co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUMBARTON SERVICE STATION LIMITED

DUMBARTON SERVICE STATION LIMITED

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

    • Overview

    Company NameDUMBARTON SERVICE STATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261638
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUMBARTON SERVICE STATION LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUMBARTON SERVICE STATION LIMITED located?

    Registered Office Address
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUMBARTON SERVICE STATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DUMBARTON SERVICE STATION LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for DUMBARTON SERVICE STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of June Buchanan Stuart as a secretary on Dec 10, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Cessation of David George Andrew Stuart as a person with significant control on Feb 18, 2020

    		1 pagesPSC07

    Termination of appointment of David George Andrew Stuart as a director on Feb 18, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 60,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 60,000
    		SH01
    View All Filings

    Who are the officers of DUMBARTON SERVICE STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Violet Janet
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		Director
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		ScotlandBritishOffice Administrator98113200002
    STUART, David Andrew
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		Director
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		ScotlandBritishTyre & Exhaust Fitter98113150001
    STUART, Sandra June
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		Director
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		ScotlandBritishSales Administrator98113280001
    STUART, June Buchanan
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		Secretary
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		BritishCompany Secretary95186520001
    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
    STUART, David George Andrew
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		Director
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		ScotlandBritishCompany Director401110001
    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 DUMBARTON SERVICE STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Andrew Stuart
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		Apr 06, 2016
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs June Buchanan Stuart
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		Apr 06, 2016
    10 Duckburn Business Park
    Dunblane
    FK15 0EW
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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