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DRYMEN ROAD COMPANY SECRETARIES LIMITED

Company number SC262525

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
24 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
19 Feb 2017 AA01 Current accounting period extended from 31 January 2017 to 31 May 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
17 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
08 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
02 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 29 January 2013
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Oct 2012 AP03 Appointment of Mr Ian Williams as a secretary
17 Oct 2012 AP01 Appointment of Mr Christopher Horne as a director
17 Oct 2012 TM01 Termination of appointment of Kenneth Munro as a director
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
14 Feb 2012 TM02 Termination of appointment of Simon Goulding as a secretary
14 Jul 2011 AD01 Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 14 July 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders