DORCHESTER OPERATIONS (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | SC421714 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2012 |
| Age | 12 years, 1 month, 5 days |
| Jurisdiction | Scotland |
SUMMARY
DORCHESTER OPERATIONS (NO.1) LIMITED is an active private limited company with number SC421714. It was incorporated 12 years, 1 month, 5 days ago, on 11 April 2012. The company address is Turnberry House Turnberry House, Glasgow, G2 2LB, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 09 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory James Moundas
Appointment date: 2024-05-03
Documents
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Termination director company with name termination date
Date: 26 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-19
Officer name: Mark Milenko Chloupek
Documents
Accounts with accounts type small
Date: 31 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Change registered office address company with date old address new address
Date: 04 May 2023
Action Date: 04 May 2023
Category: Address
Type: AD01
New address: Turnberry House 175 West George Street Glasgow G2 2LB
Old address: 2nd Floor, 90 st. Vincent Street Glasgow G2 5UB
Change date: 2023-05-04
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren John Brennen
Termination date: 2023-01-31
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Barry Dawson
Documents
Termination secretary company with name termination date
Date: 17 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-12
Officer name: Gregory James Moundas
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Milenko Chloupek
Appointment date: 2022-10-10
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory James Moundas
Termination date: 2022-10-10
Documents
Resolution
Date: 03 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darren John Brennen
Change date: 2022-09-01
Documents
Accounts with accounts type small
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Accounts with accounts type small
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type small
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-11
Officer name: Gregory James Moundas
Documents
Appoint person secretary company with name date
Date: 27 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gregory James Moundas
Appointment date: 2020-05-11
Documents
Termination secretary company with name termination date
Date: 26 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Erica Hilary Hageman
Termination date: 2020-05-11
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erica Hilary Hageman
Termination date: 2020-05-11
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Change person director company with change date
Date: 01 May 2020
Action Date: 11 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-11
Officer name: Erica Hilary Hageman
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
Old address: Albert Chambers 13 Bath Street Glasgow G2 1HY
New address: 2nd Floor, 90 st. Vincent Street Glasgow G2 5UB
Change date: 2019-04-04
Documents
Accounts with accounts type small
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren John Brennen
Appointment date: 2018-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-01
Officer name: Kenneth Mclaren
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-01
Officer name: Carrie Shannon Mcintyre
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth Mclaren
Change date: 2017-09-01
Documents
Accounts with accounts type small
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Accounts with accounts type small
Date: 15 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Accounts with accounts type small
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erica Hilary Hageman
Appointment date: 2015-01-01
Documents
Termination secretary company with name termination date
Date: 19 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Lawrence Bennett
Termination date: 2015-01-01
Documents
Appoint person secretary company with name date
Date: 13 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-01
Officer name: Erica Hilary Hageman
Documents
Termination director company with name termination date
Date: 13 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-01
Officer name: Christopher Lawrence Bennett
Documents
Accounts with accounts type small
Date: 16 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Change account reference date company previous shortened
Date: 26 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Mclaren
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carrie Shannon Mcintyre
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Lawrence Bennett
Documents
Appoint person secretary company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Lawrence Bennett
Documents
Termination director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Stray
Documents
Termination director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Crook
Documents
Termination secretary company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Chapman
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Appoint person secretary company with name
Date: 17 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew David Chapman
Documents
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