan 2009 363a Return made up to 24/01/09; full list of members
19 Nov 2008 AA Full accounts made up to 30 April 2008
24 Sep 2008 MEM/ARTS Memorandum and Articles of Association
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 363a Return made up to 24/01/08; full list of members
12 Dec 2007 AA Full accounts made up to 30 April 2007
26 Jan 2007 363a Return made up to 24/01/07; full list of members
19 Sep 2006 AA Full accounts made up to 30 April 2006
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
20 Feb 2006 363a Return made up to 24/01/06; full list of members
21 Sep 2005 288a New director appointed