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DOUNE LIMITED

Company number SC193701

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
07 Mar 2023	PSC01	Notification of Margaret Anne Stewart as a person with significant control on 4 April 2022	View PDF Notification of Margaret Anne Stewart as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr Alexander James Reavell Stewart as a person with significant control on 4 April 2022	View PDF Change of details for Mr Alexander James Reavell Stewart as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of David Hogg as a person with significant control on 4 April 2022	View PDF Cessation of David Hogg as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CH01	Director's details changed for Mr Alexander James Reavell Stewart on 13 April 2022	View PDF Director's details changed for Mr Alexander James Reavell Stewart on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Mr David Hogg on 13 April 2022	View PDF Director's details changed for Mr David Hogg on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH03	Secretary's details changed for Mr Alexander James Reavell Stewart on 13 April 2022	View PDF Secretary's details changed for Mr Alexander James Reavell Stewart on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC04	Change of details for Mr Alexander James Reavell Stewart as a person with significant control on 13 April 2022	View PDF Change of details for Mr Alexander James Reavell Stewart as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC04	Change of details for Mr David Hogg as a person with significant control on 13 April 2022	View PDF Change of details for Mr David Hogg as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
07 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
23 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AD01	Registered office address changed from 87 Middlesex Street Glasgow G41 1EE to 216 West George Street Glasgow G2 2PQ on 8 September 2020	View PDF Registered office address changed from 87 Middlesex Street Glasgow G41 1EE to 216 West George Street Glasgow G2 2PQ on 8 September 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)

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DOUNE LIMITED

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