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DUNDAS HERITABLE LIMITED

Company number SC200676

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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)
05 Jul 2024 AD01 Registered office address changed from Ballantyne & Co 60 st. Enoch Square Glasgow G1 4AG Scotland to Ellersley House 30 Miller Road Ayr Ayrshire KA7 2AY on 5 July 2024
04 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-03
13 Jun 2024 MR04 Satisfaction of charge 21 in full
13 Jun 2024 MR04 Satisfaction of charge 22 in full
13 Jun 2024 MR04 Satisfaction of charge 23 in full
23 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
14 Feb 2024 TM01 Termination of appointment of William Taylor Smith as a director on 8 February 2024
06 Feb 2024 MR04 Satisfaction of charge 9 in full
06 Feb 2024 MR04 Satisfaction of charge 14 in full
06 Feb 2024 MR04 Satisfaction of charge 19 in full
24 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
23 Nov 2023 AD01 Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to Ballantyne & Co 60 st. Enoch Square Glasgow G1 4AG on 23 November 2023
12 Oct 2023 MR04 Satisfaction of charge 17 in full
31 Aug 2023 MR04 Satisfaction of charge 3 in full
31 Aug 2023 MR04 Satisfaction of charge 12 in full
31 Aug 2023 MR04 Satisfaction of charge 13 in full
31 Aug 2023 MR04 Satisfaction of charge 15 in full
31 Aug 2023 MR04 Satisfaction of charge 16 in full
31 Aug 2023 MR04 Satisfaction of charge 18 in full
31 Aug 2023 MR04 Satisfaction of charge 25 in full
31 Aug 2023 MR04 Satisfaction of charge 24 in full
31 Aug 2023 MR04 Satisfaction of charge 20 in full
20 Jul 2023 MR04 Satisfaction of charge 28 in full
10 Jul 2023 MR04 Satisfaction of charge 27 in full