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DMG SCOTLAND LIMITED

Company number SC175397

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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)
12 Jun 2001 363s Return made up to 14/05/01; full list of members
10 Oct 2000 AA Accounts for a small company made up to 30 September 1999
22 Jun 2000 363s Return made up to 14/05/00; full list of members
24 Jun 1999 363s Return made up to 14/05/99; full list of members
08 Apr 1999 363s Return made up to 14/05/98; full list of members; amend
15 Mar 1999 AA Accounts for a small company made up to 30 September 1998
10 Jun 1998 363s Return made up to 14/05/98; full list of members
21 Apr 1998 288a New secretary appointed
21 Apr 1998 288b Secretary resigned
09 Jan 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
02 Oct 1997 88(2)R Ad 27/05/97--------- £ si 998@1=998 £ ic 302/1300
02 Oct 1997 88(2)R Ad 01/07/97--------- £ si 300@1=300 £ ic 2/302
01 Oct 1997 288a New secretary appointed;new director appointed
01 Oct 1997 288a New director appointed
29 May 1997 CERTNM Company name changed dunsbrae LIMITED\certificate issued on 30/05/97
27 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1997 288b Secretary resigned
25 May 1997 288b Director resigned
25 May 1997 287 Registered office changed on 25/05/97 from: 5 logie mill edinburgh EH7 4HH
25 May 1997 123 £ nc 100/250000 14/05/97
25 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 NEWINC Incorporation