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DUNEDIN FACILITIES MANAGEMENT LIMITED

Company number SC427685

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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)
09 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
17 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 SH08 Change of share class name or designation
08 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Nov 2015 AP01 Appointment of John Walker as a director on 20 November 2015
20 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
08 May 2015 AP01 Appointment of Mrs Angela Macintosh as a director on 4 May 2015
08 May 2015 AP01 Appointment of Mr Allan Jones as a director on 4 May 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Feb 2015 MR04 Satisfaction of charge SC4276850002 in full
24 Dec 2014 MR01 Registration of charge SC4276850002, created on 18 December 2014
16 Oct 2014 AD01 Registered office address changed from 40 - 44 Thistle Street Edinburgh EH2 1EN to Soutra Point 39-41 Jarnac Court Dalkeith Midlothian EH22 1HU on 16 October 2014
11 Oct 2014 MR01 Registration of charge SC4276850001, created on 9 October 2014
20 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1
22 Feb 2013 AD01 Registered office address changed from Basement Office 2 Murieston Rd Edinburgh Lothian EH11 2JH United Kingdom on 22 February 2013
05 Jul 2012 NEWINC Incorporation