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Dato Capital United Kingdom

Dunwilco (1667) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 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 SC377287
Record last updated Saturday, November 23, 2013 3:45:33 AM UTC
Official Address Xodus House 50 Huntly Street Midstocket/Rosemount
There are 8 companies registered at this street
Locality Midstocket/Rosemount
Region Aberdeen City, Scotland
Postal Code AB101RS
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Resignation of one Director 14377... Resignation of one Director 14377...
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Appointment of a man as Director 14377... Appointment of a man as Director 14377...
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 28, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 4, 2013 Change of particulars for director Change of particulars for director
Registry Jun 4, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2013 Annual return Annual return
Registry May 28, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2013 Change of particulars for director Change of particulars for director
Registry May 28, 2013 Change of particulars for director 14377... Change of particulars for director 14377...
Registry Feb 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 27, 2012 Return of allotment of shares 14377... Return of allotment of shares 14377...
Registry Oct 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2012 Return of allotment of shares 14377... Return of allotment of shares 14377...
Registry Oct 15, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 15, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry Apr 10, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 17, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Annual return Annual return
Registry Jun 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2011 Return of allotment of shares 14377... Return of allotment of shares 14377...
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Appointment of a woman Appointment of a woman
Registry Jun 13, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 26, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 7, 2011 Return of allotment of shares 14377... Return of allotment of shares 14377...
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Company name change Company name change
Registry Apr 4, 2011 Change of name certificate Change of name certificate
Registry Mar 30, 2011 Varying share rights and names Varying share rights and names
Registry Mar 30, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2011 Appointment of a man as Director 14377... Appointment of a man as Director 14377...
Registry Mar 30, 2011 Change of registered office address Change of registered office address
Registry Mar 30, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Resignation of one Director 14377... Resignation of one Director 14377...
Registry Mar 14, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2011 Resignation of 3 people: one Director and one None Resignation of 3 people: one Director and one None
Registry Apr 21, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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