DUMBRECK LIMITED

Overview

Company Name	DUMBRECK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC500073
Jurisdiction	Scotland
Date of Creation	Mar 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUMBRECK LIMITED?

Painting (43341) / Construction

Where is DUMBRECK LIMITED located?

Registered Office Address	Unit 12 Queenslie Point 120 Stepps Road G33 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DUMBRECK LIMITED?

Previous Company Names
Company Name	From	Until
MORSHELF 170 LIMITED	Mar 10, 2015	Mar 10, 2015

What are the latest accounts for DUMBRECK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DUMBRECK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for DUMBRECK LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Micro company accounts made up to Jun 30, 2024

4 pages

Mar 10, 2025

Confirmation statement made on Mar 10, 2025 with no updates

3 pages

CS01

Mar 28, 2024

Micro company accounts made up to Jun 30, 2023

4 pages

Mar 11, 2024

Confirmation statement made on Mar 10, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Registered office address changed from 42 Loanbank Quadrant Glasgow G51 3HZ Scotland to Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on Oct 13, 2023

1 pages

AD01

Mar 30, 2023

Micro company accounts made up to Jun 30, 2022

3 pages

Mar 13, 2023

Confirmation statement made on Mar 10, 2023 with no updates

3 pages

CS01

Apr 19, 2022

Confirmation statement made on Mar 10, 2022 with no updates

3 pages

CS01

Dec 06, 2021

Micro company accounts made up to Jun 30, 2021

4 pages

May 27, 2021

Micro company accounts made up to Jun 30, 2020

4 pages

May 10, 2021

Confirmation statement made on Mar 10, 2021 with no updates

3 pages

CS01

Mar 26, 2020

Micro company accounts made up to Jun 30, 2019

3 pages

Mar 19, 2020

Confirmation statement made on Mar 10, 2020 with updates

4 pages

CS01

Jan 17, 2020

Statement of capital following an allotment of shares on Jan 10, 2020

Capital: GBP 1,001

8 pages

SH01

Jan 17, 2020

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 29, 2019

Micro company accounts made up to Jun 30, 2018

3 pages

Mar 18, 2019

Confirmation statement made on Mar 10, 2019 with updates

4 pages

CS01

Nov 09, 2018

Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

1 pages

AA01

Jun 11, 2018

Statement of capital following an allotment of shares on May 17, 2018

Capital: GBP 1,000.00

8 pages

SH01

Jun 06, 2018

Certificate of change of name

Company name changed morshelf 170 LIMITED\certificate issued on 06/06/18

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 06, 2018	Change of name notice	CONNOT

Jun 06, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 22, 2018	RES15

May 31, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

May 31, 2018

Change of share class name or designation

2 pages

SH08

May 31, 2018

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Mark johnson as director of the company entitled to participate in decision making process, and all conflicts of interests of mark johnston be approved 17/05/2018	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 29, 2018

Confirmation statement made on Mar 10, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of DUMBRECK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMRIE, James Stuart

Feb 12, 2016

Secretary

Queenslie Point

120 Stepps Road

G33 3NQ Glasgow

Unit 12

Scotland

206763800001

JOHNSTON, Mark John

Apr 10, 2015

Director

Queenslie Point

120 Stepps Road

G33 3NQ Glasgow

Unit 12

Scotland

British

1970-11

95314860001

MORISONS SECRETARIES LIMITED

Mar 10, 2015

Feb 12, 2016

Secretary

68 Queen Street

EH2 4NN Edinburgh

Erskine House

Scotland

Identification Type	European Economic Area
Registration Number	SC234409

83549280002

HOOD, Ross Farr

Mar 10, 2015

Apr 10, 2015

Director

Loanbank Quadrant

G51 3HZ Glasgow

Scotland

British

1959-9

63556180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUMBRECK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark John Johnston Queenslie Point 120 Stepps Road G33 3NQ Glasgow Unit 12 Scotland	Apr 06, 2016	Queenslie Point 120 Stepps Road G33 3NQ Glasgow Unit 12 Scotland	No
	Nationality: British Country of Residence: Scotland
	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