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DUCHRAE ESTATE LIMITED

Company number SC436811

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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)
25 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
30 Nov 2017 PSC07 Cessation of Alister William Jack as a person with significant control on 13 November 2017
23 Jun 2017 AP01 Appointment of Mrs Elisabeth Ann Jack as a director on 1 June 2017
23 Jun 2017 TM01 Termination of appointment of Alister William Jack as a director on 1 June 2017
02 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Nov 2016 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 21 November 2016
12 Sep 2016 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 September 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
10 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2015
08 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/12/2015
07 May 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)