Scottish Enterprise Dumfries And Galloway

Company Name	Scottish Enterprise Dumfries And Galloway
Directors	Douglas Colquhoun and Alan Maitland
Company Status	Active
Company Number	SC130811
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 March 1991(33 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Douglas Colquhoun
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(22 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	50 Atrium Court Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Alan Maitland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Floor 4, Atrium Court, 50 Waterloo Street Glasgow G2 6HQ Scotland

Secretary Name	William Penrose Angold
Nationality	British
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	17a Morningside Park Edinburgh EH10 5HD Scotland

Director Name	Alastair John Carmichael Johnston
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 1992)
Role	Managing Director
Correspondence Address	Roseburn 15 West Moulin Road Pitlochry Perthshire PH16 5EA Scotland

Director Name	John Valentine McCulloch Jameson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Laghead Gatehouse Of Fleet Castle Douglas Stewartry DG7 2BG Scotland

Director Name	Edwin Nairn Hunter
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	11 Queensberry Brae Thornhill Dumfriesshire DG3 5AQ Scotland

Director Name	James Harvey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 1992)
Role	Factory Manager
Correspondence Address	7 Solway Park Annan Dumfriesshire DG12 6HJ Scotland

Director Name	John Wyllie Forteath
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 1995)
Role	Supervisor/Manager
Correspondence Address	11 Parkhead Drive Stoop Dumfries DG1 3BY Scotland

Secretary Name	Stanley Drummond Cairnie
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 13 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhead Annan Water Moffat Dumfriesshire DG10 9LS Scotland

Director Name	Mr James Johnstone Bell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1994)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	Haas Grove Farm Lockerbie DG11 2RQ Scotland

Director Name	Sir David William Neil Landale
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	Dalswinton House Dalswinton Dumfries DG2 0XZ Scotland

Director Name	Brian Corless
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	7 Ewart Drive Dumfries Dumfriesshire DG2 7LT Scotland

Director Name	Mr Thomas Corrie Gillespie
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(3 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2001)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dunrod Lodge Borgue Kirkcudbright Kirkcudbrightshire DG6 4TT Scotland

Director Name	George Leon Stewart McCaig
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 1999)
Role	Retired
Correspondence Address	90 St Mary Street Kirkcudbright DG6 4EJ Scotland

Director Name	Mr Michael Keggans
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2008)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Queensberry Park Hospital Road Thornhill Dumfriesshire DG3 5AA Scotland

Director Name	Gordon Macrae Hodge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 2004)
Role	Architect
Correspondence Address	20 Albany Place Nunholm Road Dumfries Dumfriesshire DG1 1JN Scotland

Director Name	Andrew Robertson Campbell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 2005)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Whitecraigs Whitepark Road Castle Douglas DG7 1EX Scotland

Director Name	Neil Martin Campbell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2000)
Role	Chief Executive
Correspondence Address	The Old Nursery Lovers Walk Dumfries Dumfries & Galloway DG1 1LR Scotland

Director Name	William Alexander Burgess
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cranstoun Lodge Ladies Walk Stranraer DG9 8BN Scotland

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2005)
Role	Managing Director
Correspondence Address	Carnwyth Hightae Lockerbie Dumfriesshire DG11 1JL Scotland

Secretary Name	John David Plant
Nationality	British
Status	Resigned
Appointed	13 October 1999(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Whitestones Moniaive Thornhill Dumfriesshire DG3 4EQ Scotland

Director Name	Mr Eric David Innes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Woodside Beechgrove Moffat DG10 9RU Scotland

Director Name	Mr Bryan Scott Findlay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield 14 Park Road Dumfries Dumfries & Galloway DG2 7PW Scotland

Director Name	John Alexander McArthur
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2006)
Role	Company Director/Manager
Correspondence Address	4 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Mr Charles Wyndham Grieve
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2008)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Boreland Irongray Dumfries DG2 9TU Scotland

Director Name	Prof Russel George Griggs
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norhurst St Marys Street Sanquhar Dumfriesshire DG4 6BW Scotland

Secretary Name	Mr Christopher Paul Mackie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	2 Beech Avenue Cambuslang Glasgow Lanarkshire G72 8AU Scotland

Director Name	Stuart Dixon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	67 Firth Road Troon Ayrshire KA10 6TG Scotland

Secretary Name	John David Plant
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Whitestones Moniaive Thornhill Dumfriesshire DG3 4EQ Scotland

Director Name	Anthony Paul Jackimciw
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(16 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2008)
Role	F.E. Principal
Correspondence Address	9 The Courtyard Rockcliffe Carlisle Cumbria CA6 4AA

Director Name	Mr David Thomas Gass
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(17 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tintock, Old School Yard Skirling Biggar Borders ML12 6HD Scotland

Secretary Name	Mr Christopher Paul Mackie
Nationality	British
Status	Resigned
Appointed	30 June 2008(17 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 2009)
Role	Solicitor
Correspondence Address	2 Beech Avenue Cambuslang Glasgow Lanarkshire G72 8AU Scotland

Secretary Name	Mr John Crawford
Nationality	British
Status	Resigned
Appointed	08 June 2009(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 2012)
Role	Solicitor
Correspondence Address	14 Munro Road Glasgow G13 1SF Scotland

Secretary Name	Mrs Jacqueline Edwards
Status	Resigned
Appointed	08 March 2012(20 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 April 2022)
Role	Company Director
Correspondence Address	Floor 4, Atrium Court, 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Angold Davidson & Kelly (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	82 Great King Street Edinburgh Midlothian EH3 6QU Scotland

Contact

Website	scottish-enterprise.com
Telephone	0141 2482700
Telephone region	Glasgow

Location

Registered Address	Floor 4 Atrium Court, 50 Waterloo Street Glasgow G2 6HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Charges

7 June 1991	Delivered on: 13 June 1991 Persons entitled: Scottish Enterprise Classification: 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. Outstanding

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
15 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
28 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
26 April 2022	Termination of appointment of Jacqueline Edwards as a secretary on 21 April 2022 (1 page)
28 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
3 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 March 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
11 November 2019	Appointment of Mr Alan Maitland as a director on 11 November 2019 (2 pages)
11 November 2019	Termination of appointment of Iain Scott as a director on 11 November 2019 (1 page)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 March 2016	Annual return made up to 6 March 2016 no member list (3 pages)
15 March 2016	Annual return made up to 6 March 2016 no member list (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 no member list (3 pages)
6 March 2015	Annual return made up to 6 March 2015 no member list (3 pages)
6 March 2015	Annual return made up to 6 March 2015 no member list (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 March 2014	Annual return made up to 6 March 2014 no member list (3 pages)
27 March 2014	Annual return made up to 6 March 2014 no member list (3 pages)
27 March 2014	Annual return made up to 6 March 2014 no member list (3 pages)
8 November 2013	Full accounts made up to 31 March 2013 (13 pages)
8 November 2013	Full accounts made up to 31 March 2013 (13 pages)
24 September 2013	Termination of appointment of Alistair Mckinnon as a director (1 page)
24 September 2013	Termination of appointment of Alistair Mckinnon as a director (1 page)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
3 April 2013	Annual return made up to 6 March 2013 no member list (2 pages)
3 April 2013	Annual return made up to 6 March 2013 no member list (2 pages)
3 April 2013	Annual return made up to 6 March 2013 no member list (2 pages)
21 November 2012	Full accounts made up to 31 March 2012 (13 pages)
21 November 2012	Full accounts made up to 31 March 2012 (13 pages)
23 March 2012	Appointment of Mrs Jacqueline Edwards as a secretary (1 page)
23 March 2012	Appointment of Mrs Jacqueline Edwards as a secretary (1 page)
14 March 2012	Termination of appointment of John Crawford as a secretary (1 page)
14 March 2012	Termination of appointment of John Crawford as a secretary (1 page)
6 March 2012	Annual return made up to 6 March 2012 no member list (3 pages)
6 March 2012	Annual return made up to 6 March 2012 no member list (3 pages)
6 March 2012	Annual return made up to 6 March 2012 no member list (3 pages)
8 September 2011	Full accounts made up to 31 March 2011 (13 pages)
8 September 2011	Full accounts made up to 31 March 2011 (13 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
7 March 2011	Annual return made up to 6 March 2011 no member list (3 pages)
7 March 2011	Annual return made up to 6 March 2011 no member list (3 pages)
7 March 2011	Annual return made up to 6 March 2011 no member list (3 pages)
23 August 2010	Full accounts made up to 31 March 2010 (13 pages)
23 August 2010	Full accounts made up to 31 March 2010 (13 pages)
31 March 2010	Appointment of Mr Alistair Gordon Mckinnon as a director (2 pages)
31 March 2010	Appointment of Mr Alistair Gordon Mckinnon as a director (2 pages)
31 March 2010	Termination of appointment of David Gass as a director (1 page)
31 March 2010	Termination of appointment of David Gass as a director (1 page)
8 March 2010	Director's details changed for David Thomas Gass on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for David Thomas Gass on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 6 March 2010 no member list (2 pages)
8 March 2010	Annual return made up to 6 March 2010 no member list (2 pages)
8 March 2010	Annual return made up to 6 March 2010 no member list (2 pages)
8 March 2010	Director's details changed for David Thomas Gass on 8 March 2010 (2 pages)
17 August 2009	Full accounts made up to 31 March 2009 (15 pages)
17 August 2009	Full accounts made up to 31 March 2009 (15 pages)
4 August 2009	Registered office changed on 04/08/2009 from 150 broomielaw atlantic quay glasgow G2 8LU uk (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 150 broomielaw atlantic quay glasgow G2 8LU uk (1 page)
10 June 2009	Secretary appointed mr. John crawford (1 page)
10 June 2009	Secretary appointed mr. John crawford (1 page)
9 June 2009	Appointment terminated secretary christopher mackie (1 page)
9 June 2009	Appointment terminated secretary christopher mackie (1 page)
9 March 2009	Annual return made up to 06/03/09 (2 pages)
9 March 2009	Annual return made up to 06/03/09 (2 pages)
15 August 2008	Registered office changed on 15/08/2008 from solway house dumfries enterprise park tinwald downs road dumfries DG1 3SJ (1 page)
15 August 2008	Registered office changed on 15/08/2008 from solway house dumfries enterprise park tinwald downs road dumfries DG1 3SJ (1 page)
15 July 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
15 July 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
4 July 2008	Appointment terminated director michael keggans (1 page)
4 July 2008	Appointment terminated director michael keggans (1 page)
4 July 2008	Appointment terminated director russel griggs (1 page)
4 July 2008	Appointment terminated director russel griggs (1 page)
30 June 2008	Appointment terminated secretary john plant (1 page)
30 June 2008	Secretary appointed mr. Christopher paul mackie (1 page)
30 June 2008	Secretary appointed mr. Christopher paul mackie (1 page)
30 June 2008	Appointment terminated secretary john plant (1 page)
14 April 2008	Director appointed david thomas gass (2 pages)
14 April 2008	Annual return made up to 06/03/08 (9 pages)
14 April 2008	Director appointed david thomas gass (2 pages)
14 April 2008	Annual return made up to 06/03/08 (9 pages)
10 April 2008	Appointment terminated director john stair (1 page)
10 April 2008	Appointment terminated director william thomson (1 page)
10 April 2008	Appointment terminated director william thomson (1 page)
10 April 2008	Appointment terminated director david roberts (1 page)
10 April 2008	Appointment terminated director david shaw (1 page)
10 April 2008	Appointment terminated director john ross (1 page)
10 April 2008	Appointment terminated director john stair (1 page)
10 April 2008	Appointment terminated director william burgess (1 page)
10 April 2008	Appointment terminated director anthony jackimciw (1 page)
10 April 2008	Appointment terminated director charles grieve (1 page)
10 April 2008	Appointment terminated director charles grieve (1 page)
10 April 2008	Appointment terminated director joan mitchell (1 page)
10 April 2008	Appointment terminated director john ross (1 page)
10 April 2008	Appointment terminated director anthony jackimciw (1 page)
10 April 2008	Appointment terminated director david shaw (1 page)
10 April 2008	Appointment terminated director stuart dixon (1 page)
10 April 2008	Appointment terminated director william burgess (1 page)
10 April 2008	Appointment terminated director joan mitchell (1 page)
10 April 2008	Appointment terminated director david roberts (1 page)
10 April 2008	Appointment terminated director stuart dixon (1 page)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 November 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
2 November 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
29 March 2007	Annual return made up to 06/03/07 (8 pages)
29 March 2007	Annual return made up to 06/03/07 (8 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New director appointed (2 pages)
22 August 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
22 August 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Annual return made up to 06/03/06 363(288) ‐ Director's particulars changed (9 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Annual return made up to 06/03/06 363(288) ‐ Director's particulars changed (9 pages)
17 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
29 March 2005	Annual return made up to 06/03/05 363(288) ‐ Director's particulars changed (10 pages)
29 March 2005	Annual return made up to 06/03/05 363(288) ‐ Director's particulars changed (10 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (4 pages)
2 February 2005	New director appointed (4 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
31 August 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
31 August 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
25 March 2004	Annual return made up to 06/03/04 (9 pages)
25 March 2004	Annual return made up to 06/03/04 (9 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
27 March 2003	Annual return made up to 06/03/03 363(288) ‐ Director's particulars changed (9 pages)
27 March 2003	Annual return made up to 06/03/03 363(288) ‐ Director's particulars changed (9 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
3 April 2002	Annual return made up to 06/03/02 363(288) ‐ Director resigned (8 pages)
3 April 2002	Annual return made up to 06/03/02 363(288) ‐ Director resigned (8 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
26 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
26 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
29 March 2001	Annual return made up to 06/03/01 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Annual return made up to 06/03/01 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Memorandum and Articles of Association (13 pages)
20 March 2001	Memorandum and Articles of Association (13 pages)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
31 August 2000	Full group accounts made up to 31 March 2000 (23 pages)
31 August 2000	Full group accounts made up to 31 March 2000 (23 pages)
17 April 2000	Company name changed dumfries & galloway enterprise c ompany LIMITED\certificate issued on 18/04/00 (6 pages)
17 April 2000	Company name changed dumfries & galloway enterprise c ompany LIMITED\certificate issued on 18/04/00 (6 pages)
27 March 2000	Annual return made up to 06/03/00 (8 pages)
27 March 2000	Annual return made up to 06/03/00 (8 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
5 July 1999	Full group accounts made up to 31 March 1999 (24 pages)
5 July 1999	Full group accounts made up to 31 March 1999 (24 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
2 April 1999	Annual return made up to 06/03/99 (23 pages)
2 April 1999	Annual return made up to 06/03/99 (23 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
25 June 1998	Full accounts made up to 31 March 1998 (22 pages)
25 June 1998	Full accounts made up to 31 March 1998 (22 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
26 March 1998	Annual return made up to 06/03/98 363(288) ‐ Director's particulars changed (21 pages)
26 March 1998	Annual return made up to 06/03/98 363(288) ‐ Director's particulars changed (21 pages)
27 February 1998	Memorandum and Articles of Association (23 pages)
27 February 1998	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
27 February 1998	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
27 February 1998	Memorandum and Articles of Association (23 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (3 pages)
7 January 1998	Auditor's resignation (2 pages)
7 January 1998	Auditor's resignation (2 pages)
27 August 1997	Full group accounts made up to 31 March 1997 (23 pages)
27 August 1997	Full group accounts made up to 31 March 1997 (23 pages)
2 April 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
2 April 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
2 April 1997	Memorandum and Articles of Association (16 pages)
2 April 1997	Memorandum and Articles of Association (16 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
26 June 1996	Full group accounts made up to 31 March 1996 (23 pages)
26 June 1996	Full group accounts made up to 31 March 1996 (23 pages)
11 April 1996	Annual return made up to 12/03/96 (10 pages)
11 April 1996	Annual return made up to 12/03/96 (10 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
30 June 1995	Full accounts made up to 31 March 1995 (21 pages)
30 June 1995	Full accounts made up to 31 March 1995 (21 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
21 March 1991	Incorporation (51 pages)
21 March 1991	Incorporation (51 pages)

Scottish Enterprise Dumfries And Galloway

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Contact Data Scotland