DUSTY TLP LIMITED

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

    Company NameDUSTY TLP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489495
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUSTY TLP LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is DUSTY TLP LIMITED located?

    Registered Office Address
    11 Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUSTY TLP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DUSTY TLP LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for DUSTY TLP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    43 pagesAA

    Director's details changed for Mr Alastair Ronald Dickson on Dec 15, 2025

    2 pagesCH01

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of June Frances Macgeachy as a director on Mar 20, 2025

    1 pagesTM01

    Appointment of Mrs Susannah Margaret Simpson as a director on Dec 16, 2024

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    42 pagesAA

    Confirmation statement made on Oct 22, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    42 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 22, 2023 with updates

    4 pagesCS01

    Appointment of Alastair Ronald Dickson as a director on May 08, 2023

    2 pagesAP01

    Appointment of Lois Jazz Macgeachy as a secretary on Jun 02, 2023

    2 pagesAP03

    Second filing of a statement of capital following an allotment of shares on Oct 22, 2014

    • Capital: GBP 514,286
    4 pagesRP04SH01

    Group of companies' accounts made up to Mar 31, 2022

    42 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Oct 22, 2019

    3 pagesRP04CS01

    Group of companies' accounts made up to Mar 31, 2021

    40 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    39 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2019

    34 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2019

    34 pagesAA

    Who are the officers of DUSTY TLP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGEACHY, Lois Jazz
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Secretary
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    309945800001
    DICKSON, Alastair Ronald
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Director
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    United KingdomBritish309181100001
    GOLBY, Jonathan Edward Macgregor
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Director
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    ScotlandBritish265841570001
    MACGEACHY, Robert William Henderson
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Scotland
    Director
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Scotland
    ScotlandBritish97701780008
    SIMPSON, Susannah Margaret
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Director
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    ScotlandBritish332621940001
    GOLD, William James
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Scotland
    Director
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Scotland
    ScotlandBritish230979750001
    HAMILTON, Mark David
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Scotland
    Director
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Scotland
    ScotlandBritish67851470001
    MACGEACHY, June Frances
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Scotland
    Director
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Scotland
    ScotlandBritish102364980003

    Who are the persons with significant control of DUSTY TLP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Henderson Macgeachy
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Apr 06, 2016
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs June Frances Macgeachy
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    Apr 06, 2016
    Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    11
    Renfrew
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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