Dissolved
Dissolved 2015-07-31
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Company Information for DUMBARNIE & CO LIMITED
GEMINI CRESCENT DUNDEE TECHNOLOGY PARK, DUNDEE, DD2,
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Company Registration Number
 SC097760 Private Limited Company
Dissolved 2015-07-31 |
Company Overview
About Dumbarnie & Co Ltd
DUMBARNIE & CO LIMITED was founded on 1986-03-11 and had its registered office in Gemini Crescent Dundee Technology Park. The company was dissolved on the 2015-07-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUMBARNIE & CO LIMITED | |
| Legal Registered Office | |
| GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE | |
Filing Information
| Company Number | SC097760 | |
|---|---|---|
| Date formed | 1986-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2015-07-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 02:25:43 |
| Companies House |
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Company Officers of DUMBARNIE & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD JAMES WILLIAM SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN M SMITH |
Company Secretary | ||
IAN M SMITH |
Director | ||
CAROLYN A M SMITH |
Director | ||
LINDA C SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY CROWD LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
| NOTARANGELO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2016-01-19 | |
| GLAMIS INVESTMENTS LIMITED | Director | 1988-09-29 | CURRENT | 1959-10-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 07/12/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/12/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES WILLIAM SMITH / 13/12/2012 | |
| AR01 | 07/12/11 FULL LIST | |
| AR01 | 07/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
| AD02 | SAIL ADDRESS CHANGED FROM: 58 CASTLE STREET FORFAR ANGUS DD8 3AB UNITED KINGDOM | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 58 CASTLE STREET FORFAR ANGUS DD8 3AB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
| AR01 | 07/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419b(Scot) | DEC MORT/CHARGE RELEASE ***** |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DUMBARNIE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-09 |
| Proposal to Strike Off | 2013-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against DUMBARNIE & CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 29 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 19 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | PART of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | LLOYDS BANK PLC | |
| STANDARD SECURITY | Outstanding | BARCLAYS BANK PLC | |
| STANDARD SECURITY | Satisfied | LLOYDS BANK PLC | |
| STANDARD SECURITY | Satisfied | LLOYDS BANK PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of DUMBARNIE & CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUMBARNIE & CO LIMITED
Income
Government Income
We have not found government income sources for DUMBARNIE & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUMBARNIE & CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUMBARNIE & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DUMBARNIE & CO LIMITED | Event Date | 2014-05-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DUMBARNIE & CO LIMITED | Event Date | 2013-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUMBARNIE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUMBARNIE & CO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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