Downie Allison Downie Ltd was founded on 06 October 2004 with its registered office in Glasgow, it has a status of "Active". The current directors of Downie Allison Downie Ltd are listed as Allison, John, Downie, John Patrick, Downie, Morton at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLISON, John | 06 October 2004 | - | 1 |
DOWNIE, John Patrick | 06 October 2004 | 31 May 2010 | 1 |
DOWNIE, Morton | 06 October 2004 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 August 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 31 May 2018 | |
PSC04 - N/A | 18 October 2017 | |
CS01 - N/A | 18 October 2017 | |
PSC04 - N/A | 18 October 2017 | |
PSC02 - N/A | 18 October 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 24 October 2016 | |
CH01 - Change of particulars for director | 21 October 2016 | |
CH01 - Change of particulars for director | 21 October 2016 | |
CH03 - Change of particulars for secretary | 21 October 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AD01 - Change of registered office address | 06 March 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AD04 - Change of location of company records to the registered office | 05 November 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AP01 - Appointment of director | 28 February 2013 | |
AP01 - Appointment of director | 21 January 2013 | |
TM01 - Termination of appointment of director | 21 January 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2012 | |
SH08 - Notice of name or other designation of class of shares | 13 November 2012 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 16 June 2010 | |
TM01 - Termination of appointment of director | 04 June 2010 | |
AR01 - Annual Return | 20 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363s - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363s - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 01 November 2005 | |
410(Scot) - N/A | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
225 - Change of Accounting Reference Date | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
NEWINC - New incorporation documents | 06 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 06 January 2005 | Fully Satisfied |
N/A |