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D. R. COLLIN & SON LTD

Company number SC388209

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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)
16 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
15 Nov 2021 CH01 Director's details changed for Mr Stuart Fraser Aitchison on 2 November 2021
15 Nov 2021 CH01 Director's details changed for Mr James Cowe Cook on 2 November 2021
15 Nov 2021 PSC04 Change of details for Mr James Cowe Cook as a person with significant control on 22 December 2020
17 Jun 2021 MR04 Satisfaction of charge SC3882090009 in full
08 Mar 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 940
05 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
10 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
22 Jul 2020 TM01 Termination of appointment of William Kenneth Mcrobbie as a director on 13 July 2020
20 Feb 2020 AD01 Registered office address changed from 34-36 Harbour Road Eyemouth Berwickshire TD14 5HY to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on 20 February 2020
31 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
20 Jun 2019 MR01 Registration of charge SC3882090011, created on 19 June 2019
14 Jun 2019 466(Scot) Alterations to floating charge SC3882090009
14 Jun 2019 466(Scot) Alterations to floating charge SC3882090010
09 May 2019 MR01 Registration of charge SC3882090010, created on 7 May 2019
01 May 2019 MR01 Registration of charge SC3882090009, created on 30 April 2019
22 Apr 2019 MR04 Satisfaction of charge SC3882090008 in full
22 Apr 2019 MR04 Satisfaction of charge 5 in full
22 Apr 2019 MR04 Satisfaction of charge 4 in full
22 Apr 2019 MR04 Satisfaction of charge SC3882090007 in full
22 Apr 2019 MR04 Satisfaction of charge 6 in full
22 Apr 2019 MR04 Satisfaction of charge 3 in full
22 Apr 2019 MR04 Satisfaction of charge 2 in full