Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Jul 2024 |
PSC05 |
Change of details for Dlr Group (Scotland) Limited as a person with significant control on 29 July 2024
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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12 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jul 2024 |
AP01 |
Appointment of Anna Elizabeth Cockburn Bluman as a director on 1 July 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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31 May 2022 |
PSC07 |
Cessation of Harry Maclean as a person with significant control on 18 February 2022
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31 May 2022 |
PSC05 |
Change of details for Dlr Group (Scotland) Limited as a person with significant control on 18 February 2022
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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2022
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10 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Lewis Rosie on 18 March 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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18 Mar 2022 |
AD01 |
Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 18 March 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Harry Maclean as a director on 18 February 2022
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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