| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-25 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM BECKET WATSON / 18/04/2022 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FINDLAY WEST / 30/04/2021 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS / 01/10/2021 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-26 => 2021-07-25 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/21 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WATSON |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MCGEORGE / 29/04/2020 |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FINDLAY WEST / 31/12/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-28 => 2020-07-26 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/20 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-29 => 2019-07-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNIVERISTY OF DUNDEE / 06/04/2016 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-12-10 |
update account_category FULL => SMALL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/17 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY KENNEDY |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-26 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-27 => 2015-07-26 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/15 |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID GEORGE PERKS |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 2015-06-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-27 |
| 2015-06-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-10 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-15 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/14 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED DR NEALE LAKER |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HEWETT |
| 2014-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHIENE + TAIT LLP |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHIENE + TAIT |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID GEORGE PERKS |
| 2014-06-07 |
delete address 61 DUBLIN STREET EDINBURGH SCOTLAND EH3 6NL |
| 2014-06-07 |
insert address 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-05-07 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HEWETT / 11/04/2014 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address UNIVERSITY OF DUNDEE PERTH ROAD DUNDEE ANGUS DD1 4HN |
| 2013-06-22 |
insert address 61 DUBLIN STREET EDINBURGH SCOTLAND EH3 6NL |
| 2013-06-22 |
update registered_address |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WILLIAMS |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARCLAY |
| 2013-05-08 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MCGEORGE / 28/04/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FINDLAY WEST / 28/04/2013 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD BARCLAY / 28/04/2013 |
| 2013-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 2012-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2012 FROM
UNIVERSITY OF DUNDEE
PERTH ROAD
DUNDEE
ANGUS
DD1 4HN |
| 2012-08-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHIENE + TAIT |
| 2012-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED |
| 2012-05-29 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HEWETT |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 2011-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCRACKEN |
| 2011-05-09 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-05-05 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 28/04/2010 |
| 2010-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED DR. JAMES MCGEORGE |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN FINDLAY WEST |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DUNCAN |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY GARDNER |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED KENNETH GEORGE MCCRACKEN |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IDRIS EVANS |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD DONALD BARCLAY |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY KING |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 2005-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents COMPANY NAME CHANGED
DSV CONFERENCE & CATERING LIMITE
D
CERTIFICATE ISSUED ON 30/12/04 |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
7 CASTLE STREET
EDINBURGH
EH2 3AP |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |