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DUNBLANE SQUARE LIMITED

Company number SC774097

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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)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Ailsa Mary Gray as a director on 18 October 2024	View PDF Termination of appointment of Ailsa Mary Gray as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AD01	Registered office address changed from Ault Wharrie Ardnablane Dunblane FK15 0NU Scotland to The Coach House Perth Road Dunblane Perth Road Dunblane FK15 0HX on 16 August 2024	View PDF Registered office address changed from Ault Wharrie Ardnablane Dunblane FK15 0NU Scotland to The Coach House Perth Road Dunblane Perth Road Dunblane FK15 0HX on 16 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Javed Khan as a director on 29 July 2024	View PDF Appointment of Mr Javed Khan as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Miss Ailsa Mary Gray as a director on 4 October 2023	View PDF Appointment of Miss Ailsa Mary Gray as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mrs Anita Elita Smiley as a director on 4 October 2023	View PDF Appointment of Mrs Anita Elita Smiley as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Sep 2023	AD01	Registered office address changed from C/O Bkf 16 Royal Exchange Square Glasgow G1 3AG Scotland to Ault Wharrie Ardnablane Dunblane FK15 0NU on 11 September 2023	View PDF Registered office address changed from C/O Bkf 16 Royal Exchange Square Glasgow G1 3AG Scotland to Ault Wharrie Ardnablane Dunblane FK15 0NU on 11 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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