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Dunwilco (1409) Ltd

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Reports

Full Company Report  DUNWILCO (1409) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 16, 2012)
  • 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

Details

Company type Private Limited Company, Active
Company Number SC314841
Record last updated Monday, December 9, 2013 6:30:50 AM UTC
Official Address 24 Great King Street City Centre
There are 714 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH36QN

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DUNWILCO (1409) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1101234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 30, 2013 Change of registered office address Change of registered office address
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Change of name certificate Change of name certificate
Registry Jun 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2013 Four appointments: 2 women, a person and a man,: 2 women, a person and a man Four appointments: 2 women, a person and a man,: 2 women, a person and a man
Registry Jan 23, 2013 Annual return Annual return
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Oct 12, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 3, 2012 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry May 3, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 3, 2012 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry May 2, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Mar 6, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2011 Annual return Annual return
Registry Jan 11, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 14, 2010 Memorandum of association Memorandum of association
Registry Dec 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Nov 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 26, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 25, 2010 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry Nov 24, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Nov 24, 2010 Statement of satisfaction in full or in part of a charge 14314... Statement of satisfaction in full or in part of a charge 14314...
Registry Nov 24, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Nov 24, 2010 Statement of satisfaction in full or in part of a charge 14314... Statement of satisfaction in full or in part of a charge 14314...
Registry Nov 24, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 25, 2010 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry May 20, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 20, 2010 Particulars of a charge created by a company registered in scotland 14314... Particulars of a charge created by a company registered in scotland 14314...
Registry May 20, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 4, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry May 4, 2010 Statement of satisfaction in full or in part of a charge 14314... Statement of satisfaction in full or in part of a charge 14314...
Registry May 4, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry May 4, 2010 Statement of satisfaction in full or in part of a charge 14314... Statement of satisfaction in full or in part of a charge 14314...
Registry May 4, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry May 4, 2010 Statement of satisfaction in full or in part of a charge 14314... Statement of satisfaction in full or in part of a charge 14314...
Registry May 4, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Feb 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 12, 2010 Annual return Annual return
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 14, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 23, 2009 Particulars of mortgage/charge 14314... Particulars of mortgage/charge 14314...
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 17, 2009 Register of members Register of members
Registry Apr 21, 2009 Shares agreement Shares agreement
Registry Apr 21, 2009 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 Apr 16, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 9, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 12, 2008 Particulars of mortgage/charge 14314... Particulars of mortgage/charge 14314...
Registry Dec 10, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 18, 2008 Appointment of a director Appointment of a director
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 12, 2008 Annual return Annual return
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Appointment of a director 14314... Appointment of a director 14314...
Registry May 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 20, 2007 Resignation of one Director Resignation of one Director
Registry Mar 8, 2007 Company name change Company name change
Registry Mar 8, 2007 Change of name certificate Change of name certificate
Registry Jan 17, 2007 Two appointments: 2 companies Two appointments: 2 companies
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