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Dato Capital United Kingdom

Dunwilco (1552) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 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

Details

Company type Private Limited Company, Active
Company Number SC341775
Record last updated Saturday, December 7, 2013 5:45:44 PM UTC
Official Address 1 Redwood Crescent East Kilbride West
There are 101 companies registered at this street
Locality East Kilbride West
Region South Lanarkshire, Scotland
Postal Code G745PA
Sector Activities of head offices

Charts

Visits

DUNWILCO (1552) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Directors

Document Type Publication date Download link
Registry Nov 28, 2013 Change of particulars for director Change of particulars for director
Registry Nov 15, 2013 Return of allotment of shares Return of allotment of shares
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Memorandum of association Memorandum of association
Registry Sep 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 6, 2013 Memorandum of association Memorandum of association
Registry Sep 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 20, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Aug 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2013 Appointment of a woman as Director 14341... Appointment of a woman as Director 14341...
Registry Aug 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2013 Appointment of a man as Director 14341... Appointment of a man as Director 14341...
Registry Jun 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2013 Annual return Annual return
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Director 14341... Resignation of one Director 14341...
Registry Mar 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2012 Appointment of a man as Director 14341... Appointment of a man as Director 14341...
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 18, 2011 Annual return Annual return
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Director 14341... Resignation of one Director 14341...
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Appointment of a man as Director 14341... Appointment of a man as Director 14341...
Registry Feb 28, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 28, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 22, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Financials Dec 8, 2009 Annual accounts Annual accounts
Registry Nov 29, 2009 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jul 31, 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 Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Appointment of a director Appointment of a director
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Appointment of a man as Director 14341... Appointment of a man as Director 14341...
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Appointment of a man as Director 14341... Appointment of a man as Director 14341...
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Seven appointments: 7 men Seven appointments: 7 men
Registry Jun 5, 2009 Annual return Annual return
Registry May 20, 2009 Annual return 14341... Annual return 14341...
Registry Dec 11, 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 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14341... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14341...
Registry Dec 5, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 1, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 1, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 29, 2008 Change of name certificate Change of name certificate
Registry Nov 21, 2008 Memorandum of association Memorandum of association
Registry Nov 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Appointment of a man as Director 14341... Appointment of a man as Director 14341...
Registry Jul 11, 2008 Company name change Company name change
Registry Jul 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2008 Change of name certificate Change of name certificate
Registry Apr 22, 2008 Two appointments: 2 companies Two appointments: 2 companies

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