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DUNDAS RENDERING LIMITED

DUNDAS RENDERING LIMITED

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

    • Overview

    Company NameDUNDAS RENDERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC676000
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNDAS RENDERING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DUNDAS RENDERING LIMITED located?

    Registered Office Address
    Mosspark
    Brasswell
    DG1 4PH Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNDAS RENDERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHINNYHALL HOLDINGS LIMITEDSep 30, 2020Sep 30, 2020

    What are the latest accounts for DUNDAS RENDERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DUNDAS RENDERING LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for DUNDAS RENDERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declare interim distribution as described in share transfer agreement 31/12/2024
    		RES13

    Statement of capital on Jan 15, 2025

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

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

    		35 pagesAA

    Satisfaction of charge SC6760000001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantees payment of share purchase agreement 24/07/2024
    		RES13

    Termination of appointment of Fiona Anne Bogie as a director on Jul 24, 2024

    		1 pagesTM01

    Termination of appointment of Stephen John Bogie as a director on Jul 24, 2024

    		1 pagesTM01

    Termination of appointment of David Crombie Bogie as a director on Jul 24, 2024

    		1 pagesTM01

    Change of details for Lincoln Protein Holdings Limited as a person with significant control on Jul 24, 2024

    		2 pagesPSC05

    Cessation of John Derek Thomson Bogie as a person with significant control on Mar 18, 2024

    		1 pagesPSC07

    Cessation of Fiona Anne Bogie as a person with significant control on Mar 18, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01

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

    		37 pagesAA

    Memorandum and Articles of Association

    		17 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

    Appointment of Mr Gary Hancock as a director on Jul 14, 2023

    		2 pagesAP01

    Appointment of Mr Patrick Martin Walsh as a director on Jul 14, 2023

    		2 pagesAP01

    Notification of Lincoln Protein Holdings Limited as a person with significant control on Aug 12, 2021

    		2 pagesPSC02

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DUNDAS RENDERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGIE, John Derek Thomson
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Director
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		ScotlandBritish792430004
    HANCOCK, Gary
    A1 Business Park At
    Long Bennington
    NG23 5JR Nottinghamshire
    Windsor House
    England
    		Director
    A1 Business Park At
    Long Bennington
    NG23 5JR Nottinghamshire
    Windsor House
    England
    		EnglandBritish227491240001
    WALSH, Patrick Martin
    A1 Business Park At
    Long Bennington
    NG23 5JR Nottinghamshire
    Windsor House
    England
    		Director
    A1 Business Park At
    Long Bennington
    NG23 5JR Nottinghamshire
    Windsor House
    England
    		IrelandIrish326044110001
    BOGIE, David Crombie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Director
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		United KingdomBritish127017010002
    BOGIE, Fiona Anne
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Director
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		ScotlandBritish127250620001
    BOGIE, Stephen John
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Director
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		ScotlandBritish127016960002
    QUINN, Martin Alexander
    Kinglassie
    KY5 0UB Glenrothes
    Whinnyhall
    Fife
    United Kingdom
    		Director
    Kinglassie
    KY5 0UB Glenrothes
    Whinnyhall
    Fife
    United Kingdom
    		United KingdomBritish215826870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNDAS RENDERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lincoln Protein Holdings Limited
    A1 Business Park
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    England
    		Aug 12, 2021
    A1 Business Park
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number09734954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr John Derek Thomson Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Dec 17, 2020
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    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.
    Mrs Fiona Anne Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Dec 17, 2020
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    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.
    Ecs Nominees Limited
    Kinglassie
    KY5 0UB Glenrothes
    Whinnyhall
    Fife
    United Kingdom
    		Sep 30, 2020
    Kinglassie
    KY5 0UB Glenrothes
    Whinnyhall
    Fife
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc335203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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