Dundas Heritable Limited

Company Name	Dundas Heritable Limited
Director	John Anthony Smith
Company Status	Active
Company Number	SC200676
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr John Anthony Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	82 Berkeley Street Glasgow G3 7DS Scotland

Secretary Name	Mr John Anthony Smith
Nationality	British
Status	Current
Appointed	11 October 1999(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	82 Berkeley Street Glasgow G3 7DS Scotland

Director Name	William Smith
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Kilmany Campsie Glen Glasgow G65 7AB Scotland

Director Name	Elaine Campbell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 01 April 2013)
Role	Publican
Country of Residence	Scotland
Correspondence Address	15 Redhills View Lennoxtown Glasgow Lanarkshire G65 7BL Scotland

Director Name	Alice Patricia Smith
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2012)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Kilmany Campsie Glen Glasgow G65 7AB Scotland

Director Name	Mr William Taylor Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 08 February 2024)
Role	Manager
Country of Residence	Scotland
Correspondence Address	82 Berkeley Street Glasgow G3 7DS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	smithshotel.com

Location

Registered Address	Ballantyne & Co 60 St. Enoch Square Glasgow G1 4AG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Aubrey Smith Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,475,504
Cash	£14,895
Current Liabilities	£1,795,133

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

2 July 2001	Delivered on: 18 July 2001 Persons entitled: Clydesdale Bank Public Limited Company 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
3 July 2013	Delivered on: 23 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land to the north of kilsyth road, haggs, bonnybridge. Outstanding
3 July 2013	Delivered on: 23 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Hebron hall, kilsyth road, haggs, bonnybridge, FK4 1HN. Outstanding
3 July 2013	Delivered on: 23 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The premises known as "four winds", kilsyth road, haggs, bonnybridge, FK4 1HN. Outstanding
13 May 2000	Delivered on: 18 May 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 219 & 221 high street and 4 and 6 nicholas street, glasgow. Outstanding
16 January 2013	Delivered on: 29 January 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westwood bar rockhampton avenue east kilbride glasgow LAN50960. Outstanding
16 January 2013	Delivered on: 29 January 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The avenue (formerly the exchange bar) 2 alexander street airdrie LAN123549. Outstanding
16 January 2013	Delivered on: 29 January 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The park bar 1198-1202 argyle street glasgow and 2 gray street glasgow GLA154233. Outstanding
20 December 2012	Delivered on: 22 December 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 September 2011	Delivered on: 8 October 2011 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Westwood bar rockhampton avenue east kilbride glasgow LAN50960. Outstanding
21 September 2011	Delivered on: 8 October 2011 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The park bar 1198-1202 argyle street glasgow and 2 gray street glasgow GLA154233. Outstanding
20 September 2011	Delivered on: 8 October 2011 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The exchange bar two alexander street airdrie lan 123549. Outstanding
8 September 2011	Delivered on: 17 September 2011 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 January 2011	Delivered on: 28 January 2011 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Railway inn one george street howwood johnstone REN118261. Outstanding
29 July 2008	Delivered on: 30 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Four winds, haggs by bonnybridge, stirlingshire. Outstanding
29 July 2008	Delivered on: 30 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The falcon, 45 borestone crescent, stirling STG52272 STG52274. Outstanding
2 May 2008	Delivered on: 3 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First and last bar, 1968-1972 maryhill road, glasgow GLA133891. Outstanding
1 May 2008	Delivered on: 2 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Howwood inn, main street, howwood, johnstone REN36625. Outstanding
11 December 2007	Delivered on: 15 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 104 and 106 torrisdale street, glasgow GLA90513. Outstanding
24 October 2007	Delivered on: 25 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The portland arms, 1169 shettleston road, glasgow. Outstanding
30 July 2007	Delivered on: 9 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The viking bar, 1190 maryhill road, glasgow and 5 shakespeare street, glasgow GLA109961. Outstanding
30 July 2007	Delivered on: 9 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Enigma bar, st john street, coatbridge LAN83812. Outstanding
30 July 2007	Delivered on: 9 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The willow bar, 203 roxburgh street, greenock REN109594. Outstanding
15 March 2001	Delivered on: 29 March 2001 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The scarecrow, 5 market street and 2 main street, kilsyth and the dwellinghouse known as 2A main street, kilsyth. Fully Satisfied
8 January 2001	Delivered on: 12 January 2001 Satisfied on: 2 October 2014 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The vale bar, 3/7 dundas street, glasgow. Fully Satisfied
8 January 2001	Delivered on: 11 January 2001 Satisfied on: 2 October 2014 Persons entitled: Scottish Courage Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The vale bar, 3/7 dundas street, glasgow. Fully Satisfied
22 November 2000	Delivered on: 27 November 2000 Satisfied on: 25 August 2005 Persons entitled: Scottish Courage Limited 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. Fully Satisfied
30 August 2000	Delivered on: 16 September 2000 Satisfied on: 12 August 2005 Persons entitled: Aib Group (UK) PLC 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
8 May 2000	Delivered on: 11 May 2000 Satisfied on: 3 April 2002 Persons entitled: The Royal Bank of Scotland PLC 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
27 June 2005	Delivered on: 30 June 2005 Satisfied on: 2 October 2014 Persons entitled: Carlsberg UK (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the leasehold subjects forming the former dance studio/healthclub at the martell, burnbank road, falkirk thereafter known as stones bar and grill and now known as the boathouse bar & grill. Fully Satisfied
8 June 2005	Delivered on: 10 June 2005 Satisfied on: 4 July 2007 Persons entitled: Carlsberg UK (Scotland) Limited 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. Fully Satisfied
18 April 2000	Delivered on: 25 April 2000 Satisfied on: 9 November 2000 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

24 December 2023	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
23 November 2023	Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to Ballantyne & Co 60 st. Enoch Square Glasgow G1 4AG on 23 November 2023 (1 page)
12 October 2023	Satisfaction of charge 17 in full (1 page)
31 August 2023	Satisfaction of charge 24 in full (1 page)
31 August 2023	Satisfaction of charge 3 in full (1 page)
31 August 2023	Satisfaction of charge 15 in full (1 page)
31 August 2023	Satisfaction of charge 13 in full (1 page)
31 August 2023	Satisfaction of charge 25 in full (1 page)
31 August 2023	Satisfaction of charge 12 in full (1 page)
31 August 2023	Satisfaction of charge 16 in full (1 page)
31 August 2023	Satisfaction of charge 18 in full (1 page)
31 August 2023	Satisfaction of charge 20 in full (1 page)
20 July 2023	Satisfaction of charge 28 in full (1 page)
10 July 2023	Satisfaction of charge 27 in full (1 page)
24 April 2023	Satisfaction of charge 26 in full (1 page)
24 April 2023	Satisfaction of charge 29 in full (1 page)
14 April 2023	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
13 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
13 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 30 March 2021 (3 pages)
12 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
1 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 August 2020	Registered office address changed from 3 David Donnelly Place Kirkintilloch Glasgow G66 1DD to 82 Berkeley Street Glasgow G3 7DS on 30 August 2020 (1 page)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 August 2019	Secretary's details changed for Mr John Anthony Smith on 15 August 2019 (1 page)
15 August 2019	Director's details changed for Mr William Taylor Smith on 15 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr John Anthony Smith on 15 August 2019 (2 pages)
5 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
23 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Part of the property or undertaking has been released from charge 26 (2 pages)
27 October 2016	Part of the property or undertaking has been released from charge 26 (2 pages)
9 September 2016	Part of the property or undertaking has been released from charge 26 (2 pages)
9 September 2016	Part of the property or undertaking has been released from charge 26 (2 pages)
6 September 2016	Part of the property or undertaking has been released from charge 22 (2 pages)
6 September 2016	Part of the property or undertaking has been released from charge 22 (2 pages)
5 September 2016	Satisfaction of charge SC2006760031 in full (1 page)
5 September 2016	Satisfaction of charge SC2006760032 in full (1 page)
5 September 2016	Satisfaction of charge SC2006760032 in full (1 page)
5 September 2016	Satisfaction of charge SC2006760031 in full (1 page)
24 August 2016	Satisfaction of charge SC2006760030 in full (1 page)
24 August 2016	Satisfaction of charge SC2006760030 in full (1 page)
18 August 2016	Part of the property or undertaking has been released from charge 22 (2 pages)
18 August 2016	Part of the property or undertaking has been released from charge 22 (2 pages)
18 August 2016	Part of the property or undertaking has been released from charge 9 (2 pages)
18 August 2016	Part of the property or undertaking has been released from charge 9 (2 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 October 2014	Satisfaction of charge 11 in full (4 pages)
2 October 2014	Satisfaction of charge 11 in full (4 pages)
2 October 2014	Satisfaction of charge 8 in full (4 pages)
2 October 2014	Satisfaction of charge 7 in full (4 pages)
2 October 2014	Satisfaction of charge 6 in full (4 pages)
2 October 2014	Satisfaction of charge 8 in full (4 pages)
2 October 2014	Satisfaction of charge 7 in full (4 pages)
2 October 2014	Satisfaction of charge 6 in full (4 pages)
4 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
23 April 2014	Alterations to floating charge 9 (26 pages)
23 April 2014	Alterations to floating charge 26 (24 pages)
23 April 2014	Alterations to floating charge 9 (26 pages)
23 April 2014	Alterations to floating charge 26 (24 pages)
15 April 2014	Alterations to floating charge 22 (24 pages)
15 April 2014	Alterations to floating charge 22 (24 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 August 2013	Termination of appointment of Elaine Campbell as a director (1 page)
2 August 2013	Termination of appointment of Elaine Campbell as a director (1 page)
2 August 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
2 August 2013	Termination of appointment of Elaine Campbell as a director (1 page)
2 August 2013	Termination of appointment of Elaine Campbell as a director (1 page)
2 August 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
23 July 2013	Registration of charge 2006760031 (6 pages)
23 July 2013	Registration of charge 2006760032 (6 pages)
23 July 2013	Registration of charge 2006760030 (6 pages)
23 July 2013	Registration of charge 2006760032 (6 pages)
23 July 2013	Registration of charge 2006760031 (6 pages)
23 July 2013	Registration of charge 2006760030 (6 pages)
9 July 2013	Alterations to floating charge 26 (25 pages)
9 July 2013	Alterations to floating charge 26 (25 pages)
5 July 2013	Alterations to floating charge 22 (25 pages)
5 July 2013	Alterations to floating charge 22 (25 pages)
4 July 2013	Alterations to floating charge 9 (25 pages)
4 July 2013	Alterations to floating charge 9 (25 pages)
3 April 2013	Full accounts made up to 31 March 2012 (12 pages)
3 April 2013	Full accounts made up to 31 March 2012 (12 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 27 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 28 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 29 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 29 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 27 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 28 (6 pages)
8 January 2013	Alterations to floating charge 26 (6 pages)
8 January 2013	Alterations to floating charge 26 (6 pages)
8 January 2013	Alterations to floating charge 9 (6 pages)
8 January 2013	Alterations to floating charge 9 (6 pages)
5 January 2013	Alterations to floating charge 22 (6 pages)
5 January 2013	Alterations to floating charge 22 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 26 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 26 (6 pages)
2 November 2012	Termination of appointment of William Smith as a director (1 page)
2 November 2012	Termination of appointment of Alice Smith as a director (1 page)
2 November 2012	Termination of appointment of William Smith as a director (1 page)
2 November 2012	Termination of appointment of Alice Smith as a director (1 page)
5 April 2012	Annual return made up to 30 March 2012 (17 pages)
5 April 2012	Full accounts made up to 31 March 2011 (15 pages)
5 April 2012	Annual return made up to 30 March 2012 (17 pages)
5 April 2012	Full accounts made up to 31 March 2011 (15 pages)
1 December 2011	Section 519 auditors statement (1 page)
1 December 2011	Section 519 auditors statement (1 page)
8 October 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 23 (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 23 (6 pages)
30 September 2011	Alterations to floating charge 9 (5 pages)
30 September 2011	Alterations to floating charge 9 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
17 September 2011	Alterations to floating charge 22 (5 pages)
17 September 2011	Alterations to floating charge 22 (5 pages)
30 March 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
30 March 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 November 2009	Director's details changed for Elaine Campbell on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Anthony Smith on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for William Smith on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Anthony Smith on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Registered office address changed from 118 Dumbarton Road Clydebank Glasgow G81 1UQ on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Alice Patricia Smith on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Alice Patricia Smith on 1 October 2009 (2 pages)
24 November 2009	Registered office address changed from 118 Dumbarton Road Clydebank Glasgow G81 1UQ on 24 November 2009 (1 page)
24 November 2009	Director's details changed for William Taylor Smith on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for William Smith on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for William Taylor Smith on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Elaine Campbell on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Anthony Smith on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Alice Patricia Smith on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for William Smith on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for William Taylor Smith on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Elaine Campbell on 1 October 2009 (2 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
22 January 2009	Return made up to 11/10/08; full list of members (4 pages)
22 January 2009	Return made up to 11/10/08; full list of members (4 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
25 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
15 December 2007	Partic of mort/charge * (3 pages)
15 December 2007	Partic of mort/charge * (3 pages)
3 December 2007	Return made up to 11/10/07; full list of members (3 pages)
3 December 2007	Return made up to 11/10/07; full list of members (3 pages)
25 October 2007	Partic of mort/charge * (3 pages)
25 October 2007	Partic of mort/charge * (3 pages)
9 August 2007	Partic of mort/charge * (3 pages)
9 August 2007	Partic of mort/charge * (3 pages)
9 August 2007	Partic of mort/charge * (3 pages)
9 August 2007	Partic of mort/charge * (3 pages)
9 August 2007	Partic of mort/charge * (3 pages)
9 August 2007	Partic of mort/charge * (3 pages)
4 July 2007	Dec mort/charge * (2 pages)
4 July 2007	Dec mort/charge * (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 November 2006	Return made up to 11/10/06; full list of members (3 pages)
2 November 2006	Location of debenture register (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 140 glasgow road clydebank glasgow G81 1QL (1 page)
2 November 2006	Location of register of members (1 page)
2 November 2006	Location of debenture register (1 page)
2 November 2006	Return made up to 11/10/06; full list of members (3 pages)
2 November 2006	Location of register of members (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 140 glasgow road clydebank glasgow G81 1QL (1 page)
8 November 2005	Return made up to 11/10/05; full list of members (3 pages)
8 November 2005	Return made up to 11/10/05; full list of members (3 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2005	Dec mort/charge * (2 pages)
25 August 2005	Dec mort/charge * (2 pages)
12 August 2005	Dec mort/charge * (2 pages)
12 August 2005	Dec mort/charge * (2 pages)
30 June 2005	Partic of mort/charge * (3 pages)
30 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Partic of mort/charge * (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 October 2004	Return made up to 11/10/04; full list of members (8 pages)
6 October 2004	Return made up to 11/10/04; full list of members (8 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 November 2003	Return made up to 11/10/03; full list of members (8 pages)
5 November 2003	Return made up to 11/10/03; full list of members (8 pages)
13 May 2003	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2003	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2003	Registered office changed on 10/04/03 from: 3 david donnelly place kirkintilloch glasgow lanarkshire G66 1DD (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 3 david donnelly place kirkintilloch glasgow lanarkshire G66 1DD (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 April 2002	Dec mort/charge * (4 pages)
3 April 2002	Dec mort/charge * (4 pages)
6 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
6 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 October 2001	Return made up to 11/10/01; full list of members (7 pages)
17 October 2001	Return made up to 11/10/01; full list of members (7 pages)
18 July 2001	Partic of mort/charge * (5 pages)
18 July 2001	Partic of mort/charge * (5 pages)
2 April 2001	Dec mort/charge release * (5 pages)
2 April 2001	Dec mort/charge release * (5 pages)
29 March 2001	Partic of mort/charge * (8 pages)
29 March 2001	Partic of mort/charge * (8 pages)
26 February 2001	Return made up to 11/10/00; full list of members (8 pages)
26 February 2001	Return made up to 11/10/00; full list of members (8 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 January 2001	Partic of mort/charge * (5 pages)
12 January 2001	Partic of mort/charge * (5 pages)
11 January 2001	Partic of mort/charge * (5 pages)
11 January 2001	Partic of mort/charge * (5 pages)
7 December 2000	Alterations to a floating charge (8 pages)
7 December 2000	Alterations to a floating charge (8 pages)
6 December 2000	Alterations to a floating charge (8 pages)
6 December 2000	Alterations to a floating charge (8 pages)
27 November 2000	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (5 pages)
21 November 2000	Dec mort/charge release * (4 pages)
21 November 2000	Dec mort/charge release * (4 pages)
9 November 2000	Dec mort/charge * (4 pages)
9 November 2000	Dec mort/charge * (4 pages)
16 September 2000	Partic of mort/charge * (5 pages)
16 September 2000	Partic of mort/charge * (5 pages)
17 August 2000	Registered office changed on 17/08/00 from: c/o graham & co C.A. 8 miller street clydebank dunbartonshire G81 1UQ (1 page)
17 August 2000	Registered office changed on 17/08/00 from: c/o graham & co C.A. 8 miller street clydebank dunbartonshire G81 1UQ (1 page)
18 May 2000	Partic of mort/charge * (5 pages)
18 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
25 April 2000	Partic of mort/charge * (6 pages)
25 April 2000	Partic of mort/charge * (6 pages)
8 March 2000	New director appointed (1 page)
8 March 2000	New director appointed (1 page)
8 March 2000	New director appointed (1 page)
8 March 2000	New director appointed (1 page)
8 March 2000	New director appointed (1 page)
8 March 2000	New director appointed (1 page)
29 February 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
29 February 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 3 david donnelly place kirkintilloch glasgow lanarkshire G66 1DD (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 3 david donnelly place kirkintilloch glasgow lanarkshire G66 1DD (1 page)
21 December 1999	Accounting reference date shortened from 31/10/00 to 28/02/00 (2 pages)
21 December 1999	Accounting reference date shortened from 31/10/00 to 28/02/00 (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
11 October 1999	Incorporation (17 pages)
11 October 1999	Incorporation (17 pages)

Dundas Heritable Limited

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