- Company Overview for DUMAS INVESTMENTS LIMITED (SC347147)
- Filing history for DUMAS INVESTMENTS LIMITED (SC347147)
- People for DUMAS INVESTMENTS LIMITED (SC347147)
- Charges for DUMAS INVESTMENTS LIMITED (SC347147)
- More for DUMAS INVESTMENTS LIMITED (SC347147)
| 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 2016 | TM01 | Termination of appointment of Campbell Doull Laird as a director on 1 April 2016 | |
| 31 Mar 2016 | MR01 | Registration of charge SC3471470002, created on 29 March 2016 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 01 Oct 2015 | TM02 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 15 August 2015 | |
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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|
| 02 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 13 May 2013 | TM02 | Termination of appointment of Sf Secretaries Ltd as a secretary | |
| 13 May 2013 | AP04 | Appointment of Lycidas Secretaries Limited as a secretary | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 29 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 24 Jun 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH04 | Secretary's details changed for Sf Secretaries Ltd on 15 August 2010 | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 25 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 14 Jul 2009 | 288c | Secretary's change of particulars / sf secretaries LTD / 01/11/2008 | |
| 15 May 2009 | RESOLUTIONS |
Resolutions
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| 03 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
| 03 Sep 2008 | 88(2) | Ad 29/08/08\gbp si 2@1=2\gbp ic 1/3\ | |
| 03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU |