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Company Information for

DUMFRIES LIMITED

25 QUEEN STREET, EDINBURGH, EH2 1JX,
Company Registration Number
SC538729
Private Limited Company
Active

Company Overview

About Dumfries Ltd
DUMFRIES LIMITED was founded on 2016-06-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dumfries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DUMFRIES LIMITED
 
Legal Registered Office
25 QUEEN STREET
EDINBURGH
EH2 1JX
 
Filing Information
Company Number SC538729
Company ID Number SC538729
Date formed 2016-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 
Return next due 21/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 12:17:24
Primary Source:Companies House
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Companies with same name DUMFRIES LIMITED
The following companies were found which have the same name as DUMFRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUMFRIES & GALLOWAY ARTS FESTIVAL 28 EDINBURGH ROAD GRACEFIELD ARTS CENTRE DUMFRIES DG1 1JQ Active Company formed on the 1997-06-02
DUMFRIES & GALLOWAY AVIATION MUSEUM OLD CONTROL TOWER HEATHHALL INDUSTRIAL ESTATE HEATHHALL DUMFRIES DG1 3PH Active Company formed on the 2003-10-17
DUMFRIES & GALLOWAY CHAMBER OF COMMERCE 51 RAE STREET DUMFRIES DUMFRIESSHIRE DG1 1JD Active Company formed on the 2003-04-16
DUMFRIES & GALLOWAY FILMS LIMITED 4 BARNHILL PLACE DUMFRIES DG2 9HP Active Company formed on the 2012-09-05
DUMFRIES & GALLOWAY FOOD COOPERATIVE LIMITED Active Company formed on the 2009-04-06
DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION 123 IRISH STREET DUMFRIES DUMFRIES DG1 2PE Active Company formed on the 2011-03-18
DUMFRIES & GALLOWAY RAPE CRISIS & SEXUAL ABUSE SUPPORT CENTRE LIMITED 7 CHURCH CRESCENT DUMFRIES DG1 1DF Active Company formed on the 2011-04-08
DUMFRIES & GALLOWAY LESBIAN, GAY, BISEXUAL AND TRANSGENDER PLUS Active Company formed on the 2015-01-27
DUMFRIES & GALLOWAY DAY CENTRES' CONSORTIUM Active Company formed on the 2012-02-23
DUMFRIES & GALLOWAY BEFRIENDING PROJECT Active Company formed on the 1996-03-25
DUMFRIES & GALLOWAY YOUTH ORCHESTRA SCIO Active Company formed on the 2019-01-22
DUMFRIES & GALLOWAY QUEERIER C.I.C. Enterprise Workshops Shirley Road Dumfries DG2 0ED Active - Proposal to Strike off Company formed on the 2021-06-28
DUMFRIES & GALLOWAY ME AND FIBROMYALGIA NETWORK [SCIO] Active Company formed on the 2022-02-09
DUMFRIES & GALLOWAY WOODLANDS (SCIO) Active Company formed on the 2023-05-03
DUMFRIES & GALLOWAY AVIATION MUSEUM (ENTERPRISES) LTD OLD CONTROL TOWER, HEATHHALL INDUSTRIAL ESTATE HEATHHALL DUMFRIES DG1 3PH Active Company formed on the 2023-09-08
DUMFRIES & GALLOWAY AQUA TOTS LTD Dene Cottage Carsethorn Dumfries DG2 8DS Active - Proposal to Strike off Company formed on the 2023-09-14
DUMFRIES 101, LLC 9505 OAKENSHAW DR MANASSAS VA 20110 Active Company formed on the 2010-06-28
DUMFRIES AND DISTRICT GLIDING CLUB Active Company formed on the 1983-05-09
DUMFRIES AND GALLOWAY ADVOCACY SERVICE HESTAN HOUSE CRICHTON BUSINESS PARK DUMFRIES DUMFRIES AND GALLOWAY DG1 4TA Active Company formed on the 2004-10-26
DUMFRIES AND GALLOWAY ARTS ASSOCIATION 123 IRISH STREET DUMFRIES DUMFRIES DG1 2PE Dissolved Company formed on the 1990-10-09

Company Officers of DUMFRIES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR GRAHAM PENDER
 Director 2016-06-23
JILL WALPOLE-PENDER
 Director 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR GRAHAM PENDER BLUE DOOR TOO LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ALISTAIR GRAHAM PENDER BLUE DOOR DENTAL LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-31APPOINTMENT TERMINATED, DIRECTOR JAGDEEP SINGH HANS
2024-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-12-11Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-12-11Audit exemption subsidiary accounts made up to 2023-03-31
2024-11-27Notice of agreement to exemption from audit of accounts for period ending 30/03/23
2024-11-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-09-12REGISTRATION OF A CHARGE / CHARGE CODE SC5387290002
2024-08-13DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY
2024-06-28CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-03-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-02-22Change of details for The Real Good Dental Company Limited as a person with significant control on 2022-09-23
2023-02-14Appointment of Oakwood Corporate Secretary Limited as company secretary on 2022-08-30
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE SC5387290001
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5387290001
2022-07-12PSC02Notification of The Real Good Dental Company Limited as a person with significant control on 2022-07-05
2022-07-12PSC07CESSATION OF ALISTAIR GRAHAM PENDER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JILL WALPOLE-PENDER
2022-07-12AP01DIRECTOR APPOINTED DR JAGDEEP SINGH HANS
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM 22 Castle Street Dumfries DG1 1DR Scotland
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-01SH0117/03/17 STATEMENT OF CAPITAL GBP 200
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-09-01SH0117/03/17 STATEMENT OF CAPITAL GBP 200
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR GRAHAM PENDER
2016-07-13AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23NEWINCNew incorporation
2016-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DUMFRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUMFRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DUMFRIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DUMFRIES LIMITED

Intangible Assets
Patents
We have not found any records of DUMFRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUMFRIES LIMITED
Trademarks
We have not found any records of DUMFRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUMFRIES 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 (74990 - Non-trading company) as DUMFRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUMFRIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUMFRIES 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 DUMFRIES 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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