DUMBARTON PROPERTY AND TRADING COMPANY LIMITED

DUMBARTON PROPERTY AND TRADING COMPANY LIMITED

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

    Company NameDUMBARTON PROPERTY AND TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261654
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUMBARTON PROPERTY AND TRADING COMPANY LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is DUMBARTON PROPERTY AND TRADING COMPANY LIMITED located?

    Registered Office Address
    34 Primrose Bank Road
    Edinburgh
    EH5 3JF Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUMBARTON PROPERTY AND TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DUMBARTON PROPERTY AND TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of Neil James Stewart Hanna as a director on Apr 15, 2018

    1 pagesTM01

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Appointment of Mr Neil James Stewart Hanna as a director on Aug 21, 2017

    2 pagesAP01

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Elizabeth Ann Young Hanna as a secretary

    1 pagesAP03

    Termination of appointment of Ronald Hanna as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Who are the officers of DUMBARTON PROPERTY AND TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNA, Elizabeth Ann Young
    34 Primrose Bank Road
    Edinburgh
    EH5 3JF Midlothian
    Secretary
    34 Primrose Bank Road
    Edinburgh
    EH5 3JF Midlothian
    165757010001
    HANNA, Elizabeth Ann Young
    34 Primrose Bank Road
    EH5 3JF Edinburgh
    Director
    34 Primrose Bank Road
    EH5 3JF Edinburgh
    ScotlandBritishFloral Artist46132580001
    HANNA, Ronald George
    34 Primrose Bank Road
    EH5 3JF Edinburgh
    Midlothian
    Director
    34 Primrose Bank Road
    EH5 3JF Edinburgh
    Midlothian
    United KingdomBritishCompany Director8506940001
    HANNA, Ronald George
    34 Primrose Bank Road
    EH5 3JF Edinburgh
    Midlothian
    Secretary
    34 Primrose Bank Road
    EH5 3JF Edinburgh
    Midlothian
    BritishCompany Director8506940001
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    65770370001
    HANNA, Neil James Stewart
    34 Primrose Bank Road
    Edinburgh
    EH5 3JF Midlothian
    Director
    34 Primrose Bank Road
    Edinburgh
    EH5 3JF Midlothian
    ScotlandBritishSurveyor237023470001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    BritishWriter To The Signet40493130001

    Who are the persons with significant control of DUMBARTON PROPERTY AND TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Ann Young Hanna
    34 Primrose Bank Road
    Edinburgh
    EH5 3JF Midlothian
    Apr 06, 2016
    34 Primrose Bank Road
    Edinburgh
    EH5 3JF Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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