D. R. COLLIN & SON LTD filing history - Find and update company information

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D. R. COLLIN & SON LTD

Company number SC388209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 28 pages (28 pages)
23 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
22 Sep 2015	CH01	Director's details changed for Shona Alice Wilson on 11 September 2015	View PDF Director's details changed for Shona Alice Wilson on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CH01	Director's details changed for Stuart Fraser Aitchison on 11 September 2015	View PDF Director's details changed for Stuart Fraser Aitchison on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Jul 2014	MR01	Registration of charge SC3882090007, created on 18 July 2014	View PDF Registration of charge SC3882090007, created on 18 July 2014 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	AA	Accounts for a medium company made up to 30 April 2013	View PDF Accounts for a medium company made up to 30 April 2013 - link opens in a new window - 23 pages (23 pages)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	AD01	Registered office address changed from 34-36 Harbour Road Eyemouth Berwickshire TD14 5HT on 5 November 2013	View PDF Registered office address changed from 34-36 Harbour Road Eyemouth Berwickshire TD14 5HT on 5 November 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 5 pages (5 pages)
12 Jan 2013	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Nov 2012	SH02	Statement of capital on 19 October 2012 GBP 116,000	View PDF Statement of capital on 19 October 2012 GBP 116,000 - link opens in a new window - 9 pages (9 pages)
03 Aug 2012	AA	Accounts for a medium company made up to 30 April 2012	View PDF Accounts for a medium company made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
26 Jun 2012	TM02	Termination of appointment of Janice Mcleod as a secretary	View PDF Termination of appointment of Janice Mcleod as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2012	AP03	Appointment of Mr Ryan Mark as a secretary	View PDF Appointment of Mr Ryan Mark as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 231,000.00	View PDF Statement of capital following an allotment of shares on 21 October 2011 GBP 231,000.00 - link opens in a new window - 8 pages (8 pages)
05 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
05 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
05 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
05 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)

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