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DUNSMORE MINTON LTD.

Company number SC384304

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
13 Sep 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
01 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 CH01 Director's details changed for Shena Minton Mcghie on 27 October 2014
27 Oct 2014 CH01 Director's details changed for Fergus Dunsmore Shanks Mcghie on 27 October 2014
27 Oct 2014 CH01 Director's details changed for Shena Minton Mcghie on 27 October 2014
01 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
03 May 2013 CH01 Director's details changed for Fergus Dunsmore Shanks Mcghie on 3 May 2013
03 May 2013 CH01 Director's details changed for Shena Minton Mcghie on 3 May 2013
05 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
25 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 June 2012
13 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2011
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/12/2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
16 Sep 2010 AP01 Appointment of Shena Minton Mcghie as a director
07 Sep 2010 AP01 Appointment of Fergus Dunsmore Shanks Mcghie as a director