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DUMBARTON ROAD LIMITED

Company number SC122567

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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)
03 May 2012	AD01	Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 3 May 2012	View PDF Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 3 May 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
23 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	466(Scot)	Alterations to floating charge 17	View PDF Alterations to floating charge 17 - link opens in a new window - 21 pages (21 pages)
09 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	466(Scot)	Alterations to floating charge 14	View PDF Alterations to floating charge 14 - link opens in a new window - 19 pages (19 pages)
09 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 9 pages (9 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 27/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
17 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	CH03	Secretary's details changed for Douglas Alexander Cumine on 25 January 2010	View PDF Secretary's details changed for Douglas Alexander Cumine on 25 January 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	CH01	Director's details changed for Douglas Alexander Cumine on 25 January 2010	View PDF Director's details changed for Douglas Alexander Cumine on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Derek Porter on 25 January 2010	View PDF Director's details changed for Derek Porter on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Ronald Barrie Clapham on 25 January 2010	View PDF Director's details changed for Ronald Barrie Clapham on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
14 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
21 Jul 2008	288a	Secretary appointed douglas alexander cumine	View PDF Secretary appointed douglas alexander cumine - link opens in a new window - 12 pages (12 pages)
21 Jul 2008	288b	Appointment terminated secretary secretar securities LIMITED	View PDF Appointment terminated secretary secretar securities LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB	View PDF Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB - link opens in a new window - 1 page (1 page)
14 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 4 pages (4 pages)

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