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DUNSTER BIOMASS HEATING (SCOTLAND) LIMITED

Company number SC467703

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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)
17 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
14 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with updates
03 Sep 2024 SH08 Change of share class name or designation
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 830
03 Sep 2024 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2024 PSC07 Cessation of Rachel Mercy Haines as a person with significant control on 14 August 2024
03 Sep 2024 PSC01 Notification of Alasdair George Peppe as a person with significant control on 14 August 2024
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 830
11 Jul 2024 SH03 Purchase of own shares.
02 Jul 2024 SH06 Cancellation of shares. Statement of capital on 23 May 2024
  • GBP 415
01 Jul 2024 PSC07 Cessation of Brendon James Frost as a person with significant control on 23 May 2024
01 Jul 2024 PSC01 Notification of Rachel Mercy Haines as a person with significant control on 23 May 2024
01 Jul 2024 PSC01 Notification of Antony David Lake as a person with significant control on 23 May 2024
26 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2024 TM01 Termination of appointment of John Christopher Witt as a director on 12 June 2024
26 Jun 2024 TM01 Termination of appointment of Brendon James Frost as a director on 12 June 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
09 Jan 2023 PSC04 Change of details for Mr Brendon James Frost as a person with significant control on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr John Christopher Witt on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Alasdair George Peppe on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Brendon James Frost on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Antony David Lake on 9 January 2023