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DANSH LTD

Company number SC409534

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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)
02 Nov 2017 PSC07 Cessation of Steven Shand as a person with significant control on 12 October 2017
02 Nov 2017 SH10 Particulars of variation of rights attached to shares
02 Nov 2017 SH08 Change of share class name or designation
02 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 TM01 Termination of appointment of Neil Woodcock as a director on 12 October 2017
31 Oct 2017 TM02 Termination of appointment of Russell Stout as a secretary on 12 October 2017
31 Oct 2017 AP01 Appointment of Mr Sanjeev Gupta as a director on 12 October 2017
31 Oct 2017 TM01 Termination of appointment of Russell Hugh Stout as a director on 12 October 2017
31 Oct 2017 TM01 Termination of appointment of Steven Shand as a director on 12 October 2017
23 Oct 2017 AA Micro company accounts made up to 31 December 2016
03 Nov 2016 AA Micro company accounts made up to 31 December 2015
03 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
12 May 2016 AD01 Registered office address changed from 9 Lutton Place Edinburgh EH8 9PD to 3B Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG on 12 May 2016
11 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 115
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 109
07 Jan 2015 AP01 Appointment of Mr Neil Woodcock as a director on 3 October 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
17 Oct 2011 NEWINC Incorporation