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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)
11 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
26 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 January 2015 - link opens in a new window - 19 pages (19 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2015	AA01	Previous accounting period extended from 31 January 2015 to 30 April 2015	View PDF Previous accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100 Statement of capital on 2015-10-26 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015.	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100 Statement of capital on 2015-10-26 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015. - link opens in a new window - 7 pages (7 pages)
01 May 2014	AP01	Appointment of Mr Brendon James Frost as a director	View PDF Appointment of Mr Brendon James Frost as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Antony David Lake as a director	View PDF Appointment of Mr Antony David Lake as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Alasdair George Peppe as a director	View PDF Appointment of Mr Alasdair George Peppe as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr John Christopher Witt as a director	View PDF Appointment of Mr John Christopher Witt as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 100	View PDF Incorporation Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 47 pages (47 pages)

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