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DARWIN GENERAL PARTNER 1 LIMITED

Company number SC313894

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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 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
31 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 December 2012
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/12/2012
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AP01 Appointment of Mr Ian Jon Kelly as a director
20 Apr 2012 TM01 Termination of appointment of David Bailey as a director
04 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 CH01 Director's details changed for David Richard Dale Bailey on 27 November 2009
29 Dec 2009 AR01 Annual return made up to 28 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 28/12/08; full list of members
31 Dec 2008 288a Director appointed david richard dale bailey
10 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 288c Director's particulars changed
06 Jan 2008 363a Return made up to 28/12/07; full list of members
05 Feb 2007 288a New director appointed
22 Jan 2007 CERTNM Company name changed lothian shelf (586) LIMITED\certificate issued on 22/01/07
19 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution