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DENCASTLE LIMITED

Company number SC331758

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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)
10 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
27 Jun 2014 AA Accounts made up to 31 October 2013
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 99
28 Aug 2013 AA Accounts made up to 31 October 2012
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
18 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary on 17 January 2013
18 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary on 17 January 2013
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for William Barron on 9 August 2012
05 Oct 2012 CH01 Director's details changed for Ian Alastair Kirk on 1 April 2012
24 Aug 2012 AA Accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
06 Jul 2011 AA Accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
09 Jul 2010 AA Accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
10 Aug 2009 AA Accounts made up to 31 October 2008
06 May 2009 288a Secretary appointed paull & williamsons LLP
06 May 2009 288b Appointment terminated secretary paull & williamsons
15 Dec 2008 363a Return made up to 02/10/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
03 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
22 Oct 2007 88(2)R Ad 11/10/07--------- £ si 98@1=98 £ ic 1/99