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DUBLIN STREET DEVELOPMENTS LIMITED

Company number SC516948

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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)
27 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
06 Apr 2017 AD01 Registered office address changed from 6 Hill Street Edinburgh EH2 3JZ United Kingdom to 7-11 Melville Street Edinburgh EH3 7PE on 6 April 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
04 Apr 2017 MR04 Satisfaction of charge SC5169480001 in full
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Jan 2016 MR01 Registration of charge SC5169480002, created on 18 January 2016
18 Jan 2016 MR01 Registration of charge SC5169480001, created on 11 January 2016
30 Nov 2015 AP01 Appointment of Mr Kenneth Donald Mackenzie as a director on 16 October 2015
23 Oct 2015 SH10 Particulars of variation of rights attached to shares
23 Oct 2015 SH08 Change of share class name or designation
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 4.5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)