Dumgoyne Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-03-31 · DORMANT

Next accounts due

2019-12-31 2361 days overdue

Confirmation statement

last made up 2019-02-11 · next due 2020-02-252305 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Jackson, Philip · Director appointed 2019-04-24
• Rogerson, Mark · Director appointed 2019-01-07 resigned 2019-04-24
• Christie, Scott Sommervaille · Director appointed 2015-03-16 resigned 2019-02-07
• Hendry, Craig Archibald Macdonald · Director appointed 2015-03-16 resigned 2019-01-28
• Sillito, Elizabeth Grace · Director appointed 2003-02-11 resigned 2015-03-16
• Sillito, David Alexander · Director appointed 2003-02-11 resigned 2015-03-16
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-02-11 resigned 2003-02-11

People with significant control (1)

• Carewatch Care Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding SC2437740005
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2017-02-13
• A registered charge Outstanding SC2437740004
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2017-02-13
• A registered charge Satisfied SC2437740003
  Held by Barclays Bank PLC
  Created 2015-04-15 · satisfied 2017-02-24
• A registered charge Satisfied SC2437740002
  Held by Barclays Bank PLC
  Created 2015-04-15 · satisfied 2017-02-24
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2003-04-25 · satisfied 2015-03-11
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2020-03-19 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2020-02-25 Gazette notice compulsory (paper) GAZ1 Gazette
• 2019-05-12 Termination director company with name termination date TM01 Officers
• 2019-05-12 Appointment of director AP01 Officers
• 2019-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-02-19 Termination director company with name termination date TM01 Officers
• 2019-01-29 Termination director company with name termination date TM01 Officers
• 2019-01-07 Appointment of director AP01 Officers
• 2019-01-04 Dormant accounts (paper) AA Accounts
• 2018-06-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2018-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-05-08 Gazette notice compulsory (paper) GAZ1 Gazette
• 2017-09-28 Full accounts (paper) AA Accounts
• 2017-03-06 Change account reference date company current extended AA01 Accounts
• 2017-02-24 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.