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DISCOVER DUNBLANE LTD

Company number SC435470

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Company Results (links open in a new window)
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)
01 Sep 2017 AA Total exemption small company accounts made up to 25 October 2016
06 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
20 Nov 2015 AA Micro company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 no member list
20 Nov 2015 AP01 Appointment of Mrs Helen Gourley as a director on 1 May 2015
11 Dec 2014 AR01 Annual return made up to 25 October 2014 no member list
24 Nov 2014 AA Total exemption small company accounts made up to 25 October 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jun 2014 TM01 Termination of appointment of Neil Mackie as a director
13 Nov 2013 AR01 Annual return made up to 25 October 2013 no member list
13 Nov 2013 TM01 Termination of appointment of Bryan Grieve as a director
25 Jun 2013 AP03 Appointment of Mr Thomas Joseph Casey as a secretary
25 Jun 2013 AD01 Registered office address changed from 7 High Street Dunblane Perthshire FK15 0EE on 25 June 2013
25 Jun 2013 TM01 Termination of appointment of Helen Gourlay as a director
25 Jun 2013 CH01 Director's details changed for Mr Thomas Joseph Casey on 25 June 2013
25 Jun 2013 TM02 Termination of appointment of Helen Gourlay as a secretary
21 May 2013 AP01 Appointment of Mrs Williamina Lyon as a director
01 May 2013 AP01 Appointment of Mr Graham Charles David Fleming as a director
29 Apr 2013 AP01 Appointment of Mr Thomas Joseph Casey as a director
29 Apr 2013 AP01 Appointment of Mr Bryan Grieve as a director
25 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted