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W.M. DODDS LIMITED

Company number SC376287

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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)
21 May 2019 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2019 4.26(Scot) Return of final meeting of voluntary winding up
07 Nov 2018 AD01 Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018
22 Mar 2017 AD01 Registered office address changed from The Mill Old Bongate Jedburgh Roxburghshire TD8 6DU to Forsyth House 93 George Street Edinburgh EH2 3ES on 22 March 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-20
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 MR04 Satisfaction of charge 1 in full
14 Oct 2016 MR04 Satisfaction of charge 2 in full
27 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 60,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 60,000
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 60,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from Old Bongate Mill Jedburgh Roxburghshire TD8 6DR United Kingdom on 12 April 2013
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
22 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
25 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 1
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 60,000
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class 25/06/2010
21 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director