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DNPD (GLASGOW) LIMITED

Company number SC432836

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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)
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2018	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 8 pages (8 pages)
03 Apr 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 11 pages (11 pages)
02 Oct 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 10 pages (10 pages)
22 Sep 2017	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Jun 2017	2.29B(Scot)	Notice of resignation of administrator	View PDF Notice of resignation of administrator - link opens in a new window - 1 page (1 page)
03 Apr 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 10 pages (10 pages)
26 Sep 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 10 pages (10 pages)
23 Jun 2016	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Apr 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
28 Oct 2015	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 37 pages (37 pages)
15 Oct 2015	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 34 pages (34 pages)
29 Sep 2015	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
27 Aug 2015	AD01	Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 27 August 2015	View PDF Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AP01	Appointment of Mr Andrew David Finch Reynolds as a director on 27 July 2015	View PDF Appointment of Mr Andrew David Finch Reynolds as a director on 27 July 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 July 2015	View PDF Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	TM01	Termination of appointment of Marshall Wright as a director on 27 July 2015	View PDF Termination of appointment of Marshall Wright as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	TM01	Termination of appointment of Peter Crawford Wright as a director on 27 July 2015	View PDF Termination of appointment of Peter Crawford Wright as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN on 18 August 2015	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company officer changes 27/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company officer changes 27/07/2015 - link opens in a new window - 12 pages (12 pages)
28 Jul 2015	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 July 2015	View PDF Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 July 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10,002	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10,002 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)

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