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JOHN D DUNLOP LIMITED

Company number SC341059

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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)
18 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 TM02 Termination of appointment of William Baxter as a secretary
29 Jun 2011 AP03 Appointment of Mr James Borrows as a secretary
15 Jun 2011 AP01 Appointment of Mr William John Baxter as a director
21 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for John Christopher Wilson on 9 April 2010
06 May 2010 CH01 Director's details changed for Terrance Mckenna Thomson on 9 April 2010
09 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Jun 2009 363a Return made up to 09/04/09; full list of members
12 Mar 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
26 Aug 2008 288a Director appointed john christopher wilson
18 Jul 2008 287 Registered office changed on 18/07/2008 from 30-31 queen street edinburgh midlothian EH2 1JX
17 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
15 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
14 Jul 2008 288b Appointment terminated director morton fraser directors LIMITED
14 Jul 2008 288b Appointment terminated secretary morton fraser secretaries LIMITED
14 Jul 2008 88(2) Ad 09/07/08\gbp si 99999@1=99999\gbp ic 1/100000\
11 Jul 2008 CERTNM Company name changed york place (no. 495) LIMITED\certificate issued on 11/07/08
10 Jul 2008 288a Director appointed terrance mckenna thomson
10 Jul 2008 288a Secretary appointed william john baxter
10 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1