DUMIROS HOLIDAYS LIMITED
Overview
| Company Name | DUMIROS HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106947 |
| 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 DUMIROS HOLIDAYS LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is DUMIROS HOLIDAYS LIMITED located?
| Registered Office Address | C/O S Duthie 29 Shearer Avenue AB56 1PF Buckie Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUMIROS HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUNARSALE LIMITED | Oct 02, 1987 | Oct 02, 1987 |
What are the latest accounts for DUMIROS HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DUMIROS HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for DUMIROS HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Eric Wilson Smith as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ronald Walker as a director on Nov 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Raffell as a director on Nov 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robbie as a director on Sep 10, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DUMIROS HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, Sheila Mary | Secretary | 29 Shearer Avenue AB56 1PF Buckie Banffshire | United Kingdom | 679840001 | ||||||
| DUTHIE, Sheila Mary | Director | 29 Shearer Avenue AB56 1PF Buckie Banffshire | Scotland | United Kingdom | 679840001 | |||||
| RAFFELL, Bruce | Director | Commerce Street DD9 7BD Brechin 22 Angus Scotland | Scotland | British | 293175750001 | |||||
| WALKER, Ronald | Director | Cross Lane AB56 1QE Buckie 9 Scotland | Scotland | British | 272860003 | |||||
| MILNE, Phillip Charles | Secretary | Lane Rossa 1 Upperboat Place AB51 9WQ Inverurie Aberdeenshire | British | 679820001 | ||||||
| MILNE, Phillip Charles | Director | Lane Rossa 1 Upperboat Place AB51 9WQ Inverurie Aberdeenshire | British | 679820001 | ||||||
| ROBBIE, John | Director | 51 Braeside Terrace AB1 7TS Aberdeen Aberdeenshire | Scotland | British | 679830001 | |||||
| SMITH, Eric Wilson | Director | 13 Millbank Terrace AB56 1LL Buckie Banffshire | Scotland | British | 276620001 | |||||
| WALKER, George Stewart | Director | 8 Tannachy Terrace Portgordon AB56 2PF Buckie Banffshire | British | 272850001 |
Who are the persons with significant control of DUMIROS HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Mary Duthie | Dec 01, 2016 | Shearer Avenue AB56 1PF Buckie 29 Scotland | No |
Nationality: United Kingdom 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