| Company Name | Dunedin Sporting Goods Company Limited |
|---|---|
| Directors | Gavin John Dumayne and Ian William Dumayne |
| Company Status | Active |
| Company Number | SC061764 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1977(47 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Gavin John Dumayne |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1989(12 years, 7 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 East Craigs Wynd Edinburgh EH12 7HJ Scotland |
| Director Name | Mr Ian William Dumayne |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 46 Craigleith Hill Gardens Edinburgh EH4 2JJ Scotland |
| Secretary Name | Mrs Lee Dumayne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2004(27 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Secretary |
| Correspondence Address | 19 East Craigs Wynd Edinburgh EH12 7HJ Scotland |
| Director Name | Jane Ann Dumayne |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(12 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 23 January 2000) |
| Role | Company Director |
| Correspondence Address | 1 Broomhall Park Edinburgh Midlothian EH12 7PU Scotland |
| Director Name | Jill Margaret Rose Dumayne |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(12 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 06 January 2001) |
| Role | Company Director |
| Correspondence Address | 1 Broomhall Park Edinburgh EH12 7PU Scotland |
| Director Name | John William Dumayne |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(12 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 15 June 2004) |
| Role | Retired |
| Correspondence Address | 1 Broomhall Park Edinburgh Midlothian EH12 7PU Scotland |
| Secretary Name | John William Dumayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(12 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 15 June 2004) |
| Role | Retired |
| Correspondence Address | 1 Broomhall Park Edinburgh Midlothian EH12 7PU Scotland |
Contact
| Website | edinburghgolfcentre.co.uk |
|---|---|
| Telephone | 0131 3375888 |
| Telephone region | Edinburgh |
Location
| Registered Address | 19 East Craigs Wynd Edinburgh EH12 8HJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 21 at £1 | Gavin John Dumayne 35.00% Ordinary |
|---|---|
| 20 at £1 | Ian William Dumayne 33.33% Ordinary |
| 19 at £1 | Gordon John Dumayne 31.67% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 11 November 2020 | Accounts for a dormant company made up to 30 November 2019 (7 pages) |
|---|---|
| 4 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 12 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 November 2016 (10 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 12 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 17 June 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 26 October 2010 | Director's details changed for Mr Gavin John Dumayne on 30 September 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Mrs. Lee Dumayne on 30 September 2010 (1 page) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Mr. Ian William Dumayne on 30 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Gavin John Dumayne on 30 September 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Mrs. Lee Dumayne on 30 September 2010 (1 page) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Mr. Ian William Dumayne on 30 September 2010 (2 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (8 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 November 2007 (8 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 November 2007 (8 pages) |
| 5 October 2007 | Return made up to 30/09/07; no change of members
|
| 5 October 2007 | Return made up to 30/09/07; no change of members
|
| 2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members
|
| 31 October 2006 | Return made up to 30/09/06; full list of members
|
| 31 October 2006 | New secretary appointed (2 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members
|
| 11 October 2005 | Return made up to 30/09/05; full list of members
|
| 17 May 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
| 22 September 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 24 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 9 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 9 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 16 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 16 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 15 March 2001 | £ ic 100/60 06/01/01 £ sr 40@1=40 (1 page) |
| 15 March 2001 | £ ic 100/60 06/01/01 £ sr 40@1=40 (1 page) |
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Resolutions
|
| 1 November 2000 | Return made up to 30/09/00; full list of members
|
| 1 November 2000 | Return made up to 30/09/00; full list of members
|
| 24 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 9 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 9 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 26 September 1997 | Return made up to 30/09/97; no change of members
|
| 26 September 1997 | Return made up to 30/09/97; no change of members
|
| 16 May 1997 | Auditor's resignation (1 page) |
| 16 May 1997 | Auditor's resignation (1 page) |
| 15 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 15 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 9 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 9 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 20 June 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 13 October 1995 | Return made up to 30/09/95; full list of members
|
| 13 October 1995 | Return made up to 30/09/95; full list of members
|
| 14 July 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 14 July 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |