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DORMFRESH LIMITED

DORMFRESH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDORMFRESH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC209329
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DORMFRESH LIMITED?

    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
    • Manufacture of pesticides and other agrochemical products (20200) / Manufacturing

    Where is DORMFRESH LIMITED located?

    Registered Office Address
    Suite G Riverview House
    Friarton Road
    PH2 8DF Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORMFRESH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DORMFRESH LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for DORMFRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		32 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for John Michael Forsythe on Nov 21, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , Algo Business Centre Glenearn Road, Perth, PH2 0NJ, Scotland to Suite G Riverview House Friarton Road Perth PH2 8DF on Apr 18, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Change of details for John Michael Forsythe as a person with significant control on Mar 09, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 16, 2021 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

    Termination of appointment of Henry John Duncan as a director on Mar 09, 2020

    		1 pagesTM01

    Cessation of Henry John Duncan as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Cessation of 1,4 Group Inc as a person with significant control on Jun 08, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of DORMFRESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTHE, John Michael
    Riverview House
    Friarton Road
    PH2 8DF Perth
    Suite G
    Scotland
    		Director
    Riverview House
    Friarton Road
    PH2 8DF Perth
    Suite G
    Scotland
    		United StatesAmerican72269890002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    COMMERCIAL LEGAL CENTRE
    Tay Street
    PH1 5TR Perth
    36
    Perthshire
    United Kingdom
    		Secretary
    Tay Street
    PH1 5TR Perth
    36
    Perthshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO301125
    		119159660001
    KIPPEN CAMPBELL
    48 Tay Street
    PH1 5TR Perth
    		Secretary
    48 Tay Street
    PH1 5TR Perth
    		58625700001
    DUNCAN, Henry John, Dr.
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    Scotland
    		Director
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    Scotland
    		United KingdomScottish67664910003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DORMFRESH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Michael Forsythe
    Commercial Street
    Meridian Id 83642
    2307e
    United States
    		Aug 06, 2016
    Commercial Street
    Meridian Id 83642
    2307e
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1,4 Group Inc
    Meridian
    Idaho 83680-0860
    PO BOX 800
    Usa
    		Jun 08, 2016
    Meridian
    Idaho 83680-0860
    PO BOX 800
    Usa
    		Yes
    Legal FormLimited Company
    Country RegisteredIdaho Usa
    Legal AuthorityLaw Of Idaho
    Place RegisteredIdaho Companies Registry
    Registration NumberC-101517
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dr. Henry John Duncan
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    Scotland
    		Apr 06, 2016
    Glenearn Road
    PH2 0NJ Perth
    Algo Business Centre
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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