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DALBEATH FINANCIAL PLANNING LTD

Company number SC450460

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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)
14 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
12 Aug 2022 MA Memorandum and Articles of Association
12 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 SH10 Particulars of variation of rights attached to shares
12 Aug 2022 SH08 Change of share class name or designation
05 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
31 May 2019 PSC01 Notification of Matthew Harris as a person with significant control on 1 May 2017
01 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 Jul 2018 CH01 Director's details changed for Matthew John Harris on 31 July 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
22 Sep 2017 AD01 Registered office address changed from Dalbeath Farm Dalbeath Cowdenbeath Fife KY4 9PR to Hudson House 8 Albany Street Edinburgh EH1 3QB on 22 September 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100