DYSART BARONY DEV CO LIMITED: Filings

  • Overview

    Company NameDYSART BARONY DEV CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428588
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DYSART BARONY DEV CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Statement of capital following an allotment of shares on Nov 26, 2013

    • Capital: GBP 200
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Jul 18, 2013 with full list of shareholders

    5 pagesAR01

    Registration of charge 4285880001

    9 pagesMR01

    Registration of charge 4285880002

    8 pagesMR01

    Appointment of John Malcolm Flin as a director

    3 pagesAP01

    Appointment of Mr Steven Francis Turnbull as a director

    3 pagesAP01

    Appointment of Dennis Noel Multon as a director

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2012

    Model articles adopted

    MODEL ARTICLES

    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