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DUDDINGSTON HOUSE RENFIELD STREET LIMITED

Company number SC243689

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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)
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
26 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Bruce Andrew Hare on 1 October 2009
26 Mar 2010 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2009
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
26 Mar 2009 363a Return made up to 10/02/09; full list of members
05 Dec 2008 288b Appointment terminated director charles martin
03 Nov 2008 288b Appointment terminated director aileen pringle
28 Oct 2008 288a Director appointed roderick mckenzie petrie
07 Oct 2008 AA Accounts for a small company made up to 30 November 2007
28 Feb 2008 363a Return made up to 10/02/08; full list of members
30 Aug 2007 AA Accounts for a small company made up to 30 November 2006
08 Mar 2007 363a Return made up to 10/02/07; full list of members
08 Mar 2007 288c Director's particulars changed
11 Jul 2006 AA Accounts for a small company made up to 30 November 2005
27 Feb 2006 363a Return made up to 10/02/06; full list of members
04 Oct 2005 AA Accounts for a small company made up to 30 November 2004
08 Mar 2005 363s Return made up to 10/02/05; full list of members
19 Jan 2005 288c Secretary's particulars changed
19 Jan 2005 288c Secretary's particulars changed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE
01 Oct 2004 AA Accounts for a small company made up to 30 November 2003
27 Feb 2004 363s Return made up to 10/02/04; full list of members
23 Feb 2004 225 Accounting reference date shortened from 29/02/04 to 30/11/03
23 May 2003 410(Scot) Partic of mort/charge *