Companies House does not verify the accuracy of the information filed

Advanced company search

DUNDEE EXCHANGE LTD.

Company number SC766925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	PSC07	Cessation of Patrick Joseph Hynes as a person with significant control on 23 September 2024	View PDF Cessation of Patrick Joseph Hynes as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC04	Change of details for Ms Lisa Young Macdonald as a person with significant control on 23 September 2024	View PDF Change of details for Ms Lisa Young Macdonald as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	TM02	Termination of appointment of Patrick Joseph Hynes as a secretary on 8 February 2024	View PDF Termination of appointment of Patrick Joseph Hynes as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Linda Harper as a director on 1 November 2023	View PDF Termination of appointment of Linda Harper as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	TM01	Termination of appointment of Patrick Joseph Hynes as a director on 30 August 2023	View PDF Termination of appointment of Patrick Joseph Hynes as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP03	Appointment of Mr Patrick Joseph Hynes as a secretary on 30 August 2023	View PDF Appointment of Mr Patrick Joseph Hynes as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CERTNM	Company name changed firewater glasgow LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	View PDF Company name changed firewater glasgow LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09 - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?