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DURNESS DEVELOPMENT GROUP LIMITED

Company number SC222915

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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 Jun 2013 AP01 Appointment of Mr Andrew Cloudesley Bullock Marsham as a director
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AP01 Appointment of Mr Iain Campbell Morrison as a director
21 Sep 2012 AR01 Annual return made up to 5 September 2012 no member list
21 Sep 2012 CH01 Director's details changed for Mrs Sheila Audrey Frazer on 1 November 2011
21 Sep 2012 CH01 Director's details changed for Graham Bruce on 31 August 2011
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 TM01 Termination of appointment of Nicola Poole as a director
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 May 2012 MEM/ARTS Memorandum and Articles of Association
15 May 2012 TM01 Termination of appointment of Denise Mcnamara as a director
10 May 2012 AP01 Appointment of Michael Beresford Fitch as a director
10 May 2012 AP01 Appointment of Sarah Fuller as a director
30 Apr 2012 AP03 Appointment of Mrs Sheila Audrey Frazer as a secretary
25 Apr 2012 TM01 Termination of appointment of Jackie Hird as a director
22 Nov 2011 TM01 Termination of appointment of Margaret Pountain as a director
22 Nov 2011 TM02 Termination of appointment of Margaret Pountain as a secretary
18 Oct 2011 AR01 Annual return made up to 5 September 2011 no member list
18 Oct 2011 AP01 Appointment of Mrs Jackie Hird as a director
18 Oct 2011 AP01 Appointment of Mrs Denise Mcnamara as a director
17 Oct 2011 TM01 Termination of appointment of John Mackenzie as a director
17 Oct 2011 TM01 Termination of appointment of Mary Mackay as a director
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 5 September 2010 no member list
14 Sep 2010 CH01 Director's details changed for Graham Bruce on 5 September 2010