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DUDDINGSTON HOUSE SOUTHERN LIMITED

Company number SC263378

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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)
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