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DUNFIRTH LTD

Company number SC405996

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 March 2014
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 3
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 3
13 Nov 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 November 2012
13 Nov 2012 TM01 Termination of appointment of Jill Ogilvy as a director
13 Nov 2012 AP01 Appointment of Mr Niall Maclean Ogilvy as a director
16 Dec 2011 AP01 Appointment of Miss Jill Frances Ogilvy as a director
15 Dec 2011 TM01 Termination of appointment of Imogen Ogilvy as a director
16 Sep 2011 CERTNM Company name changed ncrof 101 LTD\certificate issued on 16/09/11
  • CONNOT ‐
16 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-25
14 Sep 2011 AP01 Appointment of Mrs Imogen Alexandra Hayes Ogilvy as a director
25 Aug 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 August 2011
24 Aug 2011 TM01 Termination of appointment of James Mcmeekin as a director
24 Aug 2011 TM01 Termination of appointment of Cosec Limited as a director
24 Aug 2011 TM02 Termination of appointment of Cosec Limited as a secretary
24 Aug 2011 NEWINC Incorporation