DALMUNZIE LIMITED

Company number SC024958

Date	Type	Description	View / Download
03 Jul 2017	PSC02	Notification of Flowidea Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
27 Sep 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
04 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 49,400	(6 pages)
19 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
22 Mar 2016	MR01	Registration of charge SC0249580002, created on 8 March 2016	(19 pages)
21 Mar 2016	CH01	Director's details changed for Mrs Dorothy Angest on 16 December 2015	(2 pages)
11 Feb 2016	AD01	Registered office address changed from Dalmunzie Estate Spittal O'glenshee Blairgowrie Perthshire PH10 7QE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 11 February 2016	(1 page)
11 Feb 2016	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 February 2016	(1 page)
11 Feb 2016	AP03	Appointment of Mr Jeremy Robin Kaye as a secretary on 1 February 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Sir Henry Angest as a director on 16 December 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Simon Nigel Winton as a director on 16 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Jennifer Wrigley as a director on 16 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Peter Denis Winton as a director on 16 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Donald Nicholas Winton as a director on 16 December 2015	(1 page)
20 Jan 2016	TM02	Termination of appointment of Peter Denis Winton as a secretary on 16 December 2015	(1 page)
20 Jan 2016	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 16 December 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Mrs Dorothy Angest as a director on 16 December 2015	(2 pages)
09 Jan 2016	MR01	Registration of charge SC0249580001, created on 29 December 2015	(20 pages)
19 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 49,400	(8 pages)
15 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
10 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 49,400	(8 pages)
10 Jul 2014	CH01	Director's details changed for Mr Donald Nicholas Winton on 20 June 2014	(2 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)