DUMIGAN FINANCIAL SERVICES LTD.

DUMIGAN FINANCIAL SERVICES LTD.

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

    Company NameDUMIGAN FINANCIAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353424
    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 DUMIGAN FINANCIAL SERVICES LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DUMIGAN FINANCIAL SERVICES LTD. located?

    Registered Office Address
    Flat 32 2208 Dumbarton Road
    G14 0JL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUMIGAN FINANCIAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for DUMIGAN FINANCIAL SERVICES LTD.?

    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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    2 pagesCS01

    Confirmation statement made on Jan 14, 2021 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Who are the officers of DUMIGAN FINANCIAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMIGAN, Claire Elizabeth
    2208 Dumbarton Road
    G14 0JL Glasgow
    Flat 22
    Director
    2208 Dumbarton Road
    G14 0JL Glasgow
    Flat 22
    ScotlandUnited KingdomComplaints Handler135884140002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    135643710001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of DUMIGAN FINANCIAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Claire Elizabeth Dumigan
    2208 Dumbarton Road
    G14 0JL Glasgow
    Flat 32
    Jan 14, 2017
    2208 Dumbarton Road
    G14 0JL Glasgow
    Flat 32
    No
    Nationality: United Kingdom
    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