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ALEX DALGETTY & SONS LIMITED

Company number SC376679

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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 Apr 2015 CH01 Director's details changed for Mr William Murray on 1 October 2014
14 Apr 2015 CH03 Secretary's details changed for Mr William Murray on 1 October 2014
21 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 200
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
23 Jun 2010 MEM/ARTS Memorandum and Articles of Association
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 May 2010
  • GBP 200
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2010 AD01 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 16 June 2010
16 Jun 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
12 Apr 2010 NEWINC Incorporation