DUMFRIES AND GALLOWAY HOMES LIMITED
Overview
| Company Name | DUMFRIES AND GALLOWAY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304439 |
| 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 DUMFRIES AND GALLOWAY HOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUMFRIES AND GALLOWAY HOMES LIMITED located?
| Registered Office Address | 7 Gifhorn House Shakespeare Street DG1 2JB Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUMFRIES AND GALLOWAY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DUMFRIES AND GALLOWAY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for DUMFRIES AND GALLOWAY HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Lewis Duncan Mcinnes as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gavin Johnston as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||
Termination of appointment of Kirsty Louise Paul as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gavin Johnston as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Sandey as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Kirsteen Mcginn as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Huntingdon 27 Moffat Road Dumfries DG1 1NN to 7 Gifhorn House Shakespeare Street Dumfries DG1 2JB on Jul 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Lesley Ballantine as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Douglas Rogerson as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Highland Christie Nelson as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Highland Christie Nelson as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Registration of charge SC3044390025, created on May 12, 2023 | 5 pages | MR01 | ||
Appointment of Mr Malcolm Douglas Rogerson as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lorraine Usher as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Kirsty Louise Paul as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Jonathan Ward as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Highland Christie Nelson as a secretary on Feb 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Jonathan Ward as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Termination of appointment of Robin Wishart as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Who are the officers of DUMFRIES AND GALLOWAY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, Kirsteen | Director | Shakespeare Street DG1 2JB Dumfries 7 Gifhorn House Scotland | Scotland | British | Ceo | 313494430001 | ||||
| MCINNES, Anthony Lewis Duncan | Director | Shakespeare Street DG1 2JB Dumfries 7 Gifhorn House Scotland | Scotland | British | Finance Director | 220429380001 | ||||
| SANDEY, Alan | Director | Shakespeare Street DG1 2JB Dumfries 7 Gifhorn House Scotland | Scotland | British | Procurement Specialist | 313494550001 | ||||
| AGNEW, John Ross | Secretary | 9 Saint Stephens Terrace Stoneykirk DG9 9DR Stranraer Dumfries & Galloway | British | Retired | 104502330001 | |||||
| JONES, Michael James | Secretary | 27 Moffat Road DG1 1NN Dumfries Huntingdon Scotland | 172747700001 | |||||||
| NELSON, Peter Highland Christie | Secretary | 27 Moffat Road DG1 1NN Dumfries Huntingdon | 294254770001 | |||||||
| RODGERS, Derek | Secretary | 27 Moffat Road DG1 1NN Dumfries Huntingdon | 247010790001 | |||||||
| WARD, Peter Jonathan | Secretary | 27 Moffat Road DG1 1NN Dumfries Huntingdon | 279048230001 | |||||||
| AGNEW, John Ross | Director | 9 Saint Stephens Terrace Stoneykirk DG9 9DR Stranraer Dumfries & Galloway | Scotland | British | Retired | 104502330001 | ||||
| BALLANTINE, Lesley | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | Scotland | British | Landlord | 284764150001 | ||||
| CHARTERS, James Leslie | Director | Pleasance Park DG1 3JJ Dumfries 3 Scotland | Scotland | Scottish | Retired | 158174380001 | ||||
| COUPE, Alison | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | England | British | Retired | 247009830001 | ||||
| COWAN, Niall | Director | 139 Irish Street Dumfries DG1 2QE | Scotland | Scottish | Jeweller | 147987390001 | ||||
| FARRELL, Maureen | Director | Oaklea New Abbey Road DG2 8ER Cargenholm Dumfries | Scotland | British | Retired | 2640720001 | ||||
| HOGG, James Campbell | Director | 3 Townhead Cottages Mouswald DG1 4LU Dumfries Dumfriesshire | Scotland | British | Administrator | 66115550001 | ||||
| JOHNSTON, Gavin | Director | Shakespeare Street DG1 2JB Dumfries 7 Gifhorn House Scotland | Scotland | British | Director Of Property & Development | 313501200001 | ||||
| JONES, Michael James | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | Scotland | British | Retired | 161394330001 | ||||
| LAUDER, Lindsay | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | Scotland | British | Managing Director | 247087160001 | ||||
| LEWIS, Geoffrey, Mister | Director | Mountainhall Avenue DG1 4YX Dumfries 15 Scotland | Scotland | British | Retired | 161394190001 | ||||
| MACARTHUR, Thomas Walter | Director | Sunnybrae Holywood DG2 0RA Dumfries Dumfriesshire | British | Retired | 87254000001 | |||||
| MCNAUGHT, John Richard | Director | Elizabeth Crescent DG8 6HE Newton Stewart 9 Scotland | Scotland | Scottish | Retired Detective Inspector | 164061590001 | ||||
| NELSON, Peter Highland Christie | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | Scotland | British | Retired | 208087360001 | ||||
| PATTINSON, Brian Sidney | Director | Mayfield Avenue DG9 0HG Stranraer 25 Wigtownshire Scotland | Scotland | British | Retired | 435800001 | ||||
| PAUL, Kirsty Louise | Director | Shakespeare Street DG1 2JB Dumfries 7 Gifhorn House Scotland | United Kingdom | British | Director Of Finance | 308012840001 | ||||
| RODGERS, Derek | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon Scotland | Scotland | British | Test Centre Manager (Part Time) | 171634880001 | ||||
| ROGERSON, Malcolm Douglas | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | United Kingdom | British | Retired | 308292740001 | ||||
| SMITH, Niall | Director | Ednam Street DG12 6EF Annan 12 Dumfriesshire Scotland | Scotland | Scottish | Trainee Finance Manager | 181846160001 | ||||
| STEWART, Geoffrey Stevenson | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | United Kingdom | British | Managing Director | 243496620001 | ||||
| USHER, Lorraine | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | England | British | Chief Executive | 140945970001 | ||||
| WARD, Peter Jonathan | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | England | British | Retired | 136906120002 | ||||
| WILSON, David Thomas Robison | Director | Clairmont Dumfries Road DG11 2EF Lockerbie | Scotland | British | Retired | 62885420001 | ||||
| WISHART, Robert Septimus Jardine | Director | 139 Irish Street Dumfries DG1 2QE | United Kingdom | British | Chartered Accountant | 93070510001 | ||||
| WISHART, Robin | Director | 27 Moffat Road DG1 1NN Dumfries Huntingdon | Scotland | British | Certified Chartered Accountant | 247011290001 |
What are the latest statements on persons with significant control for DUMFRIES AND GALLOWAY HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2018 | 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