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DUNGLASS ESTATE EVENTS LIMITED

DUNGLASS ESTATE EVENTS LIMITED

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

    • Overview

    Company NameDUNGLASS ESTATE EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368709
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNGLASS ESTATE EVENTS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is DUNGLASS ESTATE EVENTS LIMITED located?

    Registered Office Address
    Dunglass House
    Dunglass
    TD13 5XF Cockburnspath
    Berwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNGLASS ESTATE EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE THISTLE COLLECTION LIMITEDMar 09, 2016Mar 09, 2016
    DUNGLASS ESTATE EVENTS LIMITEDDec 15, 2009Dec 15, 2009
    DUNGLASS ESTATES EVENTS LIMITEDNov 17, 2009Nov 17, 2009

    What are the latest accounts for DUNGLASS ESTATE EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DUNGLASS ESTATE EVENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for DUNGLASS ESTATE EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Registered office address changed from Mansion House Dunglass Cockburnspath Berwickshire TD13 5XF to Dunglass House Dunglass Cockburnspath Berwickshire TD13 5XF on Dec 20, 2022

    		1 pagesAD01

    Change of details for Mr Simon Francis Usher as a person with significant control on Nov 25, 2022

    		2 pagesPSC04

    Director's details changed for Mr Simon Francis Usher on Nov 25, 2022

    		2 pagesCH01

    Change of details for Mrs Joyce Usher as a person with significant control on Nov 25, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Joyce Usher on Nov 25, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC3687090001, created on Feb 01, 2021

    		15 pagesMR01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2019

    		RES15

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of DUNGLASS ESTATE EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USHER, Joyce
    Dunglass
    TD13 5XF Cockburnspath
    Dunglass House
    Berwickshire
    United Kingdom
    		Director
    Dunglass
    TD13 5XF Cockburnspath
    Dunglass House
    Berwickshire
    United Kingdom
    		United KingdomAustralian,ItalianSecretary147025160003
    USHER, Simon Francis
    Dunglass
    TD13 5XF Cockburnspath
    Dunglass House
    Berwickshire
    United Kingdom
    		Director
    Dunglass
    TD13 5XF Cockburnspath
    Dunglass House
    Berwickshire
    United Kingdom
    		United KingdomBritishPersonal Trainer / Groundsman147025110003
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector133649260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNGLASS ESTATE EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joyce Usher
    Dunglass
    TD13 5XF Cockburnspath
    Dunglass House
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Dunglass
    TD13 5XF Cockburnspath
    Dunglass House
    Berwickshire
    United Kingdom
    		No
    Nationality: Australian,Italian
    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 Simon Francis Usher
    Dunglass
    TD13 5XF Cockburnspath
    Dunglass House
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    Dunglass
    TD13 5XF Cockburnspath
    Dunglass House
    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.
    View Detailed Information on Persons with Significant Control

    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