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LOWS OF DUNDEE LIMITED

Company number SC100628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 AP01 Appointment of Mrs Victoria Mylius as a director on 15 January 2016
26 Jan 2016 AA Full accounts made up to 30 September 2015
13 May 2015 466(Scot) Alterations to floating charge 1
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2015 MR01 Registration of charge SC1006280004, created on 26 March 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 124,099.818
15 Jan 2015 AA Full accounts made up to 30 September 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 124,099.818
28 Jan 2014 AA Full accounts made up to 30 September 2013
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
15 Jan 2013 AA Full accounts made up to 30 September 2012
03 Feb 2012 AA Full accounts made up to 30 September 2011
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 118,100.0364
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
04 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 30 September 2010
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Rosalind Low on 24 February 2010
24 Feb 2010 CH01 Director's details changed for David Murray Low on 24 February 2010
19 Jan 2010 AA Full accounts made up to 30 September 2009
23 Feb 2009 363a Return made up to 31/01/09; full list of members
12 Jan 2009 AA Full accounts made up to 30 September 2008
13 Mar 2008 363a Return made up to 31/01/08; full list of members
22 Jan 2008 AA Full accounts made up to 30 September 2007
16 Mar 2007 AA Full accounts made up to 30 September 2006