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DUNTOCHER CARE LIMITED

Company number SC467936

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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)
02 Mar 2020 AP01 Appointment of Mr Gurkirpal Singh Tatla as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr Manpreet Singh Johal as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr David Martin Smith as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr Mark Daniel Gross as a director on 28 February 2020
02 Mar 2020 AD01 Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL to C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2 March 2020
22 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
31 Oct 2019 PSC07 Cessation of Surjit Singh Sokhi as a person with significant control on 25 October 2019
31 Oct 2019 PSC01 Notification of Lekh Paul Sokhi as a person with significant control on 25 October 2019
30 Oct 2019 PSC07 Cessation of Caroline Anne Sokhi as a person with significant control on 25 October 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Jun 2019 SH08 Change of share class name or designation
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 300
26 Jun 2019 SH10 Particulars of variation of rights attached to shares
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created, a ordinary shares of £1.00 each 20/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Mar 2016 MR01 Registration of charge SC4679360001, created on 16 March 2016
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
09 Dec 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 October 2014