454 (DUMFRIES) LIMITED

Key Data

Status

Dissolved

Company No.

SC048678

Incorporation date

07/05/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1985)

24/03/2026

Final Gazette dissolved via voluntary strike-off

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06/01/2026

First Gazette notice for voluntary strike-off

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30/12/2025

Application to strike the company off the register

View PDF (1 pages)

26/11/2025

Termination of appointment of John Arnold Clark as a director on 2025-11-26

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26/11/2025

Termination of appointment of Edward Hawthorne as a director on 2025-11-26

View PDF (1 pages)

07/11/2025

Resolutions

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07/11/2025

Statement by Directors

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07/11/2025

Solvency Statement dated 21/10/25

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07/11/2025

Statement of capital on 2025-11-07

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29/09/2025

Certificate of change of name

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01/07/2025

Accounts for a dormant company made up to 2024-12-31

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30/05/2025

Confirmation statement made on 2025-05-29 with no updates

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12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

02/12/2021

Cessation of Philomena Butler Clark as a person with significant control on 2021-12-01

View PDF (1 pages)

02/12/2021

Notification of Arnold Clark Automobiles Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Mr John Arnold Clark as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Mr James Turner Graham as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Scott Willies as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Kenneth John Mclean as a director on 2021-12-01

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

10/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

10/06/2021

Termination of appointment of Mark William Harold Harvey as a director on 2021-06-07

View PDF (1 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

26/08/2020

Appointment of Mr Mark William Harold Harvey as a director on 2020-08-24

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

17/07/2019

Resolutions

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (3 pages)

05/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

14/06/2018

Resolutions

View PDF (18 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

05/06/2018

Registered office address changed from 123 Irish Street Dumfries DG1 2PE to 454 Hillington Road Hillington Park Glasgow G52 4FH on 2018-06-05

View PDF (1 pages)

05/06/2018

Appointment of Mr Scott Willies as a director on 2018-05-31

View PDF (2 pages)

05/06/2018

Appointment of Mr Kenneth John Mclean as a director on 2018-05-31

View PDF (2 pages)

05/06/2018

Appointment of Mr Edward Hawthorne as a director on 2018-05-31

View PDF (2 pages)

05/06/2018

Appointment of Mr Stuart Kenneth Thorpe as a secretary on 2018-05-31

View PDF (2 pages)

05/06/2018

Termination of appointment of Grant Williamson as a director on 2018-05-31

View PDF (1 pages)

05/06/2018

Termination of appointment of Kevan Thomas Douglas as a secretary on 2018-05-31

View PDF (1 pages)

05/06/2018

Termination of appointment of Allan Mcnish as a director on 2018-05-31

View PDF (1 pages)

05/06/2018

Notification of Philomena Butler Clark as a person with significant control on 2018-05-31

View PDF (2 pages)

05/06/2018

Cessation of Grant Williamson as a person with significant control on 2018-05-31

View PDF (1 pages)

05/06/2018

Cessation of Allan Mcnish as a person with significant control on 2018-05-31

View PDF (1 pages)

24/05/2018

Change of share class name or designation

View PDF (2 pages)

24/05/2018

Satisfaction of charge 10 in full

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24/05/2018

Satisfaction of charge 3 in full

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02/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

14/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (7 pages)

23/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

15/07/2016

Termination of appointment of Robert Mcnish as a director on 2016-05-21

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

19/02/2016

Director's details changed for Mr Grant Williamson on 2016-02-19

View PDF (2 pages)

19/02/2016

Director's details changed for Robert Mcnish on 2016-02-19

View PDF (2 pages)

19/02/2016

Director's details changed for Allan Mcnish on 2016-02-19

View PDF (2 pages)

19/02/2016

Secretary's details changed for Kevan Thomas Douglas on 2016-02-19

View PDF (1 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

15/07/2015

Registration of charge SC0486780013, created on 2015-07-14

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05/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (7 pages)

04/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (7 pages)

26/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (7 pages)

13/12/2012

Change of share class name or designation

View PDF (2 pages)

13/12/2012

Resolutions

View PDF (1 pages)

15/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

22/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

08/03/2011

Director's details changed for Allan Mcnish on 2011-02-01

View PDF (2 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Robert Mcnish on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Grant Williamson on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Allan Mcnish on 2010-03-01

View PDF (2 pages)

30/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

23/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/03/2007

Return made up to 27/02/07; full list of members

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11/10/2006

Partic of mort/charge *

View PDF (3 pages)

05/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (2 pages)

11/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

30/03/2005

Return made up to 27/02/05; full list of members

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26/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

12/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

22/07/2002

Partic of mort/charge *

View PDF (5 pages)

22/07/2002

Dec mort/charge *

View PDF (4 pages)

03/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

08/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

16/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

19/04/2001

Return made up to 10/03/01; full list of members

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04/01/2001

Secretary resigned

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04/01/2001

New secretary appointed

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28/06/2000

Accounts for a small company made up to 1999-12-31

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20/03/2000

Return made up to 10/03/00; full list of members

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18/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/03/1999

Return made up to 10/03/99; full list of members

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01/03/1999

Dec mort/charge *

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24/07/1998

Ad 09/07/98--------- £ si 100000@1=100000 £ ic 20000/120000

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24/07/1998

Resolutions

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24/07/1998

£ nc 50000/150000 09/07/98

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24/07/1998

Amended accounts made up to 1997-12-31

View PDF (7 pages)

10/07/1998

Dec mort/charge release *

View PDF (2 pages)

08/06/1998

Dec mort/charge release *

View PDF (4 pages)

27/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/03/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

18/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/03/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

08/11/1996

Partic of mort/charge *

View PDF (5 pages)

13/06/1996

Accounts for a small company made up to 1995-12-31

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20/03/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

29/02/1996

Partic of mort/charge *

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15/02/1996

Dec mort/charge *

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07/04/1995

Accounts for a small company made up to 1994-12-31

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23/03/1995

Return made up to 10/03/95; full list of members

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31/01/1995

Registered office changed on 31/01/95 from: 107 irish street dumfries DG1 2PE

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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11/04/1994

Return made up to 28/03/94; full list of members

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05/04/1994

Accounts for a small company made up to 1993-12-31

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03/06/1993

Full accounts made up to 1992-12-31

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25/03/1993

Return made up to 31/03/93; no change of members

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17/03/1993

Partic of mort/charge *

View PDF (3 pages)

29/06/1992

Dec mort/charge *

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29/06/1992

Dec mort/charge *

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11/06/1992

Dec mort/charge *

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20/03/1992

Return made up to 31/03/92; full list of members

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03/03/1992

Full accounts made up to 1991-12-31

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20/08/1991

Full accounts made up to 1990-12-31

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16/04/1991

Return made up to 31/03/91; no change of members

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20/07/1990

New director appointed

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15/06/1990

Full accounts made up to 1989-12-31

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15/06/1990

Return made up to 26/04/90; full list of members

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20/03/1990

Resolutions

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14/12/1989

Secretary resigned;new secretary appointed;director resigned

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12/10/1989

Partic of mort/charge 11673

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16/08/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 06/04/89; full list of members

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05/07/1988

Return made up to 14/04/88; full list of members

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05/07/1988

Full accounts made up to 1987-12-31

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15/01/1988

Partic of mort/charge 00393

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15/12/1987

Return made up to 11/09/87; full list of members

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15/12/1987

Accounts made up to 1987-04-30

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01/07/1987

Accounting reference date shortened from 30/04 to 31/12

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22/12/1986

Full accounts made up to 1986-04-30

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22/12/1986

Return made up to 31/10/86; full list of members

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06/12/1985

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnish, Allan	Director	09/07/1990 - 31/05/2018	5
Williamson, Grant	Director	13/12/2005 - 31/05/2018	3
Clark, John Arnold	Director	01/12/2021 - 26/11/2025	66
Harvey, Mark William Harold	Director	24/08/2020 - 07/06/2021	40
Graham, James Turner	Director	01/12/2021 - Present	47

Persons with Significant Control

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Description

About 454 (DUMFRIES) LIMITED

454 (DUMFRIES) LIMITED is an(a) Dissolved company incorporated on 07/05/1971 with the registered office located at 454 Hillington Road, Hillington Park, Glasgow G52 4FH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 454 (DUMFRIES) LIMITED?

454 (DUMFRIES) LIMITED is currently Dissolved. It was registered on 07/05/1971 and dissolved on 24/03/2026.

Where is 454 (DUMFRIES) LIMITED located?

454 (DUMFRIES) LIMITED is registered at 454 Hillington Road, Hillington Park, Glasgow G52 4FH.

What does 454 (DUMFRIES) LIMITED do?

454 (DUMFRIES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 454 (DUMFRIES) LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.