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DORNOCH INVESTMENTS

DORNOCH INVESTMENTS

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

    • Overview

    Company NameDORNOCH INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC389327
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DORNOCH INVESTMENTS?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DORNOCH INVESTMENTS located?

    Registered Office Address
    43 Melville Street
    EH3 7JF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DORNOCH INVESTMENTS?

    Previous Company Names
    Company NameFromUntil
    DORNOCH INVESTMENTS LIMITEDApr 06, 2011Apr 06, 2011
    DMWS 943 LIMITEDNov 23, 2010Nov 23, 2010

    What are the latest accounts for DORNOCH INVESTMENTS?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for DORNOCH INVESTMENTS?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for DORNOCH INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		8 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		1 pagesRR05

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 28 Walker Street Edinburgh EH3 7HR United Kingdom to 43 Melville Street Edinburgh EH3 7JF

    		1 pagesAD02

    Registered office address changed from 28 Walker Street Edinburgh EH3 7HR to 43 Melville Street Edinburgh EH3 7JF on Oct 23, 2019

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of DORNOCH INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Peter John
    Melville Street
    EH3 7JF Edinburgh
    43
    United Kingdom
    		Director
    Melville Street
    EH3 7JF Edinburgh
    43
    United Kingdom
    		United KingdomBritish154093590001
    D M COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		155869160001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DORNOCH INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Hollis
    Melville Street
    EH3 7JF Edinburgh
    43
    United Kingdom
    		Jun 30, 2016
    Melville Street
    EH3 7JF Edinburgh
    43
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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