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DGR JOINERY SERVICES LIMITED

Company number SC391226

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.17(Scot) Notice of final meeting of creditors
12 Oct 2015 CO4.2(Scot) Court order notice of winding up
12 Oct 2015 4.2(Scot) Notice of winding up order
28 Sep 2015 CO4.2(Scot) Court order notice of winding up
28 Sep 2015 4.2(Scot) Notice of winding up order
24 Sep 2015 AD01 Registered office address changed from Forresters Cottage Lintrose Coupar Angus PH13 9JQ to C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB on 24 September 2015
05 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
31 Jan 2011 CERTNM Company name changed calderflex LIMITED\certificate issued on 31/01/11
  • CONNOT ‐
31 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-24
21 Jan 2011 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 21 January 2011
21 Jan 2011 AP01 Appointment of Mrs Agnes Ritchie as a director
21 Jan 2011 TM01 Termination of appointment of Paul Townsend as a director
21 Jan 2011 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
10 Jan 2011 NEWINC Incorporation