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DEANSTON HOLDINGS LIMITED

Company number SC270643

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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)
25 Aug 2010	CH01	Director's details changed for Mr Angus James Hay on 1 December 2009	View PDF Director's details changed for Mr Angus James Hay on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Alison Jane Williamson on 1 January 2010	View PDF Director's details changed for Alison Jane Williamson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Andrew Mccafferty on 1 January 2010	View PDF Director's details changed for Mr Andrew Mccafferty on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
13 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	View PDF Accounts for a medium company made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
08 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	View PDF Accounting reference date extended from 31/07/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
17 Jul 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: stannergate house 41 dundee road west dundee angus DD5 1NB	View PDF Registered office changed on 17/07/07 from: stannergate house 41 dundee road west dundee angus DD5 1NB - link opens in a new window - 1 page (1 page)
12 Jul 2007	88(2)R	Ad 30/04/07--------- £ si 40000@1=40000 £ ic 8/40008	View PDF Ad 30/04/07--------- £ si 40000@1=40000 £ ic 8/40008 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Secretary instructed 30/04/07
12 Jul 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 - 1 page (1 page)
21 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
26 Mar 2007	CERTNM	Company name changed amicable investments (tayside) l imited\certificate issued on 26/03/07	View PDF Company name changed amicable investments (tayside) l imited\certificate issued on 26/03/07 - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	88(2)R	Ad 31/07/06--------- £ si 3@1=3 £ ic 5/8	View PDF Ad 31/07/06--------- £ si 3@1=3 £ ic 5/8 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 252 union street aberdeen AB10 1TN	View PDF Registered office changed on 14/08/06 from: 252 union street aberdeen AB10 1TN - link opens in a new window - 1 page (1 page)

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