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DUDDINGSTON HOUSE PROPERTIES LIMITED

Company number SC164841

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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)
05 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000
31 Mar 2015 AA Accounts for a small company made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,000
09 Apr 2014 MR01 Registration of charge 1648410001
08 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
02 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2013 AA Accounts for a small company made up to 30 November 2011
07 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
17 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2011 AA Accounts made up to 30 November 2010
23 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 20 April 2011
20 Apr 2011 TM02 Termination of appointment of Tm Company Services Limited as a secretary
18 Nov 2010 AAMD Amended full accounts made up to 30 November 2009
01 Nov 2010 AA Accounts made up to 30 November 2009
11 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2009
17 Dec 2009 AA Accounts made up to 30 November 2008
20 Jul 2009 MEM/ARTS Memorandum and Articles of Association
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 363a Return made up to 11/04/09; full list of members