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DUNFERMLINE COSMETIC LIMITED

DUNFERMLINE COSMETIC LIMITED

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

    • Overview

    Company NameDUNFERMLINE COSMETIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC578145
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNFERMLINE COSMETIC LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is DUNFERMLINE COSMETIC LIMITED located?

    Registered Office Address
    6th Floor, Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNFERMLINE COSMETIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DUNFERMLINE COSMETIC LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for DUNFERMLINE COSMETIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 04, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 28, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2024.

    Notification of Pfd Dunfermline Holdings Ltd as a person with significant control on May 31, 2023

    		2 pagesPSC02

    Cessation of Mark John Skimming as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Cessation of Claire Janetta Skimming as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5781450001, created on May 01, 2023

    		15 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Appointment of Ms Lorraine Wilson as a director on Jan 26, 2022

    		2 pagesAP01

    Notification of Claire Janetta Skimming as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Change of details for Mr Mark John Skimming as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Appointment of Mrs Claire Janetta Skimming as a director on Dec 01, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 04, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DUNFERMLINE COSMETIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKIMMING, Claire Janetta
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish237395130001
    SKIMMING, Mark John, Dr
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish151880170002
    WILSON, Lorraine
    G42 8QE Glasgow
    12 Niddrie Square
    Scotland
    		Director
    G42 8QE Glasgow
    12 Niddrie Square
    Scotland
    		ScotlandBritish291820100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNFERMLINE COSMETIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor Gordon Chambers
    Scotland
    		May 31, 2023
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor Gordon Chambers
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc753112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Claire Janetta Skimming
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Dec 01, 2020
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Mark John Skimming
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Oct 05, 2017
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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