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DUNELLAN ACCOUNTANCY LIMITED

Company number SC384371

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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)
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 100
15 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Oct 2012 AD01 Registered office address changed from 11 Dunellan Place Moodiesburn Glasgow G69 0GF Scotland on 10 October 2012
21 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
03 Jul 2012 CERTNM Company name changed the creative consultancy LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
02 Jul 2012 AP01 Appointment of Mr Kevin Anthony Mckendry as a director
02 Jul 2012 TM01 Termination of appointment of Marc Elrick as a director
30 Jun 2012 AD01 Registered office address changed from C/O C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland on 30 June 2012
17 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Nov 2011 AP01 Appointment of Mr Marc Elrick as a director
08 Nov 2011 CERTNM Company name changed little devils (forsyth) LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-07-31
  • NM01 ‐ Change of name by resolution
08 Nov 2011 TM01 Termination of appointment of Joanne Forsyth as a director
08 Nov 2011 TM02 Termination of appointment of Joanne Forsyth as a secretary
08 Nov 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
03 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from 11 Dunellan Place Moodiesburn Glasgow Lanarkshire G69 0GF United Kingdom on 29 September 2010
27 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)