Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jun 2023 |
TM02 |
Termination of appointment of Ian Baillie Stewart as a secretary on 12 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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13 Jan 2020 |
AD01 |
Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on 13 January 2020
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Apr 2019 |
AP03 |
Appointment of Mr Ian Baillie Stewart as a secretary on 24 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 7a Logie Road Logie Business Park Kirriemuir Angus DD8 5PU to East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH on 17 April 2019
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17 Apr 2019 |
PSC02 |
Notification of Szm Estates Limited as a person with significant control on 9 April 2019
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17 Apr 2019 |
PSC07 |
Cessation of Bruce Reid Linton as a person with significant control on 9 April 2019
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16 Apr 2019 |
CERTNM |
Company name changed delson waste management (dundee) LIMITED\certificate issued on 16/04/19
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CONNOT ‐
Change of name notice
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-09
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09 Apr 2019 |
TM01 |
Termination of appointment of Bruce John Stott as a director on 26 March 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr Bruce Reid Linton as a person with significant control on 26 March 2019
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08 Apr 2019 |
PSC07 |
Cessation of Bruce John Stott as a person with significant control on 26 March 2019
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21 Mar 2019 |
TM02 |
Termination of appointment of Grant Stewart as a secretary on 13 March 2019
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