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Dunwilco (1517) Ltd

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Full Company Report  DUNWILCO (1517) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 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 SC335592
Record last updated Sunday, December 8, 2013 2:23:18 AM UTC
Official Address 1 Level Citymark 150 Fountainbridge Fountainbridge/Craiglockhart
There are 33 companies registered at this street
Locality Fountainbridge/Craiglockhart
Region Edinburgh, Scotland
Postal Code EH39PE
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Sep 23, 2013 Change of name certificate Change of name certificate
Registry Sep 23, 2013 Change of name 10 Change of name 10
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 13, 2013 Statement of companies objects Statement of companies objects
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry May 24, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 29, 2013 Change of particulars for director 14335... Change of particulars for director 14335...
Registry Jan 4, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2012 Appointment of a person as Secretary 14335... Appointment of a person as Secretary 14335...
Registry Mar 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 Dec 22, 2011 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for director 14335... Change of particulars for director 14335...
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Change of name certificate Change of name certificate
Registry May 14, 2010 Change of name 10 Change of name 10
Registry Mar 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Appointment of a man as Director 14335... Appointment of a man as Director 14335...
Registry Jan 8, 2010 Annual return Annual return
Registry Dec 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 27, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 23, 2008 Annual return Annual return
Registry Dec 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2008 Appointment of a man as Secretary 14335... Appointment of a man as Secretary 14335...
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 17, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 28, 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 May 22, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 21, 2008 Particulars of mortgage/charge 14335... Particulars of mortgage/charge 14335...
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 30, 2008 Appointment of a director Appointment of a director
Registry Apr 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2008 Company name change Company name change
Registry Apr 24, 2008 Resignation of one Director Resignation of one Director
Registry Apr 24, 2008 Change of name certificate Change of name certificate
Registry Dec 21, 2007 Two appointments: 2 companies Two appointments: 2 companies
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