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DUNDAS ESTATES & DEVELOPMENT CO. LIMITED

Company number SC132918

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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)
03 Aug 1995 363s Return made up to 16/07/95; full list of members
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Request DocumentReturn made up to 16/07/95; full list of members
13 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
18 Jul 1994 363s Return made up to 16/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/94; no change of members
17 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Sep 1993 363s Return made up to 16/07/93; no change of members
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Request DocumentReturn made up to 16/07/93; no change of members
02 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
07 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Aug 1992 363s Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
20 Nov 1991 MEM/ARTS Memorandum and Articles of Association
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1991 287 Registered office changed on 02/09/91 from: 25 charlotte square, edinburgh, EH2 4EZ
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Request DocumentRegistered office changed on 02/09/91 from: 25 charlotte square, edinburgh, EH2 4EZ
02 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Aug 1991 CERTNM Company name changed dunwilco (260) LIMITED\certificate issued on 21/08/91
20 Aug 1991 288 New director appointed
16 Jul 1991 NEWINC Incorporation