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DVS (TURRIFF) LIMITED

Company number SC259483

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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)
30 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
23 Mar 2018 AP01 Appointment of Mr Richard Gilligan as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Simon Campbell Innes as a director on 22 March 2018
22 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
11 Oct 2017 TM02 Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017
11 Oct 2017 AP03 Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
26 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
06 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Donna Hunter as a director on 1 November 2016
14 Nov 2016 TM01 Termination of appointment of Hamish Arthur Arrol Hunter as a director on 1 November 2016
14 Nov 2016 TM02 Termination of appointment of Hamish Arthur Arrol Hunter as a secretary on 1 November 2016
09 Nov 2016 MR04 Satisfaction of charge 3 in full
09 Nov 2016 MR04 Satisfaction of charge 4 in full
09 Nov 2016 MR04 Satisfaction of charge 2 in full
09 Nov 2016 MR04 Satisfaction of charge 1 in full
02 Nov 2016 AP03 Appointment of Rebecca Anne Cleal as a secretary on 1 November 2016
02 Nov 2016 AP01 Appointment of Mr Nicholas John Perrin as a director on 1 November 2016
02 Nov 2016 AP01 Appointment of Mr Simon Campbell Innes as a director on 1 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 RP04AR01 Second filing of the annual return made up to 19 November 2015
28 Oct 2016 RP04AR01 Second filing of the annual return made up to 19 November 2014
28 Oct 2016 RP04AR01 Second filing of the annual return made up to 19 November 2013