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DUNEDIN SALTIRE LIMITED

Company number SC412602

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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)
08 May 2014	AP01	Appointment of Mr Shaun Norman Skene Middleton as a director	View PDF Appointment of Mr Shaun Norman Skene Middleton as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	TM01	Termination of appointment of Simon Miller as a director	View PDF Termination of appointment of Simon Miller as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
22 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 May 2012	TM01	Termination of appointment of Shaun Middleton as a director	View PDF Termination of appointment of Shaun Middleton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Simon Edward Callum Miller as a director	View PDF Appointment of Mr Simon Edward Callum Miller as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Kpmg europe LLP are appointed auditors 06/03/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Kpmg europe LLP are appointed auditors 06/03/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	AP01	Appointment of Mr Shaun Norman Skene Middleton as a director	View PDF Appointment of Mr Shaun Norman Skene Middleton as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AP01	Appointment of Mr Graeme Douglas Murray as a director	View PDF Appointment of Mr Graeme Douglas Murray as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AP03	Appointment of Mr Graeme Douglas Murray as a secretary	View PDF Appointment of Mr Graeme Douglas Murray as a secretary - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM02	Termination of appointment of Dm Company Services Limited as a secretary	View PDF Termination of appointment of Dm Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2 April 2012	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	CERTNM	Company name changed dmws 966 LIMITED\certificate issued on 29/03/12 CONNOT ‐	View PDF Company name changed dmws 966 LIMITED\certificate issued on 29/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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