DUMFRIES FACILITIES (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DUMFRIES FACILITIES (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DUMFRIES FACILITIES (HOLDINGS) LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: SC203849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DUMFRIES FACILITIES (HOLDINGS) LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: SC203849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DUMFRIES FACILITIES (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-08-05 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-31 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-03-19 UNTIL 2010-09-10 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | RESIGNED | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2000-02-11 UNTIL 2000-02-17 | RESIGNED | ||
MACROBERTS LLP | Corporate Nominee Secretary | 2000-02-11 UNTIL 2000-02-17 | RESIGNED | ||
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-12-02 | RESIGNED |
MR. PETER PAUL COPLEY | Jul 1956 | British | Director | 2001-06-21 UNTIL 2003-01-02 | RESIGNED |
MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | British,Irish | Director | 2000-02-17 UNTIL 2001-06-21 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-07-23 UNTIL 2006-03-13 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-03-13 UNTIL 2009-03-19 | RESIGNED |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2000-03-20 UNTIL 2001-06-01 | RESIGNED |
MR ANTHONY JOHN HAZELL | British | Director | 2000-12-05 UNTIL 2001-06-01 | RESIGNED | |
ANDREW JAMES GORDON | May 1957 | British | Director | 2000-02-17 UNTIL 2001-06-01 | RESIGNED |
DAVID GRAHAM DONALDSON | Aug 1944 | British | Director | 2001-06-19 UNTIL 2001-06-21 | RESIGNED |
NOBLE FINANCIAL HOLDINGS LIMITED | Corporate Secretary | 2000-02-17 UNTIL 2003-06-05 | RESIGNED | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2004-07-23 UNTIL 2009-03-19 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2010-09-10 UNTIL 2011-03-04 | RESIGNED |
MR. ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2012-04-24 UNTIL 2013-09-30 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 2000-12-05 UNTIL 2004-07-23 | RESIGNED |
MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 2000-03-20 UNTIL 2001-06-21 | RESIGNED |
ROBERT JOHN AUSTIN | Jul 1964 | British | Director | 2001-06-21 UNTIL 2003-01-02 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2000-03-20 UNTIL 2001-06-01 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2004-07-23 UNTIL 2006-03-13 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2021-12-02 UNTIL 2023-01-31 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2001-06-21 UNTIL 2004-07-23 | RESIGNED |
NCM FUND SERVICES LIMITED | Corporate Secretary | 2003-06-05 UNTIL 2005-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbon Holdings (1) Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ranelagh Nominees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |