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D. R. COLLIN & SON LTD
Filings

D. R. COLLIN & SON LTD: Filings

    • Overview

    Company NameD. R. COLLIN & SON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388209
    JurisdictionScotland
    Date of Creation

    What are the latest filings for D. R. COLLIN & SON LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    		49 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		48 pagesAA

    Appointment of Mrs Yvonne Cook as a director on Dec 05, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		49 pagesAA

    Satisfaction of charge SC3882090011 in full

    		1 pagesMR04

    Confirmation statement made on Aug 22, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		41 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 878
    		3 pagesSH01

    Appointment of Mr Ryan Thomas Mark as a director on Feb 28, 2023

    		2 pagesAP01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 31, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jan 05, 2023

    • Capital: GBP 858
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 14, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 06, 2022

    • Capital: GBP 898
    		6 pagesSH06

    Confirmation statement made on Nov 04, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Jane Cowe Middlemiss as a director on Oct 06, 2022

    		1 pagesTM01

    Registration of charge SC3882090012, created on Feb 24, 2022

    		14 pagesMR01

    Group of companies' accounts made up to Apr 30, 2021

    		39 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Stuart Fraser Aitchison on Nov 02, 2021

    		2 pagesCH01

    Director's details changed for Mr James Cowe Cook on Nov 02, 2021

    		2 pagesCH01

    Change of details for Mr James Cowe Cook as a person with significant control on Dec 22, 2020

    		2 pagesPSC04
    234Next

    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