DUMFRIES REALISATIONS (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

SC023290

Incorporation date

17/05/1945

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

21/06/2011

Final Gazette dissolved following liquidation

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21/03/2011

Return of final meeting of voluntary winding up

View PDF (3 pages)

27/02/2009

Resolutions

View PDF (1 pages)

07/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

22/04/2008

Director appointed graham mark ellinor

View PDF (1 pages)

22/04/2008

Secretary appointed graham mark| ellinor

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary ian molyneux

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05/02/2008

Accounts made up to 2007-06-30

View PDF (8 pages)

05/10/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

03/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

23/01/2007

Accounts made up to 2005-12-31

View PDF (8 pages)

21/09/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

15/09/2006

Registered office changed on 15/09/06 from: c/o price waterhouse 1 blythswood square glasgow G2 4AD

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13/09/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

26/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

16/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

20/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

13/02/2003

Auditor's resignation

View PDF (2 pages)

29/01/2003

Auditor's resignation

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29/01/2003

Auditor's resignation

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31/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

15/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

30/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

02/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

26/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

01/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/10/1998

Auditor's resignation

View PDF (2 pages)

21/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

21/08/1998

Director's particulars changed

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30/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

26/08/1997

Return made up to 28/07/97; no change of members

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01/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Director resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

02/08/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

07/09/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

09/04/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Return made up to 28/07/94; change of members

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18/04/1994

Full accounts made up to 1993-12-31

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24/09/1993

Full accounts made up to 1992-12-31

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24/08/1993

Return made up to 28/07/93; no change of members

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17/09/1992

Return made up to 28/07/92; full list of members

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09/09/1992

Director resigned;new director appointed

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13/08/1992

Full accounts made up to 1991-12-31

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24/04/1992

Registered office changed on 24/04/92 from: 91 glasgow road flakirk FK1 4JB

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04/03/1992

Full accounts made up to 1991-03-31

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27/01/1992

Dec mort/charge 1841

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07/01/1992

Accounting reference date shortened from 31/03 to 31/12

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28/11/1991

Return made up to 28/07/91; no change of members

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12/04/1991

Auditor's resignation

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04/04/1991

Auditor's resignation

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28/01/1991

Return made up to 11/07/90; full list of members

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28/01/1991

Full accounts made up to 1990-03-31

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03/07/1990

Partic of mort/charge 7235

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22/06/1990

Memorandum and Articles of Association

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22/06/1990

Resolutions

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20/06/1990

Declaration of assistance for shares acquisition

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06/04/1990

New secretary appointed;new director appointed

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06/04/1990

Secretary resigned;director resigned

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13/09/1989

Full accounts made up to 1989-03-31

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13/09/1989

Return made up to 28/07/89; full list of members

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14/12/1988

Director resigned;new director appointed

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13/12/1988

Director resigned

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31/10/1988

Secretary resigned;new secretary appointed

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25/10/1988

Return made up to 14/10/88; full list of members

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25/10/1988

Full accounts made up to 1988-03-31

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25/10/1988

Director resigned

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18/10/1988

Director resigned

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11/10/1988

Certificate of change of name

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05/10/1988

Registered office changed on 05/10/88 from: morris house buccleuch street dumfries

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05/10/1988

Secretary resigned;new secretary appointed;new director appointed

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07/10/1987

New director appointed

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02/10/1987

Return made up to 14/08/87; full list of members

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02/10/1987

Full accounts made up to 1987-03-31

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02/10/1987

New director appointed

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10/02/1987

Return made up to 20/10/86; full list of members

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02/02/1987

Full accounts made up to 1986-03-31

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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

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Molyneux, Ian	Secretary	03/08/2007 - 06/04/2008	45
Gill, Christopher John	Secretary	30/06/1999 - 30/04/2006	13
Ellinor, Graham Mark	Secretary	06/04/2008 - Present	48
Maye, Thomas Gerard	Director	30/04/2006 - 04/08/2007	46
Hodgson, Robin Granville, Lord	Director	02/03/1990 - 01/09/1992	14

Persons with Significant Control

No PSC data available.

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Description

About DUMFRIES REALISATIONS (NO. 1) LIMITED

DUMFRIES REALISATIONS (NO. 1) LIMITED is an(a) Dissolved company incorporated on 17/05/1945 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD. There are currently 4 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 DUMFRIES REALISATIONS (NO. 1) LIMITED?

DUMFRIES REALISATIONS (NO. 1) LIMITED is currently Dissolved. It was registered on 17/05/1945 and dissolved on 21/06/2011.

Where is DUMFRIES REALISATIONS (NO. 1) LIMITED located?

DUMFRIES REALISATIONS (NO. 1) LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD.

What is the latest filing for DUMFRIES REALISATIONS (NO. 1) LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved following liquidation.