DORCHESTER GARDENS 950 LIMITED

Company number SC462224

Date	Type	Description	View / Download
08 Mar 2018	SH08	Change of share class name or designation	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
05 Mar 2018	PSC02	Notification of Psg Heavy Lift Limited as a person with significant control on 20 February 2018	(2 pages)
05 Mar 2018	PSC07	Cessation of Cromarty Firth Port Authority as a person with significant control on 20 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Edmund Donald William Maclellan as a director on 20 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Calum Andrew Work Slater as a director on 20 February 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from Port Office Shore Road Invergordon Ross-Shire IV18 0HD to Office Units 20-21 Invergordon Service Base Shore Road Invergordon IV18 0EH on 5 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Robert Alexander Buskie as a director on 20 February 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Stephen Leslie Clark as a director on 20 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Martin John Brayshaw as a director on 20 February 2018	(1 page)
05 Mar 2018	TM02	Termination of appointment of Angus Mcmaster as a secretary on 20 February 2018	(1 page)
27 Feb 2018	MR01	Registration of charge SC4622240001, created on 14 February 2018	(25 pages)
19 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 24/10/2017	(8 pages)
19 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 24/10/2016	(8 pages)
19 Feb 2018	RP04AR01	Second filing of the annual return made up to 24 October 2015	(22 pages)
19 Feb 2018	RP04AR01	Second filing of the annual return made up to 24 October 2014	(22 pages)
19 Feb 2018	PSC03	Notification of Cromarty Firth Port Authority as a person with significant control on 6 April 2016	(4 pages)
19 Feb 2018	PSC07	Cessation of Martin John Brayshaw as a person with significant control on 6 April 2016	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/02/2018	(3 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
29 Nov 2016	CS01	24/10/16 Statement of Capital gbp 1000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/02/2018	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
04 Jan 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/02/2018	(6 pages)
24 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)