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DGH PLANNING SERVICES LIMITED

Company number SC291943

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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)
19 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
03 Mar 2015 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow South Lanarkshire G2 6NL on 3 March 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-26
11 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
29 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
28 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for David George Hinchley on 19 October 2010
18 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
04 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
11 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for David George Hinchley on 19 October 2009
20 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Nov 2008 363a Return made up to 19/10/08; full list of members
05 Nov 2008 288c Secretary's change of particulars / pauline hinchley / 19/10/2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
24 Apr 2008 287 Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
09 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007