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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)
02 Mar 2021	CAP-SS	Solvency Statement dated 26/02/21	View PDF Solvency Statement dated 26/02/21 - link opens in a new window - 1 page (1 page)
02 Mar 2021	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)
01 Mar 2021	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)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	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 - 8 pages (8 pages)
02 Feb 2021	PSC07	Cessation of Ecs Nominees Limited as a person with significant control on 17 December 2020	View PDF Cessation of Ecs Nominees Limited as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC01	Notification of Fiona Anne Bogie as a person with significant control on 17 December 2020	View PDF Notification of Fiona Anne Bogie as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC01	Notification of John Derek Thomson Bogie as a person with significant control on 17 December 2020	View PDF Notification of John Derek Thomson Bogie as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 26,000,000	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 26,000,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AD01	Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 17 December 2020	View PDF Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	TM01	Termination of appointment of Martin Alexander Quinn as a director on 16 December 2020	View PDF Termination of appointment of Martin Alexander Quinn as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Stephen John Bogie on 16 December 2020	View PDF Director's details changed for Stephen John Bogie on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of David Crombie Bogie as a director on 16 December 2020	View PDF Appointment of David Crombie Bogie as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Stephen John Bogie as a director on 16 December 2020	View PDF Appointment of Stephen John Bogie as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mrs Fiona Anne Bogie as a director on 16 December 2020	View PDF Appointment of Mrs Fiona Anne Bogie as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of John Derek Thomson Bogie as a director on 16 December 2020	View PDF Appointment of John Derek Thomson Bogie as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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