Company NameDundas Chemical Company (Mosspark) Limited
Company StatusActive
Company NumberSC033544
CategoryPrivate Limited Company
Incorporation Date30 December 1958(64 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr John Derek Thomson Bogie
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1989(30 years, 10 months after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMosspark Brasswell
Dumfries
DG1 4PH
Scotland
Director NameMrs Fiona Anne Bogie
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1998(39 years, 6 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMosspark Brasswell
Dumfries
DG1 4PH
Scotland
Director NameMr Stephen John Bogie
Date of BirthNovember 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(51 years, 11 months after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMosspark Brasswell
Dumfries
DG1 4PH
Scotland
Director NameMr David Crombie Bogie
Date of BirthJuly 1987 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(53 years, 7 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMosspark Brasswell
Dumfries
DG1 4PH
Scotland
Director NameIan McDonald Dundas Bogie
Date of BirthOctober 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1989(30 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 April 1995)
RoleEngineer
Correspondence AddressStroma
Georgetown
Dumfries
Director NameJoseph Hughes
Date of BirthJanuary 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1989(30 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 February 1993)
RoleChartered Accountant
Correspondence Address5 Baloicot Street
Queens Park
Glasgow
G42 8QF
Scotland
Director NameMr Brian Thomas McGuigan
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1989(30 years, 10 months after company formation)
Appointment Duration27 years, 8 months (resigned 16 June 2017)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence AddressMosspark
Dumfries
Secretary NameIan McDonald Dundas Bogie
NationalityBritish
StatusResigned
Appointed23 October 1989(30 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 April 1995)
RoleCompany Director
Correspondence AddressStroma
Georgetown
Dumfries
Director NameMr David Smith
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1993(34 years, 8 months after company formation)
Appointment Duration23 years, 3 months (resigned 10 December 2016)
RoleAccountant Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMosspark
Dumfries
Secretary NameJohn Derek Thomson Bogie
NationalityBritish
StatusResigned
Appointed26 April 1995(36 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 November 1996)
RoleEngineer
Correspondence AddressOakbank Cottage
Dumfries
DG1 4SF
Scotland
Secretary NameMr Brian Thomas McGuigan
NationalityBritish
StatusResigned
Appointed19 November 1996(37 years, 11 months after company formation)
Appointment Duration20 years, 7 months (resigned 16 June 2017)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence AddressMosspark
Dumfries

Contact

Websitemosspark.org.uk

Location

Registered AddressMosspark
Brasswell
Dumfries
DG1 4PH
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardLochar
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1David Crombie Bogie
6.25%
Ordinary
1000 at £1Stephen John Bogie
6.25%
Ordinary
833 at £1Bruce D. Grout
5.21%
Ordinary
834 at £1Donna A.g Mouzard
5.21%
Ordinary
833 at £1Douglas A. Grout
5.21%
Ordinary
5.7k at £1Fiona Bogie
35.93%
Ordinary
5.7k at £1John Bogie
35.93%
Ordinary
1 at £1Brian Thomas Mcguigan
0.01%
Ordinary
1 at £1David Smith
0.01%
Ordinary

Financials

Year2014
Turnover£23,467,764
Gross Profit£2,260,269
Net Worth£22,308,957
Cash£744,359
Current Liabilities£3,352,427

Accounts

Latest Accounts31 December 2021 (1 year, 3 months ago)
Next Accounts Due30 September 2023 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 August 2022 (7 months, 2 weeks ago)
Next Return Due28 August 2023 (4 months, 4 weeks from now)

Charges

8 November 2018Delivered on: 28 November 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
20 February 2015Delivered on: 28 February 2015
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding
14 February 2013Delivered on: 20 February 2013
Satisfied on: 1 December 2015
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Lot 1 lower weachyburn alvah banff.
Fully Satisfied
22 February 2012Delivered on: 28 February 2012
Satisfied on: 22 February 2013
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Lot 1 lower weachyburn alvah banff.
Fully Satisfied
26 February 2010Delivered on: 3 March 2010
Satisfied on: 1 December 2015
Persons entitled: Pensioneer Trustees Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects on the north side of annan road, dumfries.
Fully Satisfied
24 December 2007Delivered on: 3 January 2008
Satisfied on: 1 December 2015
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
27 January 1994Delivered on: 9 February 1994
Satisfied on: 1 December 2015
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: (1) subjects called mosspark otherwise willowgrove, dumfries in locharmoss together with knackery, chemical works and other buildings thereon (2)farm of carthagena (3) farm of mossband and (4) 25.396 acres and (5) 62.57 acres both of undercraigs all lying in nithsdale district of dumfries and galloway region.
Fully Satisfied

Filing History

21 September 2021Notification of Dundas Rendering Limited as a person with significant control on 17 December 2020 (2 pages)
20 September 2021Confirmation statement made on 14 August 2021 with updates (4 pages)
20 September 2021Cessation of John Derek Thomson Bogie as a person with significant control on 17 December 2020 (1 page)
20 September 2021Cessation of Fiona Anne Bogie as a person with significant control on 17 December 2020 (1 page)
8 June 2021Full accounts made up to 31 December 2020 (35 pages)
24 September 2020Director's details changed for Mr John Derek Thomson Bogie on 24 September 2020 (2 pages)
17 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 June 2020Satisfaction of charge SC0335440007 in full (1 page)
29 April 2020Full accounts made up to 31 December 2019 (35 pages)
3 October 2019Full accounts made up to 31 December 2018 (26 pages)
16 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
9 July 2019Director's details changed for Mr Stephen John Bogie on 1 July 2019 (2 pages)
4 July 2019Director's details changed for Mr Stephen John Bogie on 1 July 2019 (2 pages)
4 July 2019Director's details changed for Mr John Derek Thomson Bogie on 1 July 2019 (2 pages)
4 July 2019Director's details changed for Mr David Crombie Bogie on 1 January 2019 (2 pages)
4 February 2019Registered office address changed from Mosspark Dumfries to Mosspark Brasswell Dumfries DG1 4PH on 4 February 2019 (1 page)
28 November 2018Registration of charge SC0335440007, created on 8 November 2018 (5 pages)
3 October 2018Full accounts made up to 31 December 2017 (27 pages)
4 September 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (25 pages)
4 October 2017Full accounts made up to 31 December 2016 (25 pages)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
26 June 2017Termination of appointment of Brian Thomas Mcguigan as a director on 16 June 2017 (1 page)
26 June 2017Termination of appointment of Brian Thomas Mcguigan as a secretary on 16 June 2017 (1 page)
26 June 2017Termination of appointment of Brian Thomas Mcguigan as a director on 16 June 2017 (1 page)
26 June 2017Termination of appointment of Brian Thomas Mcguigan as a secretary on 16 June 2017 (1 page)
20 December 2016Termination of appointment of David Smith as a director on 10 December 2016 (1 page)
20 December 2016Termination of appointment of David Smith as a director on 10 December 2016 (1 page)
15 September 2016Accounts for a medium company made up to 31 December 2015 (26 pages)
15 September 2016Accounts for a medium company made up to 31 December 2015 (26 pages)
5 September 2016Confirmation statement made on 16 August 2016 with updates (7 pages)
5 September 2016Confirmation statement made on 16 August 2016 with updates (7 pages)
6 June 2016Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 13,500
(4 pages)
6 June 2016Purchase of own shares. (3 pages)
6 June 2016Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 13,500
(4 pages)
6 June 2016Purchase of own shares. (3 pages)
25 April 2016Satisfaction of charge SC0335440006 in full (1 page)
25 April 2016Satisfaction of charge SC0335440006 in full (1 page)
1 December 2015Satisfaction of charge 1 in full (2 pages)
1 December 2015Satisfaction of charge 2 in full (1 page)
1 December 2015Satisfaction of charge 3 in full (1 page)
1 December 2015Satisfaction of charge 5 in full (1 page)
1 December 2015Satisfaction of charge 1 in full (2 pages)
1 December 2015Satisfaction of charge 2 in full (1 page)
1 December 2015Satisfaction of charge 3 in full (1 page)
1 December 2015Satisfaction of charge 5 in full (1 page)
4 October 2015Accounts for a medium company made up to 31 December 2014 (23 pages)
4 October 2015Amended accounts for a medium company made up to 31 December 2013 (25 pages)
4 October 2015Accounts for a medium company made up to 31 December 2014 (23 pages)
4 October 2015Amended accounts for a medium company made up to 31 December 2013 (25 pages)
30 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 16,000
(7 pages)
30 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 16,000
(7 pages)
28 February 2015Registration of charge SC0335440006, created on 20 February 2015 (19 pages)
28 February 2015Registration of charge SC0335440006, created on 20 February 2015 (19 pages)
11 November 2014Accounts for a medium company made up to 31 December 2013 (25 pages)
11 November 2014Accounts for a medium company made up to 31 December 2013 (25 pages)
16 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 16,000
(7 pages)
16 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 16,000
(7 pages)
4 July 2014Auditor's resignation (1 page)
4 July 2014Auditor's resignation (1 page)
7 February 2014Accounts for a medium company made up to 31 December 2012 (19 pages)
7 February 2014Accounts for a medium company made up to 31 December 2012 (19 pages)
25 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 16,000
(7 pages)
25 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 16,000
(7 pages)
5 March 2013Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
5 March 2013Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
20 February 2013Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 February 2013Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 October 2012Accounts for a medium company made up to 31 December 2011 (20 pages)
9 October 2012Accounts for a medium company made up to 31 December 2011 (20 pages)
23 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
23 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
2 August 2012Appointment of Mr David Crombie Bogie as a director (2 pages)
2 August 2012Appointment of Mr David Crombie Bogie as a director (2 pages)
28 February 2012Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 February 2012Particulars of a mortgage or charge / charge no: 4 (8 pages)
13 December 2011Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
12 December 2011Director's details changed for Mr David Smith on 17 August 2010 (2 pages)
12 December 2011Director's details changed for Mr Brian Thomas Mcguigan on 17 October 2010 (2 pages)
12 December 2011Director's details changed for John Derek Thomson Bogie on 17 August 2010 (2 pages)
12 December 2011Director's details changed for Mrs Fiona Anne Bogie on 17 August 2010 (2 pages)
12 December 2011Secretary's details changed for Mr Brian Thomas Mcguigan on 17 August 2010 (1 page)
12 December 2011Director's details changed for Mr David Smith on 17 August 2010 (2 pages)
12 December 2011Director's details changed for Mr Brian Thomas Mcguigan on 17 October 2010 (2 pages)
12 December 2011Director's details changed for John Derek Thomson Bogie on 17 August 2010 (2 pages)
12 December 2011Director's details changed for Mrs Fiona Anne Bogie on 17 August 2010 (2 pages)
12 December 2011Secretary's details changed for Mr Brian Thomas Mcguigan on 17 August 2010 (1 page)
6 October 2011Accounts for a medium company made up to 31 December 2010 (21 pages)
6 October 2011Accounts for a medium company made up to 31 December 2010 (21 pages)
6 December 2010Director's details changed for Mrs Fiona Anne Bogie on 6 December 2010 (2 pages)
6 December 2010Director's details changed for Mrs Fiona Anne Bogie on 6 December 2010 (2 pages)
6 December 2010Director's details changed for Mrs Fiona Anne Bogie on 6 December 2010 (2 pages)
1 December 2010Appointment of Mr Stephen John Bogie as a director (2 pages)
1 December 2010Appointment of Mr Stephen John Bogie as a director (2 pages)
29 November 2010Accounts for a medium company made up to 31 December 2009 (19 pages)
29 November 2010Accounts for a medium company made up to 31 December 2009 (19 pages)
8 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
8 September 2010Director's details changed for David Smith on 1 October 2009 (2 pages)
8 September 2010Director's details changed for Fiona Anne Bogie on 1 October 2009 (2 pages)
8 September 2010Director's details changed for David Smith on 1 October 2009 (2 pages)
8 September 2010Director's details changed for Fiona Anne Bogie on 1 October 2009 (2 pages)
8 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
8 September 2010Director's details changed for David Smith on 1 October 2009 (2 pages)
8 September 2010Director's details changed for Fiona Anne Bogie on 1 October 2009 (2 pages)
3 March 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 February 2010Alterations to floating charge 2 (9 pages)
26 February 2010Alterations to floating charge 2 (9 pages)
16 January 2010Accounts for a medium company made up to 31 December 2008 (19 pages)
16 January 2010Accounts for a medium company made up to 31 December 2008 (19 pages)
21 October 2009Annual return made up to 16 August 2009 with a full list of shareholders (6 pages)
21 October 2009Annual return made up to 16 August 2009 with a full list of shareholders (6 pages)
11 March 2009Return made up to 16/08/08; full list of members (6 pages)
11 March 2009Return made up to 16/08/08; full list of members (6 pages)
4 November 2008Accounts for a medium company made up to 31 December 2007 (17 pages)
4 November 2008Accounts for a medium company made up to 31 December 2007 (17 pages)
3 January 2008Partic of mort/charge * (3 pages)
3 January 2008Partic of mort/charge * (3 pages)
16 October 2007Return made up to 16/08/07; no change of members (8 pages)
16 October 2007Return made up to 16/08/07; no change of members (8 pages)
27 June 2007Full accounts made up to 31 December 2006 (19 pages)
27 June 2007Full accounts made up to 31 December 2006 (19 pages)
6 June 2007Director's particulars changed (1 page)
6 June 2007Director's particulars changed (1 page)
1 November 2006Full accounts made up to 31 December 2005 (17 pages)
1 November 2006Full accounts made up to 31 December 2005 (17 pages)
8 September 2006Return made up to 16/08/06; full list of members (10 pages)
8 September 2006Return made up to 16/08/06; full list of members (10 pages)
31 October 2005Accounts for a medium company made up to 31 December 2004 (17 pages)
31 October 2005Accounts for a medium company made up to 31 December 2004 (17 pages)
11 October 2005Return made up to 16/08/05; full list of members (10 pages)
11 October 2005Return made up to 16/08/05; full list of members (10 pages)
1 November 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
1 November 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
26 October 2004Amended accounts made up to 31 December 2002 (18 pages)
26 October 2004Amended accounts made up to 31 December 2002 (18 pages)
5 October 2004Return made up to 16/08/04; full list of members (10 pages)
5 October 2004Return made up to 16/08/04; full list of members (10 pages)
4 November 2003Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 November 2003Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 October 2003Full accounts made up to 31 December 2002 (20 pages)
31 October 2003Full accounts made up to 31 December 2002 (20 pages)
11 November 2002Accounts for a medium company made up to 31 December 2001 (18 pages)
11 November 2002Accounts for a medium company made up to 31 December 2001 (18 pages)
30 September 2002Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 September 2002Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 November 2001Full accounts made up to 31 December 2000 (17 pages)
1 November 2001Full accounts made up to 31 December 2000 (17 pages)
16 October 2001Return made up to 16/08/01; full list of members (9 pages)
16 October 2001Return made up to 16/08/01; full list of members (9 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (9 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (9 pages)
7 September 2000Return made up to 16/08/00; full list of members (9 pages)
7 September 2000Return made up to 16/08/00; full list of members (9 pages)
31 August 1999Return made up to 16/08/99; full list of members (6 pages)
31 August 1999Return made up to 16/08/99; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 31 December 1998 (10 pages)
5 May 1999Accounts for a small company made up to 31 December 1997 (10 pages)
5 May 1999Accounts for a small company made up to 31 December 1998 (10 pages)
5 May 1999Accounts for a small company made up to 31 December 1997 (10 pages)
19 November 1998£ sr [email protected] 26/01/94 (1 page)
19 November 1998£ sr [email protected] 26/01/94 (1 page)
24 September 1998Return made up to 16/08/98; full list of members (6 pages)
24 September 1998Return made up to 16/08/98; full list of members (6 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
22 December 1997New secretary appointed (2 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997Return made up to 16/08/97; full list of members (7 pages)
22 December 1997[email protected]£1---260194 (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997[email protected]£1---260194 (1 page)
22 December 1997Return made up to 16/08/97; full list of members (7 pages)
19 September 1997Secretary resigned (1 page)
19 September 1997New secretary appointed (2 pages)
19 September 1997Secretary resigned (1 page)
19 September 1997New secretary appointed (2 pages)
16 May 1997Auditor's resignation (1 page)
16 May 1997Auditor's resignation (1 page)
7 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
7 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
27 December 1996Return made up to 16/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 1996Return made up to 16/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
25 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
12 September 1995New secretary appointed (2 pages)
12 September 1995Return made up to 16/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
12 September 1995New secretary appointed (2 pages)
12 September 1995Return made up to 16/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
15 June 1995Dec mort/charge release * (8 pages)
15 June 1995Dec mort/charge release * (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
9 February 1994Partic of mort/charge * (3 pages)
9 February 1994Partic of mort/charge * (3 pages)
19 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 December 1958Certificate of incorporation (1 page)
30 December 1958Incorporation (12 pages)
30 December 1958Incorporation (12 pages)
30 December 1958Certificate of incorporation (1 page)