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DPGF LIMITED

Company number SC460569

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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)
06 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 13 November 2014
  • GBP 60,000
26 Nov 2014 SH03 Purchase of own shares.
17 Nov 2014 TM01 Termination of appointment of Daniel Duncan Cowie as a director on 13 November 2014
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 90,000
15 Sep 2014 AD01 Registered office address changed from C/O Printagraph Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB Scotland to C/O Gregor Forrester 7 Devanha Crescent Aberdeen AB11 7WB on 15 September 2014
11 Sep 2014 CERTNM Company name changed jasmine holdings (aberdeen) LIMITED\certificate issued on 11/09/14
11 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-10
24 Feb 2014 MR01 Registration of charge 4605690005
24 Feb 2014 MR01 Registration of charge 4605690004
24 Feb 2014 MR01 Registration of charge 4605690006
19 Feb 2014 MR01 Registration of charge 4605690002
19 Feb 2014 MR01 Registration of charge 4605690003
26 Nov 2013 MR01 Registration of charge 4605690001
21 Oct 2013 CERTNM Company name changed intercede scotco no. 4 LIMITED\certificate issued on 21/10/13
  • CONNOT ‐
21 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-10
14 Oct 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 June 2014
14 Oct 2013 AD01 Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland on 14 October 2013
14 Oct 2013 TM01 Termination of appointment of Frank Fowlie as a director
14 Oct 2013 AP01 Appointment of Mr Daniel Duncan Cowie as a director
14 Oct 2013 AP01 Appointment of Mr David John Penny as a director
14 Oct 2013 AP01 Appointment of Mr Gregor James Forrester as a director
02 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted