Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Oct 2023 |
MR01 |
Registration of charge SC3189260005, created on 25 October 2023
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23 Oct 2023 |
PSC02 |
Notification of Dark Blue Property Holdings Limited as a person with significant control on 3 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Timothy Keyes as a director on 3 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr John Wesley Nelms as a director on 3 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Dens Park Stadium Sandeman Street Dundee DD3 7JY on 23 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of John Madden Bennett as a person with significant control on 3 October 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 3 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of John Madden Bennett as a director on 3 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge SC3189260004, created on 11 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge SC3189260003, created on 3 October 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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11 May 2020 |
TM01 |
Termination of appointment of John Stewart Robertson as a director on 22 April 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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03 Feb 2020 |
CH01 |
Director's details changed for Mr John Madden Bennett on 3 February 2020
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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11 Mar 2019 |
PSC04 |
Change of details for Mr John Madden Bennett as a person with significant control on 6 April 2016
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