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DALCROSS HOLDINGS LIMITED

Company number SC341423

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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)
31 Aug 2018 AD01 Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inverness Airport Dalcross Inverness IV2 7JB on 31 August 2018
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
17 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
16 Oct 2015 AP01 Appointment of Mr Niall Scoular as a director on 1 October 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 TM01 Termination of appointment of Niall Alexander Scoular as a director on 31 December 2014
23 Jan 2015 TM01 Termination of appointment of Niall Alexander Scoular as a director on 31 December 2014
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
28 Nov 2014 MR01 Registration of charge SC3414230001, created on 21 November 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2012 AP01 Appointment of Mr John Alexander Maccallum as a director
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2012 TM01 Termination of appointment of John Maccallum as a director
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 200
20 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders