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DUNDAS RENDERING LIMITED

Company number SC676000

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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)
16 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Declare interim distribution as described in share transfer agreement 31/12/2024	View PDF Resolutions RES13 ‐ Declare interim distribution as described in share transfer agreement 31/12/2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH19	Statement of capital on 15 January 2025 GBP 1.00	View PDF Statement of capital on 15 January 2025 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
15 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2025	CAP-SS	Solvency Statement dated 31/12/24	View PDF Solvency Statement dated 31/12/24 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
14 Aug 2024	MR04	Satisfaction of charge SC6760000001 in full	View PDF Satisfaction of charge SC6760000001 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Guarantees payment of share purchase agreement 24/07/2024	View PDF Resolutions RES13 ‐ Guarantees payment of share purchase agreement 24/07/2024 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	TM01	Termination of appointment of Fiona Anne Bogie as a director on 24 July 2024	View PDF Termination of appointment of Fiona Anne Bogie as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Stephen John Bogie as a director on 24 July 2024	View PDF Termination of appointment of Stephen John Bogie as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of David Crombie Bogie as a director on 24 July 2024	View PDF Termination of appointment of David Crombie Bogie as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC05	Change of details for Lincoln Protein Holdings Limited as a person with significant control on 24 July 2024	View PDF Change of details for Lincoln Protein Holdings Limited as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of John Derek Thomson Bogie as a person with significant control on 18 March 2024	View PDF Cessation of John Derek Thomson Bogie as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC07	Cessation of Fiona Anne Bogie as a person with significant control on 18 March 2024	View PDF Cessation of Fiona Anne Bogie as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Gary Hancock as a director on 14 July 2023	View PDF Appointment of Mr Gary Hancock as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Patrick Martin Walsh as a director on 14 July 2023	View PDF Appointment of Mr Patrick Martin Walsh as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC02	Notification of Lincoln Protein Holdings Limited as a person with significant control on 12 August 2021	View PDF Notification of Lincoln Protein Holdings Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)

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DUNDAS RENDERING LIMITED

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