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DALES PROPERTIES (SCOTLAND) LIMITED

Company number SC185833

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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)
03 Feb 2021 TM01 Termination of appointment of Kerry Ann Antczak as a director on 9 December 2020
23 Dec 2020 MR01 Registration of charge SC1858330008, created on 10 December 2020
21 Dec 2020 MR01 Registration of charge SC1858330007, created on 10 December 2020
16 Dec 2020 AP01 Appointment of Andrew Steel as a director on 9 December 2020
16 Dec 2020 AP01 Appointment of Mr Michael Milne as a director on 9 December 2020
16 Dec 2020 TM01 Termination of appointment of Richard Dew as a director on 11 December 2020
16 Dec 2020 AP01 Appointment of Mr Richard Dew as a director on 9 December 2020
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
12 Oct 2020 PSC02 Notification of Dales Marine Services Limited as a person with significant control on 29 September 2016
12 Oct 2020 PSC07 Cessation of Ker-an Properties Limited as a person with significant control on 29 September 2016
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
02 Feb 2018 AP04 Appointment of Lc Secretaries Limited as a secretary on 1 February 2018
02 Feb 2018 TM02 Termination of appointment of Stewart & Watson as a secretary on 1 February 2018
23 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/11/2021
20 Dec 2016 CH01 Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016
27 Sep 2016 SH19 Statement of capital on 27 September 2016
  • GBP 12,587.500
27 Sep 2016 SH20 Statement by Directors
27 Sep 2016 CAP-SS Solvency Statement dated 31/08/16
27 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital