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DUFFTOWN 2000 LTD.

Company number SC164382

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Jun 2024	AP01	Appointment of Mrs Louise Creane-Smith as a director on 10 June 2024	View PDF Appointment of Mrs Louise Creane-Smith as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC01	Notification of Stephen William St John Oliver as a person with significant control on 24 November 2023	View PDF Notification of Stephen William St John Oliver as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	PSC07	Cessation of Gordon Haughton as a person with significant control on 24 November 2023	View PDF Cessation of Gordon Haughton as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Rene Omer Georges Ramon as a director on 21 November 2023	View PDF Termination of appointment of Rene Omer Georges Ramon as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Gordon Haughton as a director on 24 November 2023	View PDF Termination of appointment of Gordon Haughton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM02	Termination of appointment of Gordon Haughton as a secretary on 24 November 2023	View PDF Termination of appointment of Gordon Haughton as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of Elizabeth Ann Hewawitharana as a director on 7 December 2022	View PDF Termination of appointment of Elizabeth Ann Hewawitharana as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 17 pages (17 pages)
10 Aug 2021	TM01	Termination of appointment of Gillian Mcgarthland as a director on 22 March 2021	View PDF Termination of appointment of Gillian Mcgarthland as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
29 Nov 2019	AP01	Appointment of Mrs Gillian Mcgarthland as a director on 20 November 2019	View PDF Appointment of Mrs Gillian Mcgarthland as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 15 pages (15 pages)
02 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 15 pages (15 pages)

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DUFFTOWN 2000 LTD.

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