- Company Overview for DS (SCOTLAND) GP LIMITED (SC295041)
- Filing history for DS (SCOTLAND) GP LIMITED (SC295041)
- People for DS (SCOTLAND) GP LIMITED (SC295041)
- More for DS (SCOTLAND) GP LIMITED (SC295041)
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) |
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12 Oct 2015 | AP01 | Appointment of Mr Alistair Westray Charles Troup as a director on 30 September 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 | |
05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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18 Sep 2013 | TM01 | Termination of appointment of Anthony Pullin as a director | |
13 Sep 2013 | AP01 | Appointment of Mr Stuart Richard John Hall as a director | |
07 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Jul 2013 | TM01 | Termination of appointment of Iain Kennedy as a director | |
10 Jun 2013 | AP01 | Appointment of Mr Anthony Phillip George Pullin as a director | |
14 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
07 Jan 2013 | TM01 | Termination of appointment of Nikola Sutherland as a director | |
19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 Mar 2011 | TM01 | Termination of appointment of Douglas Armstrong as a director | |
08 Mar 2011 | AP01 | Appointment of Mr Douglas Alexander Armstrong as a director | |
03 Mar 2011 | CERTNM |
Company name changed duke street capital vi fund investment gp LIMITED\certificate issued on 03/03/11
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03 Mar 2011 | RESOLUTIONS |
Resolutions
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23 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
23 Feb 2011 | CH01 | Director's details changed for Mr Iain Alexander Kennedy on 23 February 2011 | |
22 Feb 2011 | CH01 | Director's details changed for Mr Iain Alexander Kennedy on 28 January 2011 | |
06 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Mar 2010 | AP01 | Appointment of Nikola Jan Sutherland as a director |