DUNDAS TRANSPORT 1 LTD - DUMFRIES


Company Profile Company Filings

Overview

DUNDAS TRANSPORT 1 LTD is a Private Limited Company from DUMFRIES SCOTLAND and has the status: Active.
DUNDAS TRANSPORT 1 LTD was incorporated 3 years ago on 29/12/2020 and has the registered number: SC684671. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DUNDAS TRANSPORT 1 LTD - DUMFRIES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MOSSPARK
DUMFRIES
DG1 4PH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN BOGIE Nov 1985 British Director 2020-12-30 CURRENT
MR JOHN DEREK THOMSON BOGIE Dec 1955 British Director 2020-12-30 CURRENT
MRS FIONA ANNE BOGIE Aug 1957 British Director 2020-12-30 CURRENT
MR DAVID CROMBIE BOGIE Jul 1987 British Director 2020-12-30 CURRENT
MR MARTIN QUINN Mar 1970 British Director 2020-12-29 UNTIL 2020-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen John Bogie 2024-05-30 11/1985 Dumfries   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Crombie Bogie 2024-05-30 7/1987 Dumfries   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Fiona Anne Bogie 2021-03-02 - 2024-05-30 8/1957 Dumfries   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Derek Thomson Bogie 2021-03-02 - 2024-05-30 12/1955 Dumfries   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ecs Nominees Limited 2020-12-29 - 2021-03-02 Glenrothes   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED DUMFRIES SCOTLAND Active FULL 10410 - Manufacture of oils and fats
WHINNYHALL (FIVE) LIMITED DUMFRIES Dissolved... DORMANT 68100 - Buying and selling of own real estate
OAKBANK WASTE MANAGEMENT LIMITED DUMFRIES Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ATEN THERAPEUTICS LTD EDINBURGH SCOTLAND Active SMALL 72110 - Research and experimental development on biotechnology
MARKTOMARKET VALUATIONS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADAPPTIVE LIMITED EDINBURGH SCOTLAND Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SIMPSON & CARNOCHAN LIMITED NEWTON STEWART SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OAKBANK PLANT HIRE LIMITED DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CALEDONIAN HIDES LIMITED DUMFRIES UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
DUNDAS TRANSPORT LTD DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MOSSPARK COMMERCIAL LTD DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUNDAS RENDERING LIMITED DUMFRIES SCOTLAND Active GROUP 32990 - Other manufacturing n.e.c.
MOSSPARK ESTATES LTD DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MOSSPARK RESIDENTIAL LTD DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHINNYHALL S LIMITED DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOSSPARK COMMERCIAL 1 LTD DUMFRIES SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOSSPARK ESTATES 1 LTD DUMFRIES SCOTLAND Active DORMANT 64201 - Activities of agricultural holding companies
MOSSPARK RESIDENTIAL 1 LTD DUMFRIES SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WH S 1 LTD DUMFRIES SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dundas Transport 1 Ltd 31/03/2023 iXBRL 2023-12-21 31-03-2023 £1,200,000 equity
Dundas Transport 1 Ltd 31/12/2021 iXBRL 2022-09-23 31-12-2021 £1,200,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH EAST FALLEN STOCK LTD DUMFRIES SCOTLAND Active DORMANT 99999 - Dormant Company
OAKBANK WASTE MANAGEMENT LIMITED DUMFRIES Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
OAKBANK CONTRACT SERVICES LIMITED DUMFRIES SCOTLAND Active DORMANT 41100 - Development of building projects
MOSSPARK ESTATES LTD DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MOSSPARK RESIDENTIAL LTD DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHINNYHALL S LIMITED DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOSSPARK COMMERCIAL 1 LTD DUMFRIES SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOSSPARK ESTATES 1 LTD DUMFRIES SCOTLAND Active DORMANT 64201 - Activities of agricultural holding companies
MOSSPARK RESIDENTIAL 1 LTD DUMFRIES SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WH S 1 LTD DUMFRIES SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.