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DS (SCOTLAND) GP LIMITED

Company number SC295041

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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)
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
  • GBP 1
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
  • GBP 1
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
  • CONNOT ‐
03 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-23
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