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DUMBRECK LIMITED

Company number SC500073

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AP03	Appointment of Mr James Stuart Comrie as a secretary on 12 February 2016	View PDF Appointment of Mr James Stuart Comrie as a secretary on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM02	Termination of appointment of Morisons Secretaries Limited as a secretary on 12 February 2016	View PDF Termination of appointment of Morisons Secretaries Limited as a secretary on 12 February 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2015	MR01	Registration of charge SC5000730001, created on 16 April 2015	View PDF Registration of charge SC5000730001, created on 16 April 2015 - link opens in a new window - 21 pages (21 pages)
16 Apr 2015	AP04	Appointment of Morisons Secretaries Limited as a secretary on 10 March 2015	View PDF Appointment of Morisons Secretaries Limited as a secretary on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AP01	Appointment of Mark John Johnston as a director on 10 April 2015	View PDF Appointment of Mark John Johnston as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	TM01	Termination of appointment of Ross Farr Hood as a director on 10 April 2015	View PDF Termination of appointment of Ross Farr Hood as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland to 42 Loanbank Quadrant Glasgow G51 3HZ on 10 April 2015	View PDF Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland to 42 Loanbank Quadrant Glasgow G51 3HZ on 10 April 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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