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DALCON LIMITED

Company number SC327630

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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)
08 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
23 Dec 2018 AP01 Appointment of Mr Kasim Mahmood as a director on 10 December 2018
21 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
14 Feb 2018 SH10 Particulars of variation of rights attached to shares
14 Feb 2018 SH08 Change of share class name or designation
14 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
22 Mar 2016 AD01 Registered office address changed from Drumgabs Dalrymple Ayrshire KA6 6AW to 10 Boyd Street Prestwick Ayrshire KA9 1JZ on 22 March 2016
12 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
18 Aug 2015 SH10 Particulars of variation of rights attached to shares
18 Aug 2015 SH08 Change of share class name or designation
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2015 TM01 Termination of appointment of Mark Smith as a director on 25 April 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Feb 2015 MR01 Registration of charge SC3276300003, created on 18 February 2015
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
09 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012