JOHN DEWAR AND SONS LIMITED
ActiveCompany no. 00613551 · Private limited company · Incorporated 24 Oct 1958
Company no. 00613551 · Private limited company · Incorporated 24 Oct 1958
Original documents filed with Companies House · 220 filings
18 Apr 2019
Officers
Termination of appointment of Ian Stuart Lowthian as a director on 27 Mar 2019
PDF · 1 page
27 Mar 2019
Accounts
Amended full accounts made up to 31 Mar 2018
Filed on paper · 32 pages
27 Feb 2019
Officers
Director's details changed for Mr Ian Stuart Lowthian on 24 Sep 2018
PDF · 2 pages
20 Feb 2019
Officers
Second filing for the appointment of Mr Ian Stuart Lowthian as a director
Filed on paper · 6 pages
23 Jan 2019
Charge
Registration of charge 006135510001, created on 22 Jan 2019
PDF · 5 pages
5 Dec 2018
Officers
Appointment of Matthew James Phillips as a director on 1 Nov 2018
PDF · 2 pages
4 Dec 2018
Officers
Termination of appointment of John Alexander Henderson as a director on 31 Oct 2018
PDF · 1 page
18 Sep 2017
Confirmation
Confirmation statement made on 15 Sep 2017 with no updates
PDF · 3 pages
29 Sep 2016
Confirmation
Confirmation statement made on 15 Sep 2016 with updates
PDF · 6 pages
28 Sep 2016
Officers
Termination of appointment of John Hughes as a director on 14 Mar 2016
PDF · 1 page
15 Sep 2015
Annual return
Annual return made up to 15 Sep 2015 with full list of shareholders
PDF · 7 pages
28 Feb 2015
Officers
Termination of appointment of Graham Martin Rainbow as a secretary on 27 Feb 2015
PDF · 1 page
8 Oct 2014
Annual return
Annual return made up to 15 Sep 2014 with full list of shareholders
PDF · 9 pages
8 Oct 2014
Officers
Termination of appointment of Christopher John Mackenzie Searle as a director on 30 Sep 2014
PDF · 1 page
6 Nov 2013
Officers
Appointment of Mr Graham Martin Rainbow as a secretary on 6 Nov 2013
PDF · 2 pages
6 Nov 2013
Officers
Termination of appointment of Paul James Johnstone as a secretary on 6 Nov 2013
PDF · 1 page
Showing 51–75 of 220 filings. Documents open on Companies House in a new tab.
26 Sep 2018
Officers
Director's details changed for Mr Ian Stuart Lowthian on 26 Sep 2018
PDF · 2 pages
26 Sep 2018
Confirmation
Confirmation statement made on 15 Sep 2018 with no updates
PDF · 3 pages
15 Feb 2016
Officers
Appointment of Mr John Alexander Henderson as a director on 12 Feb 2016
PDF · 2 pages