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Dunwilco (1481) Ltd

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Full Company Report  DUNWILCO (1481) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 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

Details

Company type Private Limited Company, Active
Company Number SC326357
Record last updated Sunday, December 8, 2013 4:05:46 PM UTC
Official Address Adam House 5 Mid New Cultins Sighthill/Gorgie
There are 12 companies registered at this street
Locality Sighthill/Gorgie
Region Edinburgh, Scotland
Postal Code EH114DU
Sector Construction of domestic buildings

Charts

Visits

DUNWILCO (1481) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82024-52024-62024-112025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Annual return Annual return
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Resignation of one Director 14326... Resignation of one Director 14326...
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Memorandum of association Memorandum of association
Registry Apr 4, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 22, 2013 Particulars of a charge created by a company registered in scotland 14326... Particulars of a charge created by a company registered in scotland 14326...
Registry Mar 22, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 22, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 22, 2013 Alteration to mortgage/charge 14326... Alteration to mortgage/charge 14326...
Registry Mar 18, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Registry Jul 23, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 19, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2012 Appointment of a man as Director 14326... Appointment of a man as Director 14326...
Registry Jan 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 11, 2012 Notice of particulars of variation of rights attached to shares 14326... Notice of particulars of variation of rights attached to shares 14326...
Registry Jan 11, 2012 Memorandum of association Memorandum of association
Registry Jan 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 23, 2011 Statement of capital Statement of capital
Registry Dec 23, 2011 Solvency statement Solvency statement
Registry Dec 23, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 5, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 19, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 19, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2010 Return of allotment of shares 14326... Return of allotment of shares 14326...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 14326... Change of particulars for director 14326...
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 14326... Change of particulars for director 14326...
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 14, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2010 Return of allotment of shares 14326... Return of allotment of shares 14326...
Registry Jul 7, 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 22, 2010 Return of allotment of shares Return of allotment of shares
Financials Mar 10, 2010 Amended accounts Amended accounts
Registry Mar 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Jan 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 Jan 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2010 Memorandum of association Memorandum of association
Registry Jan 11, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 9, 2010 Resignation of one Director 14326... Resignation of one Director 14326...
Registry Jan 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 9, 2010 Resignation of one Director 14326... Resignation of one Director 14326...
Registry Jan 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 23, 2009 Particulars of a charge created by a company registered in scotland 14326... Particulars of a charge created by a company registered in scotland 14326...
Registry Dec 21, 2009 Resignation of 4 people: one Managing Director, one Merchant Banker and one Director (a man) Resignation of 4 people: one Managing Director, one Merchant Banker and one Director (a man)
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2008 Annual return Annual return
Registry Jul 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2008 Change of name certificate Change of name certificate
Registry Feb 7, 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 29, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 29, 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 Dec 5, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 12, 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 Nov 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Appointment of a director 14326... Appointment of a director 14326...
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Appointment of a director 14326... Appointment of a director 14326...
Registry Nov 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Appointment of a director 14326... Appointment of a director 14326...
Registry Nov 8, 2007 Appointment of a director Appointment of a director
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