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THE DUNNE GROUP LIMITED

Company number SC255658

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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)
26 Jul 2016 AD01 Registered office address changed from Dunne Group, Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW to Apex 3 95 Haymarket Terrace Edinburgh EH12 2UP on 26 July 2016
26 Jul 2016 2.11B(Scot) Appointment of an administrator
19 Jul 2016 TM01 Termination of appointment of Andrew William Love as a director on 24 June 2016
09 May 2016 MR01 Registration of charge SC2556580016, created on 29 April 2016
09 May 2016 MR01 Registration of charge SC2556580017, created on 29 April 2016
09 May 2016 MR01 Registration of charge SC2556580018, created on 29 April 2016
05 Apr 2016 MR01 Registration of charge SC2556580013, created on 4 April 2016
05 Apr 2016 MR01 Registration of charge SC2556580014, created on 4 April 2016
05 Apr 2016 MR01 Registration of charge SC2556580015, created on 4 April 2016
07 Jan 2016 MR01 Registration of charge SC2556580010, created on 31 December 2015
07 Jan 2016 MR01 Registration of charge SC2556580011, created on 31 December 2015
07 Jan 2016 MR01 Registration of charge SC2556580012, created on 31 December 2015
22 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 923
27 Jul 2015 AP01 Appointment of Mr Patrick Reel as a director on 24 July 2015
27 Jul 2015 AP01 Appointment of Mr Andrew William Love as a director on 24 July 2015
16 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
04 Jun 2015 MR01 Registration of charge SC2556580007, created on 2 June 2015
04 Jun 2015 MR01 Registration of charge SC2556580009, created on 3 June 2015
04 Jun 2015 MR01 Registration of charge SC2556580008, created on 2 June 2015
16 Jan 2015 MR01 Registration of charge SC2556580006, created on 16 January 2015
24 Dec 2014 MR01 Registration of charge SC2556580004, created on 16 December 2014
24 Dec 2014 MR01 Registration of charge SC2556580005, created on 16 December 2014
28 Oct 2014 MR04 Satisfaction of charge 1 in full
17 Oct 2014 MR01 Registration of charge SC2556580002, created on 9 October 2014
17 Oct 2014 MR01 Registration of charge SC2556580003, created on 13 October 2014