DUMFRIES MANAGEMENT LTD
Overview
| Company Name | DUMFRIES MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC672034 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUMFRIES MANAGEMENT LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is DUMFRIES MANAGEMENT LTD located?
| Registered Office Address | Auldgirth Inn Auldgirth DG2 0XL Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUMFRIES MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| WATERBED WORLD LIMITED | Aug 25, 2020 | Aug 25, 2020 |
What are the latest accounts for DUMFRIES MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DUMFRIES MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for DUMFRIES MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||
Registered office address changed from Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland to Auldgirth Inn Auldgirth Dumfries DG2 0XL on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on Oct 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Termination of appointment of John Graeme Campbell Fisher as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 3, the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed waterbed world LIMITED\certificate issued on 29/06/22 | 3 pages | CERTNM | ||||||||||||||
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Appointment of John Graeme Campbell Fisher as a secretary on Jun 02, 2022 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite , the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 3, the Brickhouse Glasgow G73 3TW on Jun 02, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Robert Alan Mcaleese as a person with significant control on Jun 02, 2022 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Robert Alan Mcaleese as a director on Jun 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Graeme Campbell Fisher as a director on Jun 02, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite , the Brickhouse Glasgow G73 3TW on Jun 02, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of John Graeme Campbell Fisher as a person with significant control on Jun 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of John Graeme Campbell Fisher as a person with significant control on Aug 25, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Steven David Johnston as a director on Aug 25, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of John Graeme Campbell Fisher as a director on Aug 25, 2020 | 2 pages | AP01 | ||||||||||||||
Cessation of Steven David Johnston as a person with significant control on Aug 25, 2020 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of DUMFRIES MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALEESE, Robert Alan | Director | Auldgirth DG2 0XL Dumfries Auldgirth Inn Scotland | United Kingdom | British | Manager | 239240530001 | ||||
| FISHER, John Graeme Campbell | Secretary | Stonelaw Road, Rutherglen Suite 5, The Brickhouse G73 3TW Glasgow 24 Scotland | 296552980001 | |||||||
| FISHER, John Graeme Campbell, Mister | Director | Stonelaw Road, Rutherglen Suite , The Brickhouse G73 3TW Glasgow 24 Scotland | Scotland | British | Manager | 256538900001 | ||||
| JOHNSTON, Steven David | Director | 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3 Red Trees Business Suites Scotland | Scotland | British | Manager | 273467870001 |
Who are the persons with significant control of DUMFRIES MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Alan Mcaleese | Jun 02, 2022 | Auldgirth DG2 0XL Dumfries Auldgirth Inn Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Graeme Campbell Fisher | Aug 25, 2021 | 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3 Red Trees Business Suites Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven David Johnston | Aug 25, 2020 | 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3 Red Trees Business Suites Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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