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DUMBRECK LIMITED
Filings

DUMBRECK LIMITED: Filings

    • Overview

    Company NameDUMBRECK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500073
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DUMBRECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    		4 pagesCS01

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

    • Capital: GBP 1,001
    		8 pagesSH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		4 pagesCS01

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

    		1 pagesAA01

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

    • Capital: GBP 1,000.00
    		8 pagesSH01

    Certificate of change of name

    Company name changed morshelf 170 LIMITED\certificate issued on 06/06/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2018

    		RES15

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01
    2Next

    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