Company Results (links open in a new window)
|
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)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Oct 2023 |
AD01 |
Registered office address changed from 42 Loanbank Quadrant Glasgow G51 3HZ to Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 13 October 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mr Mark John Johnston on 23 August 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mark Pullar as a director on 31 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Jacqueline Wilson as a director on 22 March 2022
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
14 Dec 2018 |
AP01 |
Appointment of Mr James Stuart Comrie as a director on 14 December 2018
|
|
|
04 Oct 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
|
|
|
04 Oct 2018 |
PSC02 |
Notification of Dumbreck Limited as a person with significant control on 6 June 2018
|
|
|
04 Oct 2018 |
PSC07 |
Cessation of Buccleuch Decorating Group Limited as a person with significant control on 6 June 2018
|
|
|
06 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
|
|
|
06 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2018 |
CERTNM |
Company name changed dobie & son LIMITED\certificate issued on 06/06/18
-
CONNOT ‐
Change of name notice
|
|