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DUNKELD LODGES (MANAGEMENT) LIMITED

Company number SC118626

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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)
19 Jan 1996 419b(Scot) Dec mort/charge release *
09 Jun 1995 AA Full accounts made up to 30 September 1994
08 Apr 1995 363x Return made up to 19/03/95; no change of members
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Request DocumentReturn made up to 19/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Apr 1994 363s Return made up to 19/03/94; full list of members
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Request DocumentReturn made up to 19/03/94; full list of members
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
12 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Apr 1993 363s Return made up to 19/03/93; full list of members
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Request DocumentReturn made up to 19/03/93; full list of members
30 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Mar 1992 363a Return made up to 19/03/92; no change of members
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Request DocumentReturn made up to 19/03/92; no change of members
10 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Feb 1992 288 New director appointed
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11 Oct 1991 287 Registered office changed on 11/10/91 from: 58 west regent street glasgow G2 2QZ
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Request DocumentRegistered office changed on 11/10/91 from: 58 west regent street glasgow G2 2QZ
03 Sep 1991 410(Scot) Partic of mort/charge 9908
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03 Sep 1991 410(Scot) Partic of mort/charge 9867
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30 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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