| Date | Description |
|---|
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2023-06-30 => null |
| 2022-03-07 |
update company_category Private Limited Company => Private Unlimited Company |
| 2022-03-07 |
update name DORNOCH INVESTMENTS LIMITED => DORNOCH INVESTMENTS |
| 2022-02-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2022-02-07 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
| 2022-02-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-02-07 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28 WALKER STREET
EDINBURGH
EH3 7HR
UNITED KINGDOM |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-07 |
delete address 28 WALKER STREET EDINBURGH EH3 7HR |
| 2019-11-07 |
insert address 43 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7JF |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
28 WALKER STREET
EDINBURGH
EH3 7HR |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-28 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address 1 MORAY PLACE EDINBURGH EH3 6DS |
| 2014-12-07 |
insert address 28 WALKER STREET EDINBURGH EH3 7HR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
1 MORAY PLACE
EDINBURGH
EH3 6DS |
| 2014-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 TORPHICHEN STREET
EDINBURGH
EH3 8JB
UNITED KINGDOM |
| 2014-11-26 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-03 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-27 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-03 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-08 |
update statutory_documents 03/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2011-12-02 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLIS / 02/12/2011 |
| 2011-04-08 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 30/09/2011 |
| 2011-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2011 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN HOLLIS |
| 2011-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED |
| 2011-04-06 |
update statutory_documents COMPANY NAME CHANGED DMWS 943 LIMITED
CERTIFICATE ISSUED ON 06/04/11 |
| 2010-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |