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 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.
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 |
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 |