DISPUTE NEGOTIATORS LIMITED

DISPUTE NEGOTIATORS LIMITED

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

    Company NameDISPUTE NEGOTIATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304619
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DISPUTE NEGOTIATORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DISPUTE NEGOTIATORS LIMITED located?

    Registered Office Address
    Academy House
    Shedden Park Road
    TD5 7AL Kelso
    Roxburghshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DISPUTE NEGOTIATORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PROGRAMME MANAGEMENT OFFICE LIMITEDJun 28, 2006Jun 28, 2006

    What are the latest accounts for DISPUTE NEGOTIATORS 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 DISPUTE NEGOTIATORS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for DISPUTE NEGOTIATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Certificate of change of name

    Company name changed the programme management office LIMITED\certificate issued on 11/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2022

    RES15

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Director's details changed for Mr Robert Cree-Hay on Aug 04, 2021

    2 pagesCH01

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Notification of Robert Cree-Hay as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    8 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on Jul 26, 2016

    1 pagesAD01

    Registered office address changed from The Reawick Estate Reawick Shetland ZE2 9NJ to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on Jul 26, 2016

    1 pagesAD01

    Director's details changed for Robert Cree-Hay on Nov 01, 2015

    2 pagesCH01

    Who are the officers of DISPUTE NEGOTIATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREE-HAY, Robert
    BT20 3RY Bangor
    1 Bryansburn Road
    Co. Down
    Northern Ireland
    Director
    BT20 3RY Bangor
    1 Bryansburn Road
    Co. Down
    Northern Ireland
    Northern IrelandBritish113813970003
    CREE-HAY, Catriona Mary Jean
    The Reawick Estate
    ZE2 9NJ Reawick
    Shetland
    Secretary
    The Reawick Estate
    ZE2 9NJ Reawick
    Shetland
    British113813960001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CREE-HAY, Catriona Mary Jean
    The Reawick Estate
    ZE2 9NJ Reawick
    Shetland
    Director
    The Reawick Estate
    ZE2 9NJ Reawick
    Shetland
    ScotlandBritish113813960001

    Who are the persons with significant control of DISPUTE NEGOTIATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Cree-Hay
    Shedden Park Road
    TD5 7AL Kelso
    Academy House
    Roxburghshire
    Scotland
    Apr 06, 2016
    Shedden Park Road
    TD5 7AL Kelso
    Academy House
    Roxburghshire
    Scotland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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