Active
Company Information for DUMBRECK LIMITED
UNIT 12 QUEENSLIE POINT, 120 STEPPS ROAD, GLASGOW, G33 3NQ,
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Company Registration Number
SC500073
Private Limited Company
Active |
Company Name | ||
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DUMBRECK LIMITED | ||
Legal Registered Office | ||
UNIT 12 QUEENSLIE POINT 120 STEPPS ROAD GLASGOW G33 3NQ | ||
Previous Names | ||
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Company Number | SC500073 | |
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Company ID Number | SC500073 | |
Date formed | 2015-03-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:01:53 |
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Registered address | Last known status | Formation date | ||
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DUMBRECK DECORATORS LIMITED | UNIT 12 QUEENSLIE POINT 120 STEPPS ROAD GLASGOW G33 3NQ | Active | Company formed on the 2003-09-01 | |
DUMBRECK MEDICAL LIMITED | 9 VENNEL STREET STEWARTON AYRSHIRE KA3 5HL | Active | Company formed on the 2017-02-24 | |
DUMBRECK PROPERTIES LTD | Unit 3, Morris Park, 37 Rosyth Road ROSYTH ROAD Glasgow G5 0YE | Active - Proposal to Strike off | Company formed on the 2021-07-22 | |
DUMBRECK SERVICES LTD | Suite 114, Business First Business Centre 25 Goodlass Road Liverpool MERSEYSIDE L24 9HJ | Active - Proposal to Strike off | Company formed on the 2016-07-28 | |
DUMBRECK STABLES LIMITED | 82 DUMBRECK ROAD GLASGOW G41 4SN | Active | Company formed on the 2021-09-21 |
Officer | Role | Date Appointed |
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JAMES STUART COMRIE |
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MARK JOHN JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
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MORISONS SECRETARIES LIMITED |
Company Secretary | ||
ROSS FARR HOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOBIE & SON LIMITED | Director | 2015-04-16 | CURRENT | 2006-10-30 | Active | |
BUCCLEUCH DECORATING GROUP LIMITED | Director | 2008-12-18 | CURRENT | 2008-03-22 | Active | |
ROLLAND DECORATORS LIMITED | Director | 2006-12-22 | CURRENT | 2006-05-19 | Liquidation | |
DUMBRECK DECORATORS LIMITED | Director | 2004-01-21 | CURRENT | 2003-09-01 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 42 Loanbank Quadrant Glasgow G51 3HZ Scotland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 1001 | |
RES10 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 1000.00 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed morshelf 170 LIMITED\certificate issued on 06/06/18 | |
RES15 | CHANGE OF COMPANY NAME 31/05/22 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | MARK JOHNSON AS DIRECTOR OF THE COMPANY ENTITLED TO PARTICIPATE IN DECISION MAKING PROCESS, AND ALL CONFLICTS OF INTERESTS OF MARK JOHNSTON BE APPROVED 17/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/05/2018 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 17/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5000730001 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Stuart Comrie as company secretary on 2016-02-12 | |
TM02 | Termination of appointment of Morisons Secretaries Limited on 2016-02-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5000730001 | |
AP04 | Appointment of Morisons Secretaries Limited as company secretary on 2015-03-10 | |
AP01 | DIRECTOR APPOINTED MARK JOHN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS FARR HOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUMBRECK LIMITED
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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. |