H. Dorricott And J. Bent Limited

Company Name	H. Dorricott And J. Bent Limited
Directors	Stephen Anthony Long and Nicholas John Edwards
Company Status	Active
Company Number	SC120448
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Westley Anthony Maffei
Status	Current
Appointed	31 July 2023(33 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Anthony Long
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(34 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Nicholas John Edwards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(34 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Henry Dorricott
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1989(same day as company formation)
Role	Manager
Correspondence Address	57 Heathfield Drive Kirkmuirhill Lanark Lanarkshire ML11 9SR Scotland

Director Name	William Gavin Rew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1989(same day as company formation)
Role	Manager
Correspondence Address	41 Abbeygreen Lesmahagow Lanark Lanarkshire ML11 0EQ Scotland

Director Name	James Alexander Stewart Brown
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1989(same day as company formation)
Role	Manager
Correspondence Address	Auchlochan House Lesmahagow Lanark Lanarkshire ML11 0JS Scotland

Director Name	Andrew Stewart Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1989(same day as company formation)
Role	Manager
Correspondence Address	Turlood House Stock Briggs Lesmahagow Lanarks ML11 0HN Scotland

Secretary Name	Andrew Stewart Brown
Nationality	British
Status	Resigned
Appointed	26 September 1989(same day as company formation)
Role	Company Director
Correspondence Address	Turlood House Stock Briggs Lesmahagow Lanarks ML11 0HN Scotland

Director Name	John Bent
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 1995)
Role	Mamager
Correspondence Address	24 Duke Street Larkhall Lanarkshire ML9 2AL Scotland

Director Name	Mr Peter Talbot Hindley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 December 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN

Secretary Name	Patricia Louise Bishop
Nationality	Australian
Status	Resigned
Appointed	04 July 1997(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 1997)
Role	Company Director
Correspondence Address	Flat J 11 Craven Hill London W2 3EN

Director Name	William Mark Hamilton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1997(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 May 1998)
Role	Finance Director
Correspondence Address	24 Pelham Street London SW7 2NG

Secretary Name	Russell Bulkeley
Nationality	British
Status	Resigned
Appointed	14 August 1997(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 September 1998)
Role	Company Director
Correspondence Address	63 Park Hall Road Walsall West Midlands W55 3HL

Director Name	Mr James Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1998(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 February 1999)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Brackenville 17 Rocky Road Knockbreda Belfast BT6 9QL Northern Ireland

Secretary Name	Martin Barry Hyman
Nationality	British
Status	Resigned
Appointed	10 September 1998(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1999)
Role	Company Director
Correspondence Address	45 Littleover Avenue Birmingham West Midlands B28 9HR

Director Name	Mr Philippe William Claude Lerouge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 2002)
Role	Company Director
Correspondence Address	16 Hermitage Road Edgbaston Birmingham West Midlands B15 3UR

Secretary Name	Robert Douglas Williamson
Nationality	British
Status	Resigned
Appointed	25 March 1999(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 April 2004)
Role	Company Director
Correspondence Address	35 Treves Road Dorchester Dorset DT1 2HE

Director Name	Mr Michael Kinloch McCollum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2002(12 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 April 2020)
Role	Company Director
Country of Residence	Unietd Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Richard Harry Portman
Nationality	British
Status	Resigned
Appointed	16 April 2004(14 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Stephen Lee Whittern
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(19 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	08 November 2018(29 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Richard Harry Portman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(30 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Alan Lathbury
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Andrew Judd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Ms Kate Alexandra Davidson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2022(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(32 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Angela Eames
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(33 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Darren Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2023(33 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Contact

Website	dignityfuneralplans.co.uk
Telephone	0800 5872541
Telephone region	Freephone

Location

Registered Address	280 Kinfauns Drive Glasgow G15 7AR Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300k at £1	Dignity Services 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

17 October 2014	Delivered on: 31 October 2014 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Land at 3 balby road, doncaster, south yorkshire SYK458954 land at 78 askern road, bentley, doncaster, south yorkshire SYK193328. For more details please refer to instrument. Outstanding
30 July 2013	Delivered on: 9 August 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 2003	Delivered on: 1 May 2003 Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 bakers brae, lesmahagow. Outstanding
17 April 2003	Delivered on: 1 May 2003 Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 10-12 london street, larkhall. Outstanding
17 April 2003	Delivered on: 1 May 2003 Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 woodstock road, lanark. Outstanding
11 April 2003	Delivered on: 17 April 2003 Persons entitled: J. P. Morgan Corporate Trustee Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: First legal mortgage over mortgaged property; fixed charges over assets; floating charge over same. Outstanding
27 January 1993	Delivered on: 4 February 1993 Satisfied on: 18 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 bakers brae lesmahagow. Fully Satisfied
30 January 1990	Delivered on: 13 February 1990 Satisfied on: 29 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 October 2023	Termination of appointment of Darren Ogden as a director on 1 October 2023 (1 page)
11 August 2023	Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 (2 pages)
3 August 2023	Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 (1 page)
4 July 2023	Appointment of Mr Darren Ogden as a director on 28 June 2023 (2 pages)
4 July 2023	Termination of appointment of Angela Eames as a director on 28 June 2023 (1 page)
22 June 2023	Accounts for a dormant company made up to 30 December 2022 (1 page)
28 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 (1 page)
16 November 2022	Appointment of Angela Eames as a director on 10 November 2022 (2 pages)
12 October 2022	Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 (2 pages)
17 June 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
13 April 2022	Termination of appointment of Andrew Judd as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 (2 pages)
28 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
18 February 2022	Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 (2 pages)
15 February 2022	Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022 (2 pages)
8 February 2022	Termination of appointment of Alan Lathbury as a director on 6 February 2022 (1 page)
26 July 2021	Accounts for a dormant company made up to 25 December 2020 (1 page)
26 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Richard Harry Portman as a director on 14 December 2020 (1 page)
28 December 2020	Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages)
17 December 2020	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Andrew Judd as a director on 14 December 2020 (2 pages)
7 July 2020	Accounts for a dormant company made up to 27 December 2019 (1 page)
19 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Richard Harry Portman as a director on 3 April 2020 (2 pages)
17 April 2020	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page)
1 May 2019	Accounts for a dormant company made up to 28 December 2018 (1 page)
4 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
17 December 2018	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages)
27 November 2018	Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018 (1 page)
4 May 2018	Accounts for a dormant company made up to 29 December 2017 (1 page)
27 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 300,000 (5 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 300,000 (5 pages)
2 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
2 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 300,000 (5 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 300,000 (5 pages)
31 October 2014	Registration of charge SC1204480009, created on 17 October 2014 (210 pages)
31 October 2014	Registration of charge SC1204480009, created on 17 October 2014 (210 pages)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300,000 (5 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300,000 (5 pages)
9 August 2013	Registration of charge 1204480008 (181 pages)
9 August 2013	Registration of charge 1204480008 (181 pages)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (1 page)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
29 March 2012	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages)
15 November 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages)
2 June 2010	Annual return made up to 19 March 2010 (14 pages)
2 June 2010	Annual return made up to 19 March 2010 (14 pages)
26 May 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
10 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages)
10 March 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages)
10 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
10 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages)
1 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
1 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
11 February 2009	Director appointed stephen lee whittern logged form (2 pages)
11 February 2009	Director appointed stephen lee whittern (2 pages)
11 February 2009	Director appointed stephen lee whittern logged form (2 pages)
11 February 2009	Director appointed stephen lee whittern (2 pages)
16 January 2009	Appointment terminated director peter hindley (1 page)
16 January 2009	Appointment terminated director peter hindley (1 page)
6 June 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
8 April 2008	Return made up to 19/03/08; full list of members (3 pages)
8 April 2008	Return made up to 19/03/08; full list of members (3 pages)
5 March 2008	Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
15 June 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
17 May 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005	Return made up to 19/03/05; full list of members (2 pages)
23 March 2005	Return made up to 19/03/05; full list of members (2 pages)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 April 2004	Return made up to 19/03/04; full list of members (5 pages)
17 April 2004	Return made up to 19/03/04; full list of members (5 pages)
15 December 2003	Secretary's particulars changed (1 page)
15 December 2003	Secretary's particulars changed (1 page)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 79 prestwick road ayr KA8 8LH (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 79 prestwick road ayr KA8 8LH (1 page)
1 May 2003	Partic of mort/charge * (6 pages)
1 May 2003	Partic of mort/charge * (6 pages)
1 May 2003	Partic of mort/charge * (6 pages)
1 May 2003	Partic of mort/charge * (6 pages)
1 May 2003	Partic of mort/charge * (6 pages)
1 May 2003	Partic of mort/charge * (6 pages)
17 April 2003	Partic of mort/charge * (15 pages)
17 April 2003	Partic of mort/charge * (15 pages)
15 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 April 2002	Return made up to 19/03/02; full list of members (6 pages)
26 April 2002	Return made up to 19/03/02; full list of members (6 pages)
29 March 2002	Dec mort/charge * (4 pages)
29 March 2002	Dec mort/charge * (4 pages)
18 March 2002	Dec mort/charge * (4 pages)
18 March 2002	Dec mort/charge * (4 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
11 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 May 2001	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2000	Return made up to 19/03/00; full list of members (6 pages)
26 May 2000	Return made up to 19/03/00; full list of members (6 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 December 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
9 December 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 May 1999	Return made up to 19/03/99; no change of members (4 pages)
13 May 1999	Return made up to 19/03/99; no change of members (4 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (1 page)
14 April 1999	New secretary appointed (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 10/12 london street larkhall lanarkshire ML9 1AG (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 10/12 london street larkhall lanarkshire ML9 1AG (1 page)
19 November 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
19 November 1998	Full accounts made up to 31 December 1997 (11 pages)
19 November 1998	Full accounts made up to 31 December 1997 (11 pages)
19 November 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 November 1998	Return made up to 26/09/98; no change of members (4 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Return made up to 26/09/98; no change of members (4 pages)
3 November 1998	New secretary appointed (2 pages)
30 October 1998	Secretary resigned (1 page)
30 October 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
10 November 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Secretary resigned;director resigned (1 page)
25 October 1996	Return made up to 26/09/96; full list of members (6 pages)
25 October 1996	Return made up to 26/09/96; full list of members (6 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
8 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
5 October 1995	Return made up to 26/09/95; no change of members (4 pages)
5 October 1995	Return made up to 26/09/95; no change of members (4 pages)
5 July 1995	Secretary's particulars changed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Secretary's particulars changed (2 pages)
5 July 1995	Director resigned (2 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 November 1994	Return made up to 26/09/94; no change of members (4 pages)
9 November 1994	Return made up to 26/09/94; no change of members (4 pages)
22 October 1993	Return made up to 26/09/93; full list of members (5 pages)
22 October 1993	Return made up to 26/09/93; full list of members (5 pages)

H. Dorricott And J. Bent Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland