| Company Name | Dumgoyne Property Limited |
|---|---|
| Directors | Francis McHugh and Vincent McHugh |
| Company Status | Active |
| Company Number | SC235221 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Francis McHugh |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
| Secretary Name | Mr Vincent McHugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
| Director Name | Mr Vincent McHugh |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(9 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Francis Mchugh 25.00% Ordinary |
|---|---|
| 25 at £1 | Isobel Mchugh 25.00% Ordinary |
| 25 at £1 | Shirley Mchugh 25.00% Ordinary |
| 25 at £1 | Vincent Mchugh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,940 |
| Cash | £40,817 |
| Current Liabilities | £539,586 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Charges
| 17 January 2007 | Delivered on: 27 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 751/753 pollokshaws road, glasgow. Outstanding |
|---|---|
| 29 September 2003 | Delivered on: 6 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 dixon street, hamilton LAN55110. Outstanding |
| 19 February 2003 | Delivered on: 25 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 123 main street, milngavie. Outstanding |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 15 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 20 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 11 May 2018 | Registered office address changed from 123 Main Street Milngavie Glasgow G62 6JA to 10 Upper Glenburn Road Bearsden Glasgow G61 4BW on 11 May 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Appointment of Mr Vincent Mchugh as a director (2 pages) |
| 16 September 2011 | Appointment of Mr Vincent Mchugh as a director (2 pages) |
| 25 August 2011 | Secretary's details changed for Mr Vincent Mchugh on 13 August 2010 (1 page) |
| 25 August 2011 | Director's details changed for Mr Francis Mchugh on 13 August 2010 (2 pages) |
| 25 August 2011 | Director's details changed for Mr Francis Mchugh on 13 August 2010 (2 pages) |
| 25 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Secretary's details changed for Mr Vincent Mchugh on 13 August 2010 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (14 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (14 pages) |
| 6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 20 April 2010 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 24 July 2008 | Resolutions
|
| 24 July 2008 | Resolutions
|
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 27 January 2007 | Partic of mort/charge * (3 pages) |
| 27 January 2007 | Partic of mort/charge * (3 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 123 main street milngavie glasgow G62 6JA (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 123 main street milngavie glasgow G62 6JA (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 231/233 st vincent street glasgow G2 5QY (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 231/233 st vincent street glasgow G2 5QY (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 August 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 October 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 123 main street glasgow G62 6JA (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 123 main street glasgow G62 6JA (1 page) |
| 20 April 2005 | Return made up to 12/08/04; full list of members (6 pages) |
| 20 April 2005 | Return made up to 12/08/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 December 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 6 December 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 3 November 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 6 October 2003 | Partic of mort/charge * (5 pages) |
| 6 October 2003 | Partic of mort/charge * (5 pages) |
| 25 February 2003 | Partic of mort/charge * (6 pages) |
| 25 February 2003 | Partic of mort/charge * (6 pages) |
| 3 September 2002 | Company name changed dumgoye property LIMITED\certificate issued on 03/09/02 (2 pages) |
| 3 September 2002 | Company name changed dumgoye property LIMITED\certificate issued on 03/09/02 (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Incorporation (16 pages) |
| 12 August 2002 | Incorporation (16 pages) |