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DB SCOT LIMITED

Company number SC153358

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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)
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
13 Oct 2015 AP03 Appointment of Mr Andrew Mccafferty as a secretary on 20 July 2014
13 Oct 2015 TM02 Termination of appointment of David Kenneth Dick as a secretary on 20 July 2014
03 Jul 2015 AA Full accounts made up to 30 September 2014
12 May 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
23 Mar 2015 TM01 Termination of appointment of Thomas John Stodart as a director on 28 February 2015
06 Feb 2015 AP01 Appointment of Mr Thomas John Stodart as a director on 30 June 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
21 Aug 2014 AD01 Registered office address changed from Revels & Co Ladhope Vale House Ladhope Vale Galashiels Selkirkshire TD1 1BT to Suite 8, Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT on 21 August 2014
16 Jul 2014 SH08 Change of share class name or designation
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Feb 2011 AAMD Amended accounts made up to 30 September 2009
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Robert Young Dick on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Mr David Kenneth Dick on 30 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008