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DALGINROSS 2 LIMITED

Company number SC750581

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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)
23 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AD01	Registered office address changed from Linden Bank Dalginross Comrie Perthshire PH6 2ED United Kingdom to Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus Annick Road Irvine North Ayrshire KA11 4LF on 27 November 2023	View PDF Registered office address changed from Linden Bank Dalginross Comrie Perthshire PH6 2ED United Kingdom to Kelvin Top-Set Ltd Unit 2 Annickbank Innovation Campus Annick Road Irvine North Ayrshire KA11 4LF on 27 November 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ The terms of a guarantee with a loan note be approved 04/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The terms of a guarantee with a loan note be approved 04/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jan 2023	PSC02	Notification of Kelvin Ts Trustees Limited as a person with significant control on 4 January 2023	View PDF Notification of Kelvin Ts Trustees Limited as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Lorna Mary Stephen Ramsay as a person with significant control on 4 January 2023	View PDF Cessation of Lorna Mary Stephen Ramsay as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of David Kenneth Ramsay as a person with significant control on 4 January 2023	View PDF Cessation of David Kenneth Ramsay as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of James Hamilton Simpson as a director on 4 January 2023	View PDF Appointment of James Hamilton Simpson as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Brian George Mcconnell as a director on 8 December 2022	View PDF Appointment of Mr Brian George Mcconnell as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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