Advanced company searchLink opens in new window

DORNOCH 2011 LIMITED

Company number SC157210

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 DS01 Application to strike the company off the register
20 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP .01
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 0.01
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2013 CERTNM Company name changed barrie & hibbert LIMITED\certificate issued on 19/12/13
  • CONNOT ‐
19 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-09
21 Jun 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
16 Apr 2013 MR04 Satisfaction of charge 3 in full
14 Jan 2013 TM01 Termination of appointment of Mario Aquino as a director
31 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Andrew Charles Frepp on 22 June 2012
22 Jun 2012 CH03 Secretary's details changed for Stephen Robert Muir on 22 June 2012
09 Jan 2012 AP01 Appointment of Mr Mario Aquino as a director
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 37,220.86
21 Dec 2011 AP01 Appointment of Mr Robert King as a director
19 Dec 2011 TM01 Termination of appointment of Shona Quigley as a director
19 Dec 2011 TM01 Termination of appointment of Paul Gregory as a director
19 Dec 2011 TM01 Termination of appointment of David Gamble as a director
19 Dec 2011 TM01 Termination of appointment of Andrew Hibbert as a director
19 Dec 2011 TM01 Termination of appointment of Andrew Barrie as a director