DUMFRIES ESTATE (BANKEND) LIMITED
Active - Accounts Filed
General Information
NAME
DUMFRIES ESTATE (BANKEND) LIMITED
COMPANY NUMBER
SC261879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DUMFRIESSHIRE
DG4 6LA
C/O Srg Llp
4th Floor
Turnberry House
Glasgow, Lanarkshire
G2 2LB
The Estate Office Ulzieside
Sanquhar
Dumfriesshire
DG4 6LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUMFRIES ESTATE LLP | Active - Accounts Filed | View Report |
| DUMFRIES ESTATE (BANKEND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUMFRIES ESTATE (BANKEND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUMFRIES ESTATE (BANKEND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUMFRIES ESTATE (BANKEND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 31 Past: 28 |
View Report |
|
14/01/2004 - 31/03/2010 (6 years and 2 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
14/01/2004 - Present (20 years and 10 months) Born in Feb 1956 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
14/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 197 |
View Report |
|
26/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 111 Past: 287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUMFRIES ESTATE LLP | Active - Accounts Filed | View Report |
| DUMFRIES ESTATE (BANKEND) LIMITED | Active - Accounts Filed | View Report |
| UPPER WELLWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | SRG LLP (910870456) has left the board |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 11/03/2020 | New Company Secretary SRG LLP (910870456) Appointed |
| 11/03/2020 | SRG LLP (924872117) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 26/07/2018 | Change in Reg. Office |
| 26/07/2018 | ANDERSON STRATHERN W.S. (911990630) has left the board |
| 26/07/2018 | New Company Secretary SRG LLP (924872117) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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