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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)
26 Jun 2012 AP03 Appointment of Mr Ryan Mark as a secretary
30 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 231,000.00
05 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 2
05 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 3
05 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 4
05 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 5
05 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 6
01 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1
31 Oct 2011 AP01 Appointment of Stuart Fraser Aitchison as a director
31 Oct 2011 AP01 Appointment of Jane Cowe Middlemiss as a director
31 Oct 2011 AP01 Appointment of William Kenneth Mcrobbie as a director
31 Oct 2011 AP01 Appointment of Paul James Virtue as a director
31 Oct 2011 AP01 Appointment of Shona Alice Wilson as a director
31 Oct 2011 AP03 Appointment of Janice Elizabeth Mcleod as a secretary
08 Aug 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
23 Mar 2011 AD01 Registered office address changed from the Bungalow West Flemington Eyemouth Scottish Borders TD14 5SQ Scotland on 23 March 2011
18 Nov 2010 AP01 Appointment of James Cowe Cook as a director
05 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)