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D S DALGLEISH & SON (COLDSTREAM) LIMITED

Company number SC160703

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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)
14 Aug 2017 AP01 Appointment of Mr Stephen Cameron as a director on 13 July 2017
14 Aug 2017 AP01 Appointment of Mr Gavin Stuart Dalgleish as a director on 13 July 2017
14 Aug 2017 AP01 Appointment of Mr Barry Scott Dalgleish as a director on 13 July 2017
08 Aug 2017 CH01 Director's details changed for Mr Andrew Scott Dalgleish on 4 July 2017
10 Jan 2017 AA Accounts for a small company made up to 30 April 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
01 Aug 2016 TM02 Termination of appointment of Dennis James Hamilton as a secretary on 30 June 2016
21 Jul 2016 TM01 Termination of appointment of Dennis James Hamilton as a director on 30 June 2016
12 Nov 2015 AA Accounts for a small company made up to 30 April 2015
01 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,000
15 Jan 2015 AA Accounts for a small company made up to 30 April 2014
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
14 Aug 2014 MR04 Satisfaction of charge 2 in full
27 Jan 2014 AA Accounts for a small company made up to 30 April 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 50,000
03 Apr 2013 466(Scot) Alterations to floating charge 4
11 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 6
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a small company made up to 30 April 2011
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a small company made up to 30 April 2010
12 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Dennis James Hamilton on 26 September 2010
12 Oct 2010 CH01 Director's details changed for Andrew Scott Dalgleish on 26 September 2010