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DUMBRECK DECORATORS LIMITED

Company number SC255123

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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)
06 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-22
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AP03 Appointment of Mr James Stuart Comrie as a secretary on 25 March 2016
29 Mar 2016 TM02 Termination of appointment of Morisons Secretaries Limited as a secretary on 25 March 2016
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 42,500
17 Apr 2015 TM02 Termination of appointment of Lisa Jane Philipp as a secretary on 16 April 2015
17 Apr 2015 AP04 Appointment of Morisons Secretaries Limited as a secretary on 16 April 2015
17 Apr 2015 TM01 Termination of appointment of Lisa Jane Philipp as a director on 16 April 2015
17 Apr 2015 TM01 Termination of appointment of Ogilvie Jackson Rolland as a director on 16 April 2015
17 Apr 2015 MR04 Satisfaction of charge 2 in full
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 42,500
10 Feb 2014 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 42,500
10 Feb 2014 AD01 Registered office address changed from 56 Buccleuch Street Edinburgh EH8 9LP Uk on 10 February 2014
16 Dec 2013 AAMD Amended accounts made up to 30 June 2013
05 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 May 2012 MISC Section 519
13 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012