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DALSETTER BUSINESS VILLAGE LIMITED

Company number SC268788

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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)
07 Sep 2011 AP01 Appointment of Councillor Kenneth Carmichael Elder as a director
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 TM01 Termination of appointment of Stephanie Young as a director
06 Sep 2011 TM01 Termination of appointment of Morag Sweeny as a director
06 Sep 2011 TM01 Termination of appointment of Susan Mcdonald as a director
06 Sep 2011 TM01 Termination of appointment of Hanzala Malik as a director
06 Sep 2011 TM01 Termination of appointment of Paul Rooney as a director
06 Sep 2011 TM01 Termination of appointment of Stephen Inch as a director
06 Sep 2011 AD01 Registered office address changed from the Open Gate 44 Hecla Square Drumchapel Glasgow Lanarkshire G15 8NH on 6 September 2011
06 Sep 2011 TM02 Termination of appointment of Malcolm Graham as a secretary
06 Sep 2011 AP03 Appointment of Elaine Anne Mulgrew as a secretary
06 Sep 2011 TM01 Termination of appointment of Robert Cranston as a director
06 Sep 2011 TM01 Termination of appointment of Paul Carey as a director
06 Sep 2011 AP01 Appointment of Alan Robert Davidson as a director
06 Sep 2011 AP01 Appointment of Malcolm Maclean Graham as a director
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Morag Sweeny on 1 April 2010
27 Jun 2011 TM01 Termination of appointment of Alan Frizzell as a director
08 Nov 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 TM01 Termination of appointment of Gordon Matheson as a director
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Nov 2009 AA Accounts for a small company made up to 31 March 2009
23 Jul 2009 363a Return made up to 04/06/09; full list of members
23 Jul 2009 288b Appointment terminated director john cooney
07 May 2009 288a Director appointed councillor paul rooney