- Company Overview for DUDDINGSTON HOUSE SOUTHERN LIMITED (SC263378)
- Filing history for DUDDINGSTON HOUSE SOUTHERN LIMITED (SC263378)
- People for DUDDINGSTON HOUSE SOUTHERN LIMITED (SC263378)
- Charges for DUDDINGSTON HOUSE SOUTHERN LIMITED (SC263378)
- More for DUDDINGSTON HOUSE SOUTHERN LIMITED (SC263378)
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) |
---|---|---|---|
28 Dec 2012 | TM02 | Termination of appointment of Malcolm Robson as a secretary | |
28 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
03 Sep 2012 | AUD | Auditor's resignation | |
29 Aug 2012 | AUD | Auditor's resignation | |
23 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
25 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
10 Oct 2011 | TM01 | Termination of appointment of Thomas Harrison as a director | |
26 Apr 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
07 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
27 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
25 Mar 2010 | AA01 | Current accounting period extended from 30 November 2009 to 31 March 2010 | |
25 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
25 Mar 2010 | CH01 | Director's details changed for Mr Roderick Mckenzie Petrie on 1 November 2009 | |
25 Mar 2010 | CH01 | Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 | |
25 Mar 2010 | CH03 | Secretary's details changed for Mr Malcolm Henry Robson on 1 November 2009 | |
05 Oct 2009 | AA | Full accounts made up to 30 November 2008 | |
26 May 2009 | 288a | Director appointed thomas frederick teviot harrison | |
29 Apr 2009 | 288a | Secretary appointed malcolm henry robson | |
29 Apr 2009 | 288a | Director appointed roderick mckenzie petrie | |
29 Apr 2009 | 287 | Registered office changed on 29/04/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG | |
29 Apr 2009 | 288b | Appointment terminated director bruce hare | |
29 Apr 2009 | 288b | Appointment terminated secretary tm company services LIMITED | |
24 Mar 2009 | 288b | Appointment terminated director michael lee dickson | |
24 Mar 2009 | 288b | Appointment terminated director sean maxwell | |
10 Mar 2009 | 363a | Return made up to 12/02/09; full list of members |