DINGWALL AUCTION MART LIMITED: Filings

  • Overview

    Company NameDINGWALL AUCTION MART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC135799
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DINGWALL AUCTION MART LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    27 pagesMA

    Statement of capital on Jun 03, 2026

    • Capital: GBP 95,620
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Section 239 bearer shares transfer 02/06/2026
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pagesSH20

    Confirmation statement made on Nov 02, 2025 with updates

    45 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    45 pagesCS01

    Appointment of Mr Hugh Maclean Fraser as a director on Jul 16, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Termination of appointment of James Anderson Paterson Gordon as a director on Jun 17, 2024

    1 pagesTM01

    Appointment of Mr Ewan Mccall as a director on Dec 04, 2023

    2 pagesAP01

    Termination of appointment of James Forbes as a director on Dec 04, 2023

    1 pagesTM01

    Appointment of Mr Kenneth Mackenzie Fraser as a director on Dec 04, 2023

    2 pagesAP01

    Appointment of Mr David Robert Whiteford as a director on Dec 04, 2023

    2 pagesAP01

    Appointment of Mr Matthew Scott Taylor as a director on Dec 04, 2023

    2 pagesAP01

    Appointment of Mr Farquhar Scott Renwick as a director on Dec 04, 2023

    2 pagesAP01

    Appointment of Mr Kenneth Matheson as a director on Dec 04, 2023

    2 pagesAP01

    Confirmation statement made on Nov 02, 2023 with updates

    46 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Second filing of Confirmation Statement dated Nov 02, 2018

    45 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 02, 2017

    44 pagesRP04CS01

    Confirmation statement made on Nov 02, 2022 with updates

    45 pagesCS01

    Termination of appointment of Donald Maclean Fraser as a director on Oct 21, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0