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Dato Capital United Kingdom

Dunwilco (1125) LTD

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Reports

Full Company ReportDUNWILCO (1125) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC262692
Record last updated Saturday, November 9, 2013 10:32:20 AM UTC
Official Address National Oilwell Varco Badentoy Crescent Park North Kincardine
There are 8 companies registered at this street
Locality North Kincardine
Region Aberdeenshire, Scotland
Postal Code AB124YD
Sector Dormant Company

Charts

Visits

DUNWILCO (1125) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112024-72024-102024-1101

Directors

Document Type Publication date Download link
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Aug 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2013 Appointment of a woman as Secretary 14262... Appointment of a woman as Secretary 14262...
Registry Aug 6, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2013 Appointment of a man as Uk Finance Controller and Director Appointment of a man as Uk Finance Controller and Director
Registry Feb 27, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 1, 2013 Annual return Annual return
Registry Jul 19, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Registry Mar 1, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 14262... Change of particulars for director 14262...
Registry Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2012 Appointment of a man as Secretary 14262... Appointment of a man as Secretary 14262...
Registry Jan 25, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jan 24, 2012 Change of registered office address Change of registered office address
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Resignation of one Director 14262... Resignation of one Director 14262...
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 18, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2011 Memorandum of association Memorandum of association
Registry Oct 17, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Director 14262... Resignation of one Director 14262...
Registry Sep 30, 2011 Resignation of 2 people: one Technical Director, one Commercial Director and one Director (a man) Resignation of 2 people: one Technical Director, one Commercial Director and one Director (a man)
Registry Jan 31, 2011 Annual return Annual return
Registry Nov 25, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Memorandum of association Memorandum of association
Registry Nov 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2010 Memorandum of association Memorandum of association
Registry Nov 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Return of allotment of shares 14262... Return of allotment of shares 14262...
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 19, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 17, 2010 Alteration to mortgage/charge 14262... Alteration to mortgage/charge 14262...
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 9, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Aug 30, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2009 Annual return Annual return
Registry Dec 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 28, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2008 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a director 14262... Appointment of a director 14262...
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 10, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 9, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 18, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Dec mort/charge Dec mort/charge
Registry Apr 5, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 6, 2007 Annual return Annual return
Registry Sep 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return

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