Based in Newton Stewart in Wigtownshire, Document Records Ltd was setup in 2000, it's status is listed as "Active". The companies directors are listed as Atkinson, Gary, Atkinson, Gillian, Swinton, Paul, Templeton, Lisa Anne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Gillian | 14 April 2000 | 22 March 2001 | 1 |
| SWINTON, Paul | 01 May 2002 | 04 December 2002 | 1 |
| TEMPLETON, Lisa Anne | 14 April 2000 | 02 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Gary | 02 September 2002 | 09 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CH01 - Change of particulars for director | 10 September 2019 | |
| CH01 - Change of particulars for director | 10 September 2019 | |
| PSC04 - N/A | 10 September 2019 | |
| PSC04 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 16 April 2019 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH03 - Change of particulars for secretary | 27 September 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 363s - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 410(Scot) - N/A | 31 May 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 225 - Change of Accounting Reference Date | 22 November 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| SA - Shares agreement | 24 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
| 410(Scot) - N/A | 12 June 2000 | |
| NEWINC - New incorporation documents | 14 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 28 May 2002 | Outstanding |
N/A |
| Bond & floating charge | 05 June 2000 | Outstanding |
N/A |
