DUMAS INVESTMENTS LIMITED

DUMAS INVESTMENTS LIMITED

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

    Company NameDUMAS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC347147
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUMAS INVESTMENTS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is DUMAS INVESTMENTS LIMITED located?

    Registered Office Address
    Barge 1502 The Shore
    Leith
    EH6 6QW Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUMAS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DUMAS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for DUMAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Notification of Morag Cadbury as a person with significant control on Jan 10, 2024

    2 pagesPSC01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas Andrew Cadbury as a person with significant control on Aug 29, 2017

    2 pagesPSC04

    Change of details for Mr Gary James Fortune-Smith as a person with significant control on Aug 29, 2017

    2 pagesPSC04

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

    8 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    7 pagesCS01

    Appointment of Mr Nicholas Andrew Cadbury as a secretary on May 10, 2016

    2 pagesAP03

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Who are the officers of DUMAS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADBURY, Nicholas Andrew
    Swanston Avenue
    EH10 7BZ Edinburgh
    46
    Lothian
    United Kingdom
    Secretary
    Swanston Avenue
    EH10 7BZ Edinburgh
    46
    Lothian
    United Kingdom
    209511420001
    CADBURY, Nicholas Andrew
    46 Swanston Avenue
    EH10 7BZ Edinburgh
    Lothian
    Director
    46 Swanston Avenue
    EH10 7BZ Edinburgh
    Lothian
    United KingdomBritish79122770001
    FORTUNE-SMITH, Gary James
    Drumcrannog
    3b Trinity Park
    TD11 3HN Duns
    Berwickshire
    Director
    Drumcrannog
    3b Trinity Park
    TD11 3HN Duns
    Berwickshire
    United KingdomBritish99342170001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110030
    38621920004
    SF SECRETARIES LTD
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC128549
    134691310001
    LAIRD, Campbell Doull
    6 Havens Edge
    KY11 3LJ Limekilns
    Fife
    Director
    6 Havens Edge
    KY11 3LJ Limekilns
    Fife
    ScotlandBritish46830610001
    SF FORMATIONS LTD
    St. Vincent Street
    G2 5HF Glasgow
    130
    Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    128887720001

    Who are the persons with significant control of DUMAS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Morag Cadbury
    The Shore
    Leith
    EH6 6QW Edinburgh
    Barge 1502
    Midlothian
    Jan 10, 2024
    The Shore
    Leith
    EH6 6QW Edinburgh
    Barge 1502
    Midlothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary James Fortune-Smith
    38 Trinity Park
    TD11 3HN Duns
    Drumcrannog
    Berwickshire
    United Kingdom
    Apr 06, 2016
    38 Trinity Park
    TD11 3HN Duns
    Drumcrannog
    Berwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Andrew Cadbury
    Swanston Avenue
    EH10 7BZ Edinburgh
    46
    Lothian
    United Kingdom
    Apr 06, 2016
    Swanston Avenue
    EH10 7BZ Edinburgh
    46
    Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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