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D K PROPERTIES (PERTH) LIMITED
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D K PROPERTIES (PERTH) LIMITED: Filings - Page 3

    • Overview

    Company NameD K PROPERTIES (PERTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC431138
    JurisdictionScotland
    Date of Creation

    What are the latest filings for D K PROPERTIES (PERTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision - 1 ordinary share of £1 subdivided into 100 ordinary shares of £0.01 each 25/01/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    May 16, 2018Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2018

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

    		5 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    May 16, 2018Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2018

    Previous accounting period shortened from Aug 31, 2014 to Mar 31, 2014

    		1 pagesAA01

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

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 14, 2013

    • Capital: GBP 90,000.00
    		4 pagesSH01

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Ian Butchart as a secretary

    		3 pagesAP03

    Appointment of Allan Duncan King as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed airdforth LIMITED\certificate issued on 17/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 17, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2012

    		RES15

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Registered office address changed from * Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Sep 05, 2012

    		2 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Back23

    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