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DORNOCH BID LIMITED

Company number SC797381

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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)
24 Sep 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 - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mrs Catherine Angela Macculloch as a director on 9 September 2024	View PDF Appointment of Mrs Catherine Angela Macculloch as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	TM01	Termination of appointment of Suzanne De Venny as a director on 6 September 2024	View PDF Termination of appointment of Suzanne De Venny as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jul 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)
05 Apr 2024	TM01	Termination of appointment of Gavin Andrew Ferguson as a director on 12 March 2024	View PDF Termination of appointment of Gavin Andrew Ferguson as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr John William Duhigg as a director on 5 April 2024	View PDF Appointment of Mr John William Duhigg as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr James Watson Bell as a director on 5 April 2024	View PDF Appointment of Mr James Watson Bell as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Gareth George Irwin Dixon as a person with significant control on 8 March 2024	View PDF Cessation of Gareth George Irwin Dixon as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Yvonne Mary Fraser as a director on 13 February 2024	View PDF Termination of appointment of Yvonne Mary Fraser as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr James William Mcgillivray as a director on 13 February 2024	View PDF Appointment of Mr James William Mcgillivray as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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