DUNKELD LODGES (MANAGEMENT) LIMITED

Company number SC118626

Date	Type	Description	View / Download
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 Jul 2017	AD03	Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH	(2 pages)
06 Jul 2017	AD02	Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH	(2 pages)
06 Jul 2017	AD01	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 6 July 2017	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Christopher Philip Heath as a director on 7 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
26 Jan 2017	RP04AP01	Second filing for the appointment of Christopher Heath as a director	(6 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
01 Oct 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(6 pages)
23 Mar 2016	AP01	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017	(2 pages)
29 Jan 2016	CH01	Director's details changed for Mr Simon Robert Vincent on 21 August 2014	(2 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(5 pages)
19 Mar 2015	TM01	Termination of appointment of Simon Robert Vincent as a director on 16 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Oded Lifschitz as a director on 16 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr James Owen Percival as a director on 16 March 2015	(2 pages)
27 Oct 2014	CH01	Director's details changed for Oded Lifschitz on 24 June 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 Jul 2014	TM01	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014	(1 page)
12 Jul 2014	AP01	Appointment of Mr. Stuart Beasley as a director	(2 pages)
03 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-03 GBP 100	(7 pages)