Having been setup in 2005, John Dennis & Company (Scotland) Ltd are based in Bonnyrigg, Midlothian, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This company has 5 directors listed as Baillie, George Charles, Cairney, Charles Stewart, Grandison, John, Lenaghen, Jordan Mark, Robertson, Callum William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILLIE, George Charles | 23 December 2005 | - | 1 |
CAIRNEY, Charles Stewart | 14 October 2005 | - | 1 |
GRANDISON, John | 01 January 2007 | - | 1 |
LENAGHEN, Jordan Mark | 01 August 2020 | - | 1 |
ROBERTSON, Callum William | 23 December 2005 | 14 December 2006 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 05 August 2020 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AD01 - Change of registered office address | 20 October 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 20 April 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 20 October 2008 | |
410(Scot) - N/A | 14 May 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
363s - Annual Return | 24 October 2006 | |
410(Scot) - N/A | 31 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
225 - Change of Accounting Reference Date | 14 November 2005 | |
287 - Change in situation or address of Registered Office | 14 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
NEWINC - New incorporation documents | 14 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 07 May 2008 | Outstanding |
N/A |
Bond & floating charge | 14 March 2006 | Outstanding |
N/A |