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DOWNIE ALLISON DOWNIE LIMITED

Company number SC274269

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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)
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AD01 Registered office address changed from 3 Ashfield Road Milngavie Glasgow G62 6BT on 6 March 2014
05 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5,000
05 Nov 2013 AD04 Register(s) moved to registered office address
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AP01 Appointment of Mrs Lesley-Anne Mitchell as a director
21 Jan 2013 AP01 Appointment of Mr Robin Alexander Mitchell as a director
21 Jan 2013 TM01 Termination of appointment of Morton Downie as a director
21 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
13 Nov 2012 SH08 Change of share class name or designation
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of John Downie as a director
20 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for John Allison on 6 October 2009
20 Oct 2009 CH01 Director's details changed for John Downie on 6 October 2009
20 Oct 2009 CH01 Director's details changed for Morton Downie on 6 October 2009