DINGWALL AUCTION MART LIMITED
Overview
| Company Name | DINGWALL AUCTION MART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC135799 |
| 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 DINGWALL AUCTION MART LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DINGWALL AUCTION MART LIMITED located?
| Registered Office Address | Humberston Bailechaul Road IV15 9TP Dingwall Ross-Shire, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DINGWALL AUCTION MART 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 DINGWALL AUCTION MART LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for DINGWALL AUCTION MART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with updates | 45 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 45 pages | CS01 | ||
Appointment of Mr Hugh Maclean Fraser as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of James Anderson Paterson Gordon as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ewan Mccall as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Forbes as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kenneth Mackenzie Fraser as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Robert Whiteford as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Scott Taylor as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Farquhar Scott Renwick as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Matheson as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2023 with updates | 46 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Second filing of Confirmation Statement dated Nov 02, 2018 | 45 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 02, 2017 | 44 pages | RP04CS01 | ||
Confirmation statement made on Nov 02, 2022 with updates | 45 pages | CS01 | ||
Termination of appointment of Donald Maclean Fraser as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with updates | 46 pages | CS01 | ||
Termination of appointment of Paul Magnus Marck Spencer as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2020 with updates | 46 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Who are the officers of DINGWALL AUCTION MART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINTOSH, Bruce Lewis | Secretary | Humberston Bailechaul Road IV15 9TP Dingwall Ross-Shire, | 259205510001 | |||||||
| FRASER, Hugh Maclean | Director | Scaniport IV2 6DN Inverness Kinchyle Farm Scotland | Scotland | British | 103921490001 | |||||
| FRASER, Kenneth Mackenzie | Director | Gorthleck IV2 6UJ Inverness Torran House Scotland | Scotland | British | 183958830001 | |||||
| HENDERSON, John Gordon Stephen | Director | Udale Farm Poyntzfield, Conon Bridge IV7 8LY Dingwall Ross Shire | Scotland | British | 82290750001 | |||||
| MACDONALD, Angus Ewan | Director | Torgorm Conon Bridge IV7 8DN Dingwall Ross Shire | United Kingdom | British | 80027900001 | |||||
| MACPHERSON, Grant | Director | Drumdyre Road IV15 9RW Dingwall 36 Ross Shire | Scotland | British | 174594210001 | |||||
| MATHESON, Kenneth | Director | Milton Of Aberarder Dores IV1 2UB Inverness Milton Of Aberarder Farm Invernessshire Scotland | Scotland | British | 43453550001 | |||||
| MCCALL, Ewan | Director | Culmailly Golspie Culmailly Farm Sutherland Scotland | Scotland | Scottish | 316669320001 | |||||
| RENWICK, Farquhar Scott | Director | Lochbroom IV23 2RZ Ullapool Clachan Farmhouse Scotland | Scotland | British | 128997700001 | |||||
| TAYLOR, Matthew Scott | Director | , IV19 1JX Tain Ardjachie Farmhouse Scotland | United Kingdom | British | 152705860001 | |||||
| WHITEFORD, David Robert | Director | Nigg IV19 1QS Tain Castlecraig Farms Scotland | Scotland | British | 40407240001 | |||||
| MACKINTOSH, Anne | Secretary | Glenburn Kinnairdie Avenue IV15 9LL Dingwall Ross Shire | British | 45818770001 | ||||||
| MACPHERSON, Grant | Secretary | 36 Drumdyre Road IV15 9RW Dingwall Ross Shire | British | 50057710002 | ||||||
| DANSON, David Laurence George | Director | 19/7 South Gray Street EH9 1TE Edinburgh Lothian | British | 59367160002 | ||||||
| FORBES, James | Director | IV12 5PA Nairn Lochdu Farm Highland Scotland | Scotland | British | 43453250001 | |||||
| FRASER, Donald Maclean | Director | Dunain IV3 8JX Inverness Dunain Mains Scotland | Scotland | British | 103921340002 | |||||
| FRASER, Duncan William | Director | Dunmar Newton Of Ferintosh IV7 8AS Dingwall Ross Shire | Scotland | British | 45818980001 | |||||
| GORDON, James Anderson Paterson | Director | Hilton Farm Portmahomack IV20 1RO Tain | Scotland | British | 9507540001 | |||||
| GRAHAME, Joan Suzanne | Director | 19 Barclay Place FK15 0FB Dunblane Perthshire | Scotland | British | 75723440003 | |||||
| HENDERSON, Colin Donald | Director | Dunn Watten KW1 5XN Wick Caithness | British | 12996910002 | ||||||
| MACARTHUR, Ewen James | Director | Newton Of Budgate Cawdor IV12 5 Nairn | British | 224930001 | ||||||
| MACDONALD, Angus Stewart | Director | Torgorm Conon Bridge IV7 8DN Dingwall Ross & Cromarty | British | 1220020001 | ||||||
| MACIVER, James Donald | Director | Easter Auchterflow IV8 8PQ Munlochy Ross-Shire | British | 224970001 | ||||||
| MACKENZIE, Edward John | Director | Pitogarty Farm IV19 1PD Tain | Scotland | British | 9507530001 | |||||
| MACKENZIE, Roderick Thomas | Director | Springfield Corry, Muir Of Ord IV6 7TN Inverness Ross Shire | British | 113021400001 | ||||||
| MACKENZIE, Ruairidh Duncan | Director | Heathmount IV19 1NE Tain Ross-Shire | Scotland | British | 18455930001 | |||||
| MARTIN, John Keith | Director | 42 South Beach KA10 6EF Troon Ayrshire | Scotland | British | 45302060001 | |||||
| MC WILLIAMS, Arthur Colman | Director | 2 Regency Court ML3 7EA Hamilton Lanarkshire | American | 8209240002 | ||||||
| MCCALLUM, George Loch | Director | Uplands Farm House IV15 9TT Dingwall | British | 9507560001 | ||||||
| MCGREGOR, Alan James Robley | Director | Muirhead Rhynd PH2 8QE Perth | Scotland | British | 56420760001 | |||||
| MCKENZIE, Kenneth | Director | The Mount Uplands IV15 9TT Dingwall Ross Shire | United Kingdom | British | 45818900001 | |||||
| MEIKLEJOHN, Henry | Director | 53 Bayne Drive IV15 9UB Dingwall Ross Shire | United Kingdom | British | 519720001 | |||||
| ROSS, Kenneth | Director | 144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire | Scotland | British | 41012110004 | |||||
| SPENCER, Paul Magnus Marck | Director | Newton Of Ferintosh IV6 7RD Dingwall 112/118 Ross-Shire Scotland | Scotland | British | 174594690001 | |||||
| TOLMIE, Ian Munro | Director | Westfield Bakerhill IV7 8ED Dingwall Ross Shire | Scotland | Scottish | 59801690001 |
What are the latest statements on persons with significant control for DINGWALL AUCTION MART LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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