DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
Overview
| Company Name | DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC033544 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED?
- Manufacture of oils and fats (10410) / Manufacturing
Where is DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED located?
| Registered Office Address | Mosspark Brasswell DG1 4PH Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Lincoln Protein Holdings Ltd as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Dundas Rendering Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen John Bogie as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Anne Bogie as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Crombie Bogie as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr Gary Hancock as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Martin Walsh as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0335440008, created on Apr 26, 2023 | 7 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Dundas Rendering Limited as a person with significant control on Dec 17, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of John Derek Thomson Bogie as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Fiona Anne Bogie as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Director's details changed for Mr John Derek Thomson Bogie on Sep 24, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC0335440007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGIE, John Derek Thomson | Director | Brasswell DG1 4PH Dumfries Mosspark Scotland | Scotland | British | 792430004 | |||||
| HANCOCK, Gary | Director | A1 Business Park At Long Bennington NG23 5JR Nottinghamshire Windsor House England | England | British | 227491240001 | |||||
| WALSH, Patrick Martin | Director | A1 Business Park At Long Bennington NG23 5JR Nottinghamshire Windsor House England | Ireland | Irish | 326044110001 | |||||
| BOGIE, Ian Mcdonald Dundas | Secretary | Stroma Georgetown Dumfries | British | 792420001 | ||||||
| BOGIE, John Derek Thomson | Secretary | Oakbank Cottage DG1 4SF Dumfries | British | Engineer | 792430001 | |||||
| MCGUIGAN, Brian Thomas | Secretary | Mosspark Dumfries | British | Business Consultant | 436860002 | |||||
| BOGIE, David Crombie | Director | Brasswell DG1 4PH Dumfries Mosspark Scotland | United Kingdom | British | Company Director | 127017010002 | ||||
| BOGIE, Fiona Anne | Director | Brasswell DG1 4PH Dumfries Mosspark Scotland | Scotland | British | Company Director | 127250620001 | ||||
| BOGIE, Ian Mcdonald Dundas | Director | Stroma Georgetown Dumfries | British | Engineer | 792420001 | |||||
| BOGIE, Stephen John | Director | Brasswell DG1 4PH Dumfries Mosspark Scotland | Scotland | British | Company Director | 127016960002 | ||||
| HUGHES, Joseph | Director | 5 Baloicot Street Queens Park G42 8QF Glasgow | British | Chartered Accountant | 1207010002 | |||||
| MCGUIGAN, Brian Thomas | Director | Mosspark Dumfries | Scotland | British | Business Consultant | 436860002 | ||||
| SMITH, David | Director | Mosspark Dumfries | United Kingdom | British | Accountant Lawyer | 40014460003 |
Who are the persons with significant control of DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lincoln Protein Holdings Ltd | Dec 31, 2024 | Long Bennington Business Park Long Bennington NG23 5JR Newark Windsor House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dundas Rendering Limited | Dec 17, 2020 | Brasswell DG1 4PH Dumfries Mosspark Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Derek Thomson Bogie | Aug 16, 2016 | Brasswell DG1 4PH Dumfries Mosspark Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Anne Bogie | Aug 16, 2016 | Brasswell DG1 4PH Dumfries Mosspark Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0