| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LTD / 21/09/2022 |
| 2022-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAXWELL HOUSTON HENDERSON |
| 2021-12-07 |
delete address GRIERSON HOUSE THE CRICHTON BANKEND ROAD DUMFRIES DUMFRIESSHIRE DG1 4ZS |
| 2021-12-07 |
insert address WHEATLEY HOUSE 25 COCHRANE STREET GLASGOW SCOTLAND G1 1HL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
GRIERSON HOUSE THE CRICHTON
BANKEND ROAD
DUMFRIES
DUMFRIESSHIRE
DG1 4ZS |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE CLARK |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-11 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ALLISON |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILIDH MOWAT |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TELFORD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BENNETT MCCRAW |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE CLARK |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents SECRETARY APPOINTED MRS EILIDH LOUISE MOWAT |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE FORSTER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LTD |
| 2018-05-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCMILLAN |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LYNCH |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAY |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KAY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTSON / 25/08/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-08-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-07-04 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TELFORD / 09/02/2015 |
| 2015-05-19 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TELFER / 09/02/2015 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TELFER |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-16 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERTSON |
| 2014-01-13 |
update statutory_documents SECRETARY APPOINTED MRS ZOE FORSTER |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN CRAIG |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update num_mort_charges 2 => 3 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3428990003 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HIGGINS / 08/10/2013 |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POTTS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-05-23 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FRASER |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-20 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILSON TURNBULL KAY / 18/06/2012 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAY / 18/06/2012 |
| 2012-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN MARY CRAIG / 18/06/2012 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES HIGGINS |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL CASTLE |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MBE HUGH WILSON FRASER |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-13 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS |
| 2011-03-24 |
update statutory_documents SECRETARY APPOINTED KIRSTEN MARY CRAIG |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MOORE |
| 2010-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
GRIERSON HOUSE THE CRICHTON
BANKEND ROAD
DUMFRIES
DUMFRIESSHIRE
DG3 5DY |
| 2010-07-28 |
update statutory_documents 14/05/10 FULL LIST |
| 2009-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED ALAN WILSON TURNBULL KAY |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES HIGGINS |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SHIRAZI |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDERSON POTTS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE MURRAY |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JAMESON |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-13 |
update statutory_documents COMPANY NAME CHANGED DGHP 2 LIMITED
CERTIFICATE ISSUED ON 18/09/08 |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED BERYL NELLEY HENRIETTE CASTLE |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED GEORGE MURRAY |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED JAMES SHIRAZI |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED JOHN HAY |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMESON |
| 2008-06-16 |
update statutory_documents SECRETARY APPOINTED SARAH JAYNE MOORE |
| 2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
THE CA'D'ORO 45 GORDON STREET
GLASGOW
G1 3PE
SCOTLAND |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HMS SECRETARIES LIMITED |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED |
| 2008-05-22 |
update statutory_documents COMPANY NAME CHANGED HMS (735) LIMITED
CERTIFICATE ISSUED ON 28/05/08 |
| 2008-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |