DUMFRIES FACILITIES (HOLDINGS) LIMITED

Company number SC203849

Date	Type	Description	View / Download
04 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 15,000	(5 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
23 Aug 2013	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 23 August 2013	(1 page)
02 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
25 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
25 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013	(2 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Apr 2012	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)
07 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Mar 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
16 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Mar 2010	CH02	Director's details changed for Biif Corporate Services Limited on 17 March 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)