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DUNDONALD HOLDINGS LIMITED

Company number SC266116

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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)
03 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 13,175,000	View PDF Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 13,175,000 - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
13 Jul 2009	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 15 pages (15 pages)
17 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 22/01/2009	View PDF Resolutions RES13 ‐ Conflict of interest 22/01/2009 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jan 2009	288a	Director appointed paul richmond davidson	View PDF Director appointed paul richmond davidson - link opens in a new window - 8 pages (8 pages)
19 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	CERTNM	Company name changed west coast capital (usc) LIMITED\certificate issued on 05/01/09	View PDF Company name changed west coast capital (usc) LIMITED\certificate issued on 05/01/09 - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 13 pages (13 pages)
08 May 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	88(2)R	Ad 02/11/06--------- £ si 6500000@1=6500000 £ ic 6674997/13174997	View PDF Ad 02/11/06--------- £ si 6500000@1=6500000 £ ic 6674997/13174997 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	123	Nc inc already adjusted 02/11/06	View PDF Nc inc already adjusted 02/11/06 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Capitalise £2500000 02/11/06
23 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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