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DTB PROPERTIES LTD

Company number SC419161

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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)
04 Nov 2016 AD01 Registered office address changed from 14 Bath Street Edinburgh Midlothian EH15 1EY to Unit 4D West Telferton Industrial Estate Edinburgh EH7 6UL on 4 November 2016
10 Oct 2016 MR01 Registration of charge SC4191610006, created on 26 September 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2016 MR02 Registration of acquisition SC4191610005, acquired on 18 December 2015
29 Nov 2015 AD01 Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to 14 Bath Street Edinburgh Midlothian EH15 1EY on 29 November 2015
30 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
07 Mar 2014 MR01 Registration of charge 4191610002
07 Mar 2014 MR01 Registration of charge 4191610003
07 Mar 2014 MR01 Registration of charge 4191610004
21 Feb 2014 MR01 Registration of charge 4191610001
21 Jan 2014 AP01 Appointment of Mr Douglas Bringhurst as a director
20 Dec 2013 AAMD Amended accounts made up to 31 March 2013
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from 14 Merchiston Park Edinburgh EH10 4PN on 22 October 2012
24 Apr 2012 AP01 Appointment of Kenneth Waugh as a director
24 Apr 2012 AP01 Appointment of Ms Susan Bringhurst as a director
18 Apr 2012 CERTNM Company name changed greenlodge LIMITED\certificate issued on 18/04/12
  • CONNOT ‐
18 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-05
13 Apr 2012 TM01 Termination of appointment of Stephen Mabbott as a director
13 Apr 2012 AD01 Registered office address changed from Stepehen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 13 April 2012
13 Apr 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
12 Mar 2012 NEWINC Incorporation