- Company Overview for DOUGLAS SHELF SEVEN LIMITED (SC152470)
- Filing history for DOUGLAS SHELF SEVEN LIMITED (SC152470)
- People for DOUGLAS SHELF SEVEN LIMITED (SC152470)
- Charges for DOUGLAS SHELF SEVEN LIMITED (SC152470)
- Insolvency for DOUGLAS SHELF SEVEN LIMITED (SC152470)
- More for DOUGLAS SHELF SEVEN LIMITED (SC152470)
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) |
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25 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2019 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
05 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
24 Aug 2018 | CS01 | Confirmation statement made on 11 August 2018 with no updates | |
23 Aug 2018 | PSC05 | Change of details for Credential Investment Holdings Limited as a person with significant control on 27 February 2018 | |
07 Mar 2018 | AD01 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 7 March 2018 | |
07 Mar 2018 | RESOLUTIONS |
Resolutions
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05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
31 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
31 Aug 2017 | PSC02 | Notification of Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 | |
13 Oct 2016 | AD01 | Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 13 October 2016 | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
14 Aug 2016 | CH01 | Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016 | |
28 Dec 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
18 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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22 Sep 2014 | CH01 | Director's details changed for Mr Ronald Barrie Clapham on 11 August 2014 | |
08 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
04 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
16 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
03 May 2012 | AD01 | Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 |