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DUMFRIES FACILITIES (HOLDINGS) LIMITED

Company number SC203849

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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)
17 Mar 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 17 March 2010
06 Nov 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
12 May 2009 288a Director appointed laurence clarke
12 May 2009 288a Director appointed biif corporate services LIMITED
12 May 2009 288b Appointment terminated director michael ryan
12 May 2009 288b Appointment terminated director john mcdonagh
25 Mar 2009 363a Return made up to 11/02/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from c/o infrastructure managers LIMITED, 3RD floor hanover house 45 hanover street, edinburgh MIDLOTHIANEH2 2PJ
10 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
31 Dec 2008 AA Full accounts made up to 31 March 2008
16 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
15 Feb 2008 363a Return made up to 11/02/08; full list of members
14 Feb 2008 288c Director's particulars changed
09 Jan 2008 AA Full accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 11/02/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
05 Apr 2006 288b Director resigned
05 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
20 Mar 2006 363a Return made up to 11/02/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
13 Jan 2006 287 Registered office changed on 13/01/06 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF
12 Jan 2006 288c Secretary's particulars changed
09 Sep 2005 288a New secretary appointed