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26 DUBLIN STREET LIMITED

Company number SC335129

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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)
09 May 2012 TM02 Termination of appointment of Justin Watts as a secretary
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
10 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
03 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
23 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
06 Jul 2009 287 Registered office changed on 06/07/2009 from 36 albany street edinburgh lothian EH1 3QH
24 Jun 2009 288b Appointment terminated director matthew pearce
16 Jan 2009 363a Return made up to 11/12/08; full list of members
13 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
15 Feb 2008 410(Scot) Partic of mort/charge *
09 Feb 2008 410(Scot) Partic of mort/charge *
19 Jan 2008 287 Registered office changed on 19/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
19 Jan 2008 288b Secretary resigned
19 Jan 2008 288b Director resigned
19 Jan 2008 288a New director appointed
19 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 CERTNM Company name changed ensco 188 LIMITED\certificate issued on 11/01/08
11 Dec 2007 NEWINC Incorporation