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DORCHESTER GARDENS 941 LIMITED

Company number SC297848

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2015 MR04 Satisfaction of charge 1 in full
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 28 August 2013
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
16 Dec 2013 AD01 Registered office address changed from 35 Slackbuie Way Inverness IV2 6AT Scotland on 16 December 2013
16 Dec 2013 TM02 Termination of appointment of Stephen Clark as a secretary
16 Dec 2013 AP04 Appointment of Hms Secretaries Limited as a secretary
29 Nov 2013 CERTNM Company name changed port services (aberdeen) LIMITED\certificate issued on 29/11/13
  • CONNOT ‐
29 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-27
31 May 2013 AA Total exemption small company accounts made up to 28 August 2012
23 Apr 2013 AD01 Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland on 23 April 2013
04 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 28 August 2011
15 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Paul Clark as a director
07 Mar 2012 CC04 Statement of company's objects
07 Mar 2012 MEM/ARTS Memorandum and Articles of Association
30 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Corporate guarantee approved 05/08/2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter approved 08/11/2011
07 Nov 2011 TM01 Termination of appointment of Michael Gillespie as a director
07 Nov 2011 TM01 Termination of appointment of Donald Grant as a director
09 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
09 May 2011 AA Total exemption small company accounts made up to 28 August 2010