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DEAN'S OF HUNTLY LIMITED

Company number SC116801

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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)
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 42,138.00
26 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
13 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 12
31 May 2012 CERTNM Company name changed deans of huntly LIMITED\certificate issued on 31/05/12
  • CONNOT ‐
31 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-22
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
01 Sep 2011 AP01 Appointment of Heather Jane Thompson as a director
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
26 Oct 2010 CH03 Secretary's details changed for Heather Jane Duncan on 26 October 2010
06 Aug 2010 SH03 Purchase of own shares.
08 Jul 2010 SH06 Cancellation of shares. Statement of capital on 8 July 2010
  • GBP 12,138
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback of shares 08/06/2010
12 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for William Alexander (Jnr) Dean on 1 April 2010
30 Mar 2010 AA Full accounts made up to 30 June 2009
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
30 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
27 Apr 2009 363a Return made up to 25/04/09; no change of members
30 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
25 Apr 2008 363a Return made up to 25/04/08; full list of members
31 Mar 2008 288b Appointment terminated director helen dean
03 Nov 2007 419a(Scot) Dec mort/charge *