Dumfries Facilities Limited

Company Name	Dumfries Facilities Limited
Directors	John Ivor Cavill and Carl Harvey Dix
Company Status	Active
Company Number	SC186510
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(17 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	05 August 2005(7 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Joseph Eugene Philipsz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	29 April 1999(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2001)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland

Director Name	Mr Andrew James Gordon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2001)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2001)
Role	Financier
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Director Name	Anthony John Hazell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2001)
Role	Accountant
Correspondence Address	Lower Farm Cottage Camelsdale Road Haslemere Surrey GU27 3SG

Director Name	David Graham Donaldson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 years after company formation)
Appointment Duration	2 days (resigned 21 June 2001)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Newmills House 1 Newmills Road Balerno Midlothian EH14 5AG Scotland

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2003)
Role	Development Director
Country of Residence	England
Correspondence Address	113 Shepherds Lane Dartford Kent DA1 2PA

Director Name	Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2003)
Role	Financial Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Director Name	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 120 Globe Wharf 205 Rotherhithe Street London SE16 5XX

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2006)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(12 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 2003)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Noble Partnership Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(4 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	infrastructuremanagers.com

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

15k at £1	Ranelagh Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£581,761
Gross Profit	£487,978
Net Worth	£565,692
Cash	£2,559,051
Current Liabilities	£1,018,926

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

30 July 2007	Delivered on: 1 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All present and future obligations and liabilities of the chargor to the bank under the security agreement. Particulars: The rights, title, benefits and interests of the chargor whatsoever present and future whether proprietary, contractual or otherwise under or arising out of or evidenced by the services contract and the change agreement. Outstanding
23 March 2000	Delivered on: 29 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All assets, rights and property. Outstanding
22 March 2000	Delivered on: 29 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All assets, rights and property. Outstanding
20 March 2000	Delivered on: 29 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All assets, rights, and property. Outstanding
28 March 2000	Delivered on: 29 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All its rights titles and interests. Outstanding
22 March 2000	Delivered on: 29 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property and fixed charge over all present and future estates or interests in any freehold or leasehold property. Outstanding
23 March 2000	Delivered on: 29 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area of ground extending to three thousand and fifty square metres dumfries and galloway royal infirmary. Outstanding

Filing History

25 November 2020	Full accounts made up to 31 December 2019 (23 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (70 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (21 pages)
19 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (21 pages)
3 July 2017	Full accounts made up to 31 December 2016 (21 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
7 July 2016	Full accounts made up to 31 December 2015 (22 pages)
7 July 2016	Full accounts made up to 31 December 2015 (22 pages)
17 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 15,000 (4 pages)
17 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 15,000 (4 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (18 pages)
29 June 2015	Full accounts made up to 31 December 2014 (18 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 15,000 (5 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 15,000 (5 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 15,000 (5 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 15,000 (5 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 15,000 (5 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 15,000 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
8 October 2013	Termination of appointment of Andrew Clapp as a director (1 page)
8 October 2013	Termination of appointment of Andrew Clapp as a director (1 page)
26 August 2013	Director's details changed for Mr Andrew David Clapp on 24 April 2012 (2 pages)
26 August 2013	Director's details changed for Mr Andrew David Clapp on 24 April 2012 (2 pages)
23 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 23 August 2013 (1 page)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 May 2013	Full accounts made up to 31 December 2012 (17 pages)
2 May 2013	Full accounts made up to 31 December 2012 (17 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
1 August 2012	Full accounts made up to 31 December 2011 (18 pages)
1 August 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Secretary's details changed for Infrastructure Managers Limited on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Infrastructure Managers Limited on 13 June 2012 (2 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
24 April 2012	Appointment of Mr Andrew David Clapp as a director (2 pages)
24 April 2012	Appointment of Mr Andrew David Clapp as a director (2 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
8 March 2011	Termination of appointment of Andrew Clapp as a director (1 page)
8 March 2011	Termination of appointment of Andrew Clapp as a director (1 page)
13 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
13 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
12 October 2010	Termination of appointment of Laurence Clarke as a director (1 page)
12 October 2010	Termination of appointment of Laurence Clarke as a director (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
23 July 2009	Return made up to 08/06/09; no change of members (10 pages)
23 July 2009	Return made up to 08/06/09; no change of members (10 pages)
14 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
14 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from c/o iml, 3RD floor, hanover house, 45 hanover street edinburgh EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from c/o iml, 3RD floor, hanover house, 45 hanover street edinburgh EH2 2PJ (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (17 pages)
6 January 2009	Full accounts made up to 31 March 2008 (17 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (14 pages)
9 January 2008	Full accounts made up to 31 March 2007 (14 pages)
1 August 2007	Partic of mort/charge * (5 pages)
1 August 2007	Partic of mort/charge * (5 pages)
15 June 2007	Return made up to 08/06/07; full list of members (2 pages)
15 June 2007	Return made up to 08/06/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
17 July 2006	Return made up to 08/06/06; full list of members (2 pages)
17 July 2006	Return made up to 08/06/06; full list of members (2 pages)
4 May 2006	New director appointed (6 pages)
4 May 2006	New director appointed (6 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF (1 page)
20 March 2006	Registered office changed on 20/03/06 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
19 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 June 2005	Return made up to 08/06/05; full list of members (2 pages)
30 June 2005	Return made up to 08/06/05; full list of members (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (4 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (4 pages)
3 August 2004	Director resigned (1 page)
12 June 2004	Return made up to 08/06/04; full list of members (7 pages)
12 June 2004	Return made up to 08/06/04; full list of members (7 pages)
5 January 2004	Full accounts made up to 31 March 2003 (14 pages)
5 January 2004	Full accounts made up to 31 March 2003 (14 pages)
17 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Auditor's resignation (2 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Auditor's resignation (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
25 June 2002	Return made up to 08/06/02; full list of members (8 pages)
25 June 2002	Return made up to 08/06/02; full list of members (8 pages)
21 November 2001	Full accounts made up to 31 March 2001 (13 pages)
21 November 2001	Full accounts made up to 31 March 2001 (13 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (3 pages)
25 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (12 pages)
23 January 2001	Full accounts made up to 31 March 2000 (12 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
9 June 2000	Return made up to 08/06/00; full list of members (7 pages)
9 June 2000	Return made up to 08/06/00; full list of members (7 pages)
29 March 2000	Partic of mort/charge * (9 pages)
29 March 2000	Partic of mort/charge * (8 pages)
29 March 2000	Partic of mort/charge * (9 pages)
29 March 2000	Partic of mort/charge * (9 pages)
29 March 2000	Partic of mort/charge * (8 pages)
29 March 2000	Partic of mort/charge * (12 pages)
29 March 2000	Partic of mort/charge * (12 pages)
29 March 2000	Partic of mort/charge * (10 pages)
29 March 2000	Partic of mort/charge * (9 pages)
29 March 2000	Partic of mort/charge * (10 pages)
29 March 2000	Partic of mort/charge * (9 pages)
29 March 2000	Partic of mort/charge * (9 pages)
28 March 2000	Ad 20/03/00--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
28 March 2000	Memorandum and Articles of Association (14 pages)
28 March 2000	Â£ nc 100/15000 20/03/00 (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 March 2000	Â£ nc 100/15000 20/03/00 (1 page)
28 March 2000	Memorandum and Articles of Association (14 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 March 2000	Ad 20/03/00--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
27 March 2000	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
27 March 2000	New director appointed (2 pages)
24 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
18 June 1999	Return made up to 08/06/99; full list of members (6 pages)
18 June 1999	Return made up to 08/06/99; full list of members (6 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
6 May 1999	Registered office changed on 06/05/99 from: 27 melville street edinburgh EH3 7JF (1 page)
6 May 1999	Registered office changed on 06/05/99 from: 27 melville street edinburgh EH3 7JF (1 page)
2 July 1998	Company name changed macrocom (495) LIMITED\certificate issued on 03/07/98 (2 pages)
2 July 1998	Company name changed macrocom (495) LIMITED\certificate issued on 03/07/98 (2 pages)
8 June 1998	Incorporation (26 pages)
8 June 1998	Incorporation (26 pages)

Dumfries Facilities Limited

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