THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST

THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC296863
    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 THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST located?

    Registered Office Address
    1 Dashwood Square
    DG8 6EQ Newton Stewart
    Dumfries & Galloway
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company(charity no.SC037135) converted into a scio on 11/11/20 31/07/2020
    RES13

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registered office address changed from 114 Drumlanrig Street Thornhill Dumfriesshire DG3 5LS Scotland to 1 Dashwood Square Newton Stewart Dumfries & Galloway DG8 6EQ on Jul 07, 2020

    1 pagesAD01

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Appointment of Mr James O'neill as a director on Jan 29, 2020

    2 pagesAP01

    Termination of appointment of Nadine Alexandra Paterson as a director on Feb 11, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    20 pagesAA

    Appointment of Mr Lincoln Douglas Richford as a director on Apr 03, 2019

    2 pagesAP01

    Termination of appointment of Neil Maxwell Rainsford Hannay as a director on Apr 03, 2019

    1 pagesTM01

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    20 pagesAA

    Termination of appointment of Adam Guy Piers Pounder as a director on Feb 20, 2018

    1 pagesTM01

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of James Andrew Carruthers as a director on Jan 26, 2018

    1 pagesTM01

    Termination of appointment of Margaret Mckeand as a director on Jan 11, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    22 pagesAA

    Appointment of Miss Evelyn Copland as a director on Aug 24, 2017

    2 pagesAP01

    Appointment of Mr John Coates as a director on Apr 20, 2017

    2 pagesAP01

    Termination of appointment of James Mcclung as a director on Apr 21, 2017

    1 pagesTM01

    Register inspection address has been changed from 116 Drumlanrig Street Thornhill Dumfriesshire DG3 5LS Scotland to 114 Drumlanrig Street Thornhill DG3 5LS

    1 pagesAD02

    Confirmation statement made on Feb 08, 2017 with updates

    4 pagesCS01

    Termination of appointment of Craig Peacock as a director on Feb 08, 2017

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2016

    24 pagesAA

    Who are the officers of THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLES, Michael Graham
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    Secretary
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    199876900001
    COATES, John
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    Director
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    United KingdomBritishRetired229760170001
    COPLAND, Evelyn
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    Director
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    United KingdomBritishDigital Strategist240277710001
    JOHNSTONE, David Patrick Wentworth Hope, Lord
    Raehills St Ann's
    DG11 2RT Lockerbie
    Dumfriesshire
    Director
    Raehills St Ann's
    DG11 2RT Lockerbie
    Dumfriesshire
    United KingdomBritishLandowner55537220001
    LEYBOURNE, Michael John
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    Director
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    ScotlandBritishArchitect211334930001
    O'NEILL, James
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    Director
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    ScotlandBritishRetired267092500001
    RICHFORD, Lincoln Douglas
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    Director
    Dashwood Square
    DG8 6EQ Newton Stewart
    1
    Dumfries & Galloway
    Scotland
    ScotlandBritishRetired220225530001
    DENT, James
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    Secretary
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    BritishDevelopment Officer122670220003
    JESSON, Wendy
    Aurora
    47 Sun Street
    DG9 7JL Stranraer
    Wigtownshire
    Secretary
    Aurora
    47 Sun Street
    DG9 7JL Stranraer
    Wigtownshire
    BritishDevelopment Officer112530490001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    ATWELL, Brian Harvey, Treasurer
    Latimer House
    Southwick Road
    DG5 4EW Dalbeattie
    Dumfriesshire
    Director
    Latimer House
    Southwick Road
    DG5 4EW Dalbeattie
    Dumfriesshire
    ScotlandBritishRetired80085290001
    CARRUTHERS, James Andrew
    Dormont
    Dalton
    DG11 1DG Lockerbie
    Dormont
    Dumfriesshire
    Scotland
    Director
    Dormont
    Dalton
    DG11 1DG Lockerbie
    Dormont
    Dumfriesshire
    Scotland
    United KingdomBritishFarmer60235600001
    CARRUTHERS, James Andrew
    Dalton
    DG11 1DJ Lockerbie
    Dormont
    Dumfriesshire
    Director
    Dalton
    DG11 1DJ Lockerbie
    Dormont
    Dumfriesshire
    United KingdomBritishFarmer60235600001
    CHAPLAIN, Roland
    An Sealdh
    DG7 3QE Balmaclellan
    Dumfries & Galloway
    Director
    An Sealdh
    DG7 3QE Balmaclellan
    Dumfries & Galloway
    ScotlandBritishApplied Meteorologist90861720003
    COLLINS, Brian
    13 Braeside
    New Galloway
    DG7 3RU Castle Douglas
    Kirkcudbrightshire
    Director
    13 Braeside
    New Galloway
    DG7 3RU Castle Douglas
    Kirkcudbrightshire
    ScotlandBritishEngineer110717490001
    DICKIE, Michael
    46 Barrashead
    DG11 1QF Lochmaben
    Cairnsmore
    Dumfries & Galloway
    Director
    46 Barrashead
    DG11 1QF Lochmaben
    Cairnsmore
    Dumfries & Galloway
    ScotlandBritishCouncillor149523250001
    FINDLAY-DEAN, Sarah Barbara
    Bank End
    Laurieston
    DG7 2PW Castle Douglas
    Kirkcudbrightshire
    Director
    Bank End
    Laurieston
    DG7 2PW Castle Douglas
    Kirkcudbrightshire
    BritishArea Housing Manager112857170001
    HANNAY, Neil Maxwell Rainsford
    Kirkdale House
    Carsluith
    DG8 7EA Newton Stewart
    Flat E
    Wigtownshire
    Scotland
    Director
    Kirkdale House
    Carsluith
    DG8 7EA Newton Stewart
    Flat E
    Wigtownshire
    Scotland
    ScotlandBritishBusinessman167286560001
    HICKMAN, Matthew Baden Francis
    Nether Bow
    Carsphairn
    DG7 3TJ Dumfries
    Kirkcudbrightshire
    Director
    Nether Bow
    Carsphairn
    DG7 3TJ Dumfries
    Kirkcudbrightshire
    BritishSmall Holder114993800001
    JENNINGS, Nicholas John
    Todshawhill
    Boreland
    DG11 2LU Lockerbie
    Dumfriesshire
    Director
    Todshawhill
    Boreland
    DG11 2LU Lockerbie
    Dumfriesshire
    United KingdomBritishManager114805420001
    MALTMAN, Meta
    49 Glentrool Village
    DG8 6SY Newton Stewart
    Wigtownshire
    Director
    49 Glentrool Village
    DG8 6SY Newton Stewart
    Wigtownshire
    United KingdomBritishRetired97285600001
    MCCLUNG, James
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    Director
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    United KingdomBritishCouncillor186683430001
    MCKEAND, Margaret
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    Director
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    ScotlandScottishCommunity Participation Manager211333590001
    MCNICOL, Louise
    Erlin
    Main Street
    DG7 3LP Springholm
    Dumfries & Galloway
    Director
    Erlin
    Main Street
    DG7 3LP Springholm
    Dumfries & Galloway
    ScotlandBritishInvestment Officer126662020001
    MITCHELL, Colin Malcolm
    Cluden Cottage
    Dunscore
    DG2 0TA Dumfries & Galloway
    Director
    Cluden Cottage
    Dunscore
    DG2 0TA Dumfries & Galloway
    ScotlandBritishRetired84995770002
    PATERSON, Nadine Alexandra
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    Director
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    ScotlandScottishHousing And Community Engagement Team Leader220670610001
    PEACOCK, Craig
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    Director
    Drumlanrig Street
    DG3 5LS Thornhill
    114
    Dumfriesshire
    Scotland
    ScotlandScottishCompany Director199907710001
    PENNINGTON, Fiona Margaret
    Moffat Road
    DG1 1NN Dumfries
    Huntingdon House, 27
    United Kingdom
    Director
    Moffat Road
    DG1 1NN Dumfries
    Huntingdon House, 27
    United Kingdom
    United KingdomScottishTeam Leader (Development)202585760001
    POUNDER, Adam Guy Piers, Commander
    Screel House
    Auchencairn
    DG7 1QL Castle Douglas
    Dumfries & Galloway
    Director
    Screel House
    Auchencairn
    DG7 1QL Castle Douglas
    Dumfries & Galloway
    ScotlandBritishCommander Royal Navy96506530001
    PRENTICE, George Nicol
    Parton
    G7 9NE Castle Douglas
    Dalkeith
    Dumf & Gall
    Director
    Parton
    G7 9NE Castle Douglas
    Dalkeith
    Dumf & Gall
    ScotlandBritishCouncillor67427000001
    SCOULAR, John
    17 Loreburn Court
    DG12 5HU Annan
    Dumfriesshire
    Director
    17 Loreburn Court
    DG12 5HU Annan
    Dumfriesshire
    ScotlandBritishRetired100384020001
    SHIRAZI, James
    Drumlanrig Street
    DG3 5LS Thornhill
    116
    Dumfriesshire
    Scotland
    Director
    Drumlanrig Street
    DG3 5LS Thornhill
    116
    Dumfriesshire
    Scotland
    ScotlandBritishDirector Of Housing Association167286610001
    SILVESTER, Marian
    Blackrig
    Lochmaben
    DG11 1RN Lockerbie
    Dumfriesshire
    Director
    Blackrig
    Lochmaben
    DG11 1RN Lockerbie
    Dumfriesshire
    BritishSrpba Director Of Regions112911580001
    SYME, Margaret Morton
    Craigvar
    Main Street,Lochfoot
    DG2 8NR Dumfries
    Dumfriesshire
    Director
    Craigvar
    Main Street,Lochfoot
    DG2 8NR Dumfries
    Dumfriesshire
    ScotlandBritishRetired Nurse112522080001
    WOOD, Douglas John
    Laurel Cottage
    Bridge Street, Creetown
    DG8 7HY Newton Stewart
    Dumfries & Galloway
    Director
    Laurel Cottage
    Bridge Street, Creetown
    DG8 7HY Newton Stewart
    Dumfries & Galloway
    UkBritishRetired97071090001

    What are the latest statements on persons with significant control for THE DUMFRIES & GALLOWAY SMALL COMMUNITIES HOUSING TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017The 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