| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFERSON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TUMILTY |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-06-07 |
update account_category SMALL => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-09-07 |
update account_category FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA CAROLE JOHNSTONE |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN DALTON |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON JEFFERSON |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MENZIES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DEANS |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JAMES CAMPBELL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA MCALLISTER |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-18 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 0 => 3 |
| 2015-04-07 |
update num_mort_outstanding 0 => 3 |
| 2015-03-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2710300001 |
| 2015-03-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2710300002 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2710300003 |
| 2015-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2710300002 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2710300001 |
| 2015-03-12 |
update statutory_documents ADOPT ARTICLES 04/03/2015 |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEAN |
| 2015-03-07 |
update account_category DORMANT => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR FAVID MACLEAN |
| 2014-10-20 |
update statutory_documents SECRETARY APPOINTED SUSAN MARGARET COLLIER |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLIER |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BROWN |
| 2014-09-07 |
delete address RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY RICCARTON EDINBURGH SCOTLAND EH14 4AS |
| 2014-09-07 |
delete sic_code 74990 - Non-trading company |
| 2014-09-07 |
insert address RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS |
| 2014-09-07 |
insert sic_code 41100 - Development of building projects |
| 2014-09-07 |
insert sic_code 93110 - Operation of sports facilities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-12 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW MCHARDY MENZIES |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED CATRIONA MCALLISTER |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MALCOLM DEANS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-07 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK GARDINER BROWN / 01/07/2013 |
| 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 sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET COLLIER |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNAULL |
| 2012-08-14 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
TECHNOLOGY & RESEARCH SERVICES
HERIOT-WATT UNIVERSITY
RICCARTON
EDINBURGH
EH14 4AS |
| 2011-08-18 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED ANN MARIE DALTON |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2010-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-30 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIDDELL WILSON / 12/05/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD MCNAULL / 12/05/2010 |
| 2009-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK BROWN / 19/07/2008 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2EN |
| 2004-12-09 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (1173) LIMITED
CERTIFICATE ISSUED ON 09/12/04 |
| 2004-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |