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D S DALGLEISH & SON (COLDSTREAM) LIMITED

Company number SC160703

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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 Oct 2001 AA Accounts for a small company made up to 30 April 2001
04 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
22 Jan 2001 AA Accounts for a small company made up to 30 April 2000
10 Oct 2000 363s Return made up to 28/09/00; full list of members
11 Nov 1999 AA Accounts for a small company made up to 30 April 1999
28 Oct 1999 363s Return made up to 28/09/99; full list of members
12 Feb 1999 AA Accounts for a small company made up to 30 April 1998
01 Dec 1998 363s Return made up to 28/09/98; full list of members
01 Oct 1998 466(Scot) Alterations to a floating charge
22 Jun 1998 88(2)R Ad 09/06/98--------- £ si 49998@1=49998 £ ic 2/50000
22 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1998 123 Nc inc already adjusted 09/06/98
16 Jun 1998 410(Scot) Partic of mort/charge *
05 Nov 1997 363s Return made up to 28/09/97; no change of members
20 Oct 1997 AA Accounts for a small company made up to 30 April 1997
23 Jul 1997 288c Director's particulars changed
28 Nov 1996 AA Accounts for a small company made up to 30 April 1996
28 Oct 1996 363s Return made up to 28/09/96; full list of members
10 Sep 1996 410(Scot) Partic of mort/charge *
10 May 1996 410(Scot) Partic of mort/charge *
29 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/04
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Secretary resigned