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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24 Sep 2024 |
AD01 |
Registered office address changed from Allan Hill House Braeport Dunblane FK15 0AT Scotland to Burgh Chambers the Cross Dunblane FK15 0AG on 24 September 2024
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14 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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16 Feb 2024 |
TM01 |
Termination of appointment of George Johnston as a director on 16 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Lorraine Cowie as a director on 1 February 2024
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28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
AP01 |
Appointment of Dr Peter Rennert as a director on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Charles Grant as a director on 31 August 2023
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02 Sep 2023 |
AP01 |
Appointment of Mr Graham Alan Mowat as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Ian Duncan Davies as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Richard Ian Kelly as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Judith Boyd as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr George Johnston as a director on 31 August 2023
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26 Aug 2023 |
TM01 |
Termination of appointment of Jo Anne Pudelko as a director on 25 August 2023
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26 Aug 2023 |
TM01 |
Termination of appointment of Natalie Louise Mcilroy as a director on 23 August 2023
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26 Aug 2023 |
TM01 |
Termination of appointment of Elaine Nicola Hill as a director on 25 August 2023
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26 Aug 2023 |
TM01 |
Termination of appointment of Rosemary Catherine Balfour Fraser as a director on 25 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Christopher Third as a director on 7 August 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Ms Rosemary Catherine Balfour Hunter on 10 July 2023
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24 Apr 2023 |
CERTNM |
Company name changed creative dunblane CIC\certificate issued on 24/04/23
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CONNOT ‐
Change of name notice
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-04-18
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ANNOTATION
Other The Registrar of Companies for Scotland hereby certifies that the company known as dunblane digital makerspace CIC changed its name on 24TH April 2023 to dunblane digital makerspace CIC and not the name dunblane digital markerspace CIC as incorrectly shown on the face of the certificate of change of name issued on that date.
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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