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DUMBARTON ROAD LIMITED

Company number SC122567

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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)
25 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
05 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
07 Mar 2018 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 7 March 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-21
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
17 Oct 2016 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
06 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
29 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Dec 2015 AA Full accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
30 Dec 2014 AA Full accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Feb 2014 CH01 Director's details changed for Mr Ronald Barrie Clapham on 25 January 2014
13 Feb 2014 MR04 Satisfaction of charge 19 in full
13 Feb 2014 MR04 Satisfaction of charge 18 in full
13 Feb 2014 MR04 Satisfaction of charge 16 in full
13 Feb 2014 MR04 Satisfaction of charge 15 in full
07 Jan 2014 AA Full accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012