DUNDAS WEALTH LTD

Company number SC406500

Date	Type	Description	View / Download
22 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Portsmouth Nominees Ltd as a director	(1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 Jan 2013	AP01	Appointment of Mr Paul Fallows as a director	(2 pages)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
11 Dec 2012	AD01	Registered office address changed from 25B Dundas Street Edinburgh Midlothian EH3 6QQ Scotland on 11 December 2012	(1 page)
11 Dec 2012	AP02	Appointment of Portsmouth Nominees Ltd as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Kristofor Banks as a director	(1 page)
11 Dec 2012	AD01	Registered office address changed from C/O 25B Dundas Street 25B Dundas Street Edinburgh Midlothian EH3 6QQ United Kingdom on 11 December 2012	(1 page)
11 Dec 2012	AD01	Registered office address changed from 87 Dundas Street Edinburgh Scotland EH3 6SD Scotland on 11 December 2012	(1 page)
17 Oct 2012	AP01	Appointment of Mr Kristofor Graham Banks as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Paul Fallows as a director	(1 page)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Feb 2012	AD01	Registered office address changed from 7-9 North Saint David Street Edinburgh Midlothian EH2 1AW Scotland on 12 February 2012	(1 page)
17 Jan 2012	CERTNM	Company name changed paul fallows LTD\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2011	AD01	Registered office address changed from 25B Dundas Street Edinburgh Midlothian EH3 6QQ on 23 November 2011	(1 page)
23 Nov 2011	TM02	Termination of appointment of Paul Fallows as a secretary	(1 page)
23 Nov 2011	CERTNM	Company name changed the happy baby shop LTD.\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(3 pages)
18 Nov 2011	AD01	Registered office address changed from 91 High Street Tranent East Lothian EH33 1LW Scotland on 18 November 2011	(2 pages)
18 Nov 2011	AP01	Appointment of Paul Fallows as a director	(3 pages)
11 Nov 2011	AP03	Appointment of Paul Fallows as a secretary	(3 pages)
09 Sep 2011	TM01	Termination of appointment of Susan Mcintosh as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Peter Trainer as a director	(2 pages)