Active
Company Information for DUMFRIES AND GALLOWAY HOMES LIMITED
7 GIFHORN HOUSE, SHAKESPEARE STREET, DUMFRIES, DG1 2JB,
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Company Registration Number
SC304439
Private Limited Company
Active |
Company Name | |
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DUMFRIES AND GALLOWAY HOMES LIMITED | |
Legal Registered Office | |
7 GIFHORN HOUSE SHAKESPEARE STREET DUMFRIES DG1 2JB Other companies in DG1 | |
Company Number | SC304439 | |
---|---|---|
Company ID Number | SC304439 | |
Date formed | 2006-06-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:28:30 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK RODGERS |
||
ALISON COUPE |
||
MAUREEN FARRELL |
||
MICHAEL JAMES JONES |
||
LINDSAY LAUDER |
||
DEREK RODGERS |
||
LORRAINE USHER |
||
PETER JONATHAN WARD |
||
ROBIN WISHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN SIDNEY PATTINSON |
Director | ||
GEOFFREY STEVENSON STEWART |
Director | ||
MICHAEL JAMES JONES |
Company Secretary | ||
JOHN RICHARD MCNAUGHT |
Director | ||
NIALL SMITH |
Director | ||
DAVID THOMAS ROBISON WILSON |
Director | ||
GEOFFREY LEWIS |
Director | ||
JOHN ROSS AGNEW |
Company Secretary | ||
JOHN ROSS AGNEW |
Director | ||
JAMES LESLIE CHARTERS |
Director | ||
JAMES CAMPBELL HOGG |
Director | ||
ROBERT SEPTIMUS JARDINE WISHART |
Director | ||
THOMAS WALTER MACARTHUR |
Director | ||
NIALL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOREBURN UN LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Dissolved 2015-03-27 | |
LOREBURN UN LIMITED | Director | 2011-07-07 | CURRENT | 2005-06-20 | Dissolved 2015-03-27 | |
LOREBURN UN LIMITED | Director | 2012-08-08 | CURRENT | 2005-06-20 | Dissolved 2015-03-27 | |
LYVENNET RENEWABLE ENERGY LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE PAUL | ||
DIRECTOR APPOINTED MR GAVIN JOHNSTON | ||
DIRECTOR APPOINTED MS KIRSTEEN MCGINN | ||
DIRECTOR APPOINTED MR ALAN SANDEY | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM Huntingdon 27 Moffat Road Dumfries DG1 1NN | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY BALLANTINE | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS ROGERSON | ||
Termination of appointment of Peter Highland Christie Nelson on 2023-04-12 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HIGHLAND CHRISTIE NELSON | ||
DIRECTOR APPOINTED MR MALCOLM DOUGLAS ROGERSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN WARD | ||
DIRECTOR APPOINTED MRS KIRSTY LOUISE PAUL | ||
APPOINTMENT TERMINATED, DIRECTOR LORRAINE USHER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter Highland Christie Nelson as company secretary on 2022-02-22 | |
TM02 | Termination of appointment of Peter Jonathan Ward on 2022-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WISHART | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JONES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LESLEY BALLANTINE | |
AP01 | DIRECTOR APPOINTED MR PETER HIGHLAND CHRISTIE NELSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RODGERS | |
AP03 | Appointment of Mr Peter Jonathan Ward as company secretary on 2020-11-17 | |
TM02 | Termination of appointment of Derek Rodgers on 2020-09-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON COUPE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LAUDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY LAUDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES JONES / 01/06/2018 | |
AP01 | DIRECTOR APPOINTED MR ROBIN WISHART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WARD / 26/09/2017 | |
AP03 | Appointment of Mr Derek Rodgers as company secretary on 2018-04-17 | |
TM02 | Termination of appointment of Michael James Jones on 2018-04-16 | |
AP01 | DIRECTOR APPOINTED MS ALISON COUPE | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAUGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIDNEY PATTINSON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY STEVENSON STEWART | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE USHER | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/06/14 FULL LIST | |
RES01 | ADOPT ARTICLES 25/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR NIALL SMITH | |
AR01 | 23/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044390024 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MICHAEL JAMES JONES | |
AP01 | DIRECTOR APPOINTED MR DEREK RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AGNEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN AGNEW | |
AR01 | 23/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARTERS | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD MCNAUGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOGG | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 139 IRISH STREET DUMFRIES DG1 2QE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AP01 | DIRECTOR APPOINTED MR BRIAN SIDNEY PATTINSON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LEWIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES JONES | |
AR01 | 23/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES LESLIE CHARTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISHART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL HOGG / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ROBISON WILSON / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FARRELL / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS AGNEW / 23/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL COWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR NIALL COWAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT SEPTIMUS JARDINE WISHART | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FARRELL / 24/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/06/06--------- £ SI 3@1=3 £ IC 3/6 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
416(Scot) | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | ||
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BAN OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASOCIATION LIMITED | |
ASSIGNATION OF STANDARD SECURITY | Outstanding | THE DUMFRIES & GALLOWAY COUNCIL | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | LOREBURN HOUSING ASSOCIATION LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUMFRIES AND GALLOWAY HOMES LIMITED are:
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. |