Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2024 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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11 Jul 2023 |
AD01 |
Registered office address changed from Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 11 July 2023
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07 Jul 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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25 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Dundee Cell Products Ltd 3 James Lindsay Place Dundee Technopole Dundee Angus DD1 5JJ to Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ on 19 January 2021
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22 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Mr James Derek Scott Carnegie on 28 August 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020
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23 Jun 2020 |
TM01 |
Termination of appointment of John Charles Ivinson as a director on 23 June 2020
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30 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Dec 2018 |
TM01 |
Termination of appointment of Francesco Rao as a director on 5 December 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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23 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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17 Jan 2018 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 January 2018
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21 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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15 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-24
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07 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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