THE DEAN GARDENS MANAGEMENT CO. LTD
Company number SC650478
- Company Overview for THE DEAN GARDENS MANAGEMENT CO. LTD (SC650478)
- Filing history for THE DEAN GARDENS MANAGEMENT CO. LTD (SC650478)
- People for THE DEAN GARDENS MANAGEMENT CO. LTD (SC650478)
- More for THE DEAN GARDENS MANAGEMENT CO. LTD (SC650478)
| 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 Sep 2024 | TM01 | Termination of appointment of Aletta Catherine Jane Ritchie as a director on 14 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of James Robertson as a director on 14 September 2024 | |
| 05 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
| 13 Nov 2023 | AP01 | Appointment of Mr James Robertson as a director on 13 November 2023 | |
| 13 Nov 2023 | AP01 | Appointment of Ms Melissa Mccarthy as a director on 13 November 2023 | |
| 13 Nov 2023 | AP01 | Appointment of Dr James Bruce Clunie as a director on 13 November 2023 | |
| 13 Nov 2023 | TM01 | Termination of appointment of Ann Elizabeth Morton as a director on 13 November 2023 | |
| 13 Nov 2023 | TM01 | Termination of appointment of Fiona Carol Mason as a director on 13 November 2023 | |
| 20 Oct 2023 | CH01 | Director's details changed for Mrs Maureen Auld on 18 October 2023 | |
| 20 Oct 2023 | AD01 | Registered office address changed from Flat 4 8 Rocheid Park Edinburgh Midlothian EH4 1RU Scotland to Templelands Laigh Main Street Innerwick Dunbar EH42 1SE on 20 October 2023 | |
| 05 Jul 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 24 Nov 2022 | TM01 | Termination of appointment of Peter James Stevenson as a director on 18 November 2022 | |
| 24 Nov 2022 | TM01 | Termination of appointment of Wilma Nancy Purser as a director on 31 October 2022 | |
| 09 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Mar 2022 | MA | Memorandum and Articles of Association | |
| 08 Mar 2022 | RESOLUTIONS |
Resolutions
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| 31 Jan 2022 | TM01 | Termination of appointment of James Ross Lyall as a director on 31 December 2021 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
| 08 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 30 December 2020 with updates | |
| 01 May 2020 | AD01 | Registered office address changed from 3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ United Kingdom to Flat 4 8 Rocheid Park Edinburgh Midlothian EH4 1RU on 1 May 2020 | |
| 01 May 2020 | AP03 | Appointment of Mrs Maureen Auld as a secretary on 1 May 2020 | |
| 01 May 2020 | TM02 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2020 |