DORNOCH BID LIMITED

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

    Company NameDORNOCH BID LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC797381
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DORNOCH BID LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DORNOCH BID LIMITED located?

    Registered Office Address
    C/O Mackay & Co Ca Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    Sutherland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORNOCH BID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DORNOCH BID LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for DORNOCH BID LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John William Duhigg as a director on Sep 01, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2025

    8 pagesAA

    Appointment of Miss Joanne Louise Johnson as a director on Mar 27, 2025

    2 pagesAP01

    Termination of appointment of Mark Alexander Grant as a director on Mar 27, 2025

    1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Watson Bell as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr Tom Colin Thompson as a director on Dec 02, 2024

    2 pagesAP01

    Appointment of Mrs Claire Louise Bruce as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Kyle Allan John Mackay as a director on Nov 04, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Catherine Angela Macculloch as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Suzanne De Venny as a director on Sep 06, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Gavin Andrew Ferguson as a director on Mar 12, 2024

    1 pagesTM01

    Appointment of Mr John William Duhigg as a director on Apr 05, 2024

    2 pagesAP01

    Appointment of Mr James Watson Bell as a director on Apr 05, 2024

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gareth George Irwin Dixon as a person with significant control on Mar 08, 2024

    1 pagesPSC07

    Termination of appointment of Yvonne Mary Fraser as a director on Feb 13, 2024

    1 pagesTM01

    Appointment of Mr James William Mcgillivray as a director on Feb 13, 2024

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DORNOCH BID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Claire Louise
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish330584020001
    DIXON, Gareth George Irwin
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish117364350003
    JOHNSON, Joanne Louise
    Castle Street
    IV25 3SN Dornoch
    Tigh Na Furan
    Scotland
    Director
    Castle Street
    IV25 3SN Dornoch
    Tigh Na Furan
    Scotland
    ScotlandBritish287946900001
    KNOX, Virgina Caroline
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    EnglandBritish318827730001
    MACCULLOCH, Catherine Angela
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish140825610001
    MCGILLIVRAY, James William
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish124183660001
    SMITH, Robert
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish318827740001
    THOMPSON, Tom Colin
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish70490410002
    BELL, James Watson
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish321417690001
    DUHIGG, John William
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    United KingdomBritish321417810001
    FERGUSON, Gavin Andrew, Dr
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish221784330001
    FRASER, Yvonne Mary
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish318827690001
    GRANT, Mark Alexander
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish245647540002
    MACKAY, Kyle Allan John
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandScottish318827660001
    VENNY, Suzanne De
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Director
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    ScotlandBritish318827720001

    Who are the persons with significant control of DORNOCH BID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gareth George Irwin Dixon
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Feb 01, 2024
    Unit 8
    Golspie Business Park
    KW10 6UB Golspie
    C/O Mackay & Co Ca
    Sutherland
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for DORNOCH BID LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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