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DOBIE & SON LIMITED

Company number SC311119

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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 Nov 2015 AP01 Appointment of Mr Mark John Johnston as a director on 16 April 2015
17 Apr 2015 TM01 Termination of appointment of Ogilvie Jackson Rolland as a director on 16 April 2015
17 Apr 2015 AP04 Appointment of Morisons Secretaries Limited as a secretary on 16 April 2015
17 Apr 2015 TM02 Termination of appointment of Lisa Jane Philipp as a secretary on 16 April 2015
21 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
26 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 Feb 2014 AD01 Registered office address changed from 56 Buccleuch Street Edinburgh EH8 9LP Uk on 10 February 2014
11 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Miss Lisa Jane Philipp on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Ogilvie Jackson Rolland on 18 November 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 30/10/08; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
22 May 2008 287 Registered office changed on 22/05/2008 from rolland house newbridge industrial estate cliftonhall road, edinburgh midlothian EH28 8PW