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MENZIES DOUGAL (NOMINEES) LIMITED

Company number SC157189

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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)
16 Aug 2005 288a New secretary appointed
16 Aug 2005 287 Registered office changed on 16/08/05 from: 12 bruntsfield crescent edinburgh EH10 4HA
16 Aug 2005 288b Secretary resigned
03 May 2005 AA Accounts for a dormant company made up to 30 April 2005
29 Apr 2005 363s Return made up to 06/04/05; full list of members
  • 363(288) ‐ Director resigned
29 Apr 2005 288a New secretary appointed
06 May 2004 AA Accounts for a dormant company made up to 30 April 2004
13 Apr 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 AA Accounts for a dormant company made up to 30 April 2003
16 Apr 2003 363s Return made up to 06/04/03; full list of members
03 May 2002 AA Accounts for a dormant company made up to 30 April 2002
11 Apr 2002 363s Return made up to 06/04/02; full list of members
27 Nov 2001 288b Secretary resigned;director resigned
16 May 2001 AA Accounts for a dormant company made up to 30 April 2001
24 Apr 2001 363s Return made up to 06/04/01; full list of members
30 May 2000 AA Accounts for a dormant company made up to 30 April 2000
12 Apr 2000 363s Return made up to 06/04/00; full list of members
06 May 1999 363s Return made up to 06/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1999 AA Accounts for a dormant company made up to 30 April 1999
05 May 1998 AA Accounts for a dormant company made up to 30 April 1998
05 May 1998 363s Return made up to 06/04/98; full list of members
13 May 1997 AA Accounts for a dormant company made up to 30 April 1997
28 Apr 1997 363s Return made up to 06/04/97; full list of members
10 May 1996 AA Accounts for a dormant company made up to 30 April 1996
10 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors