S & S Dunsmore Ltd.

Company Name	S & S Dunsmore Ltd.
Director	Steven Dunsmore
Company Status	Active
Company Number	SC248440
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Steven Dunsmore
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Secretary Name	Susan Dunsmore
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Steven Dunsmore 100.00% Ordinary

Financials

Year	2014
Net Worth	£73
Cash	£34,752
Current Liabilities	£97,887

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

25 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
25 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
1 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
22 March 2019	Second filing of Confirmation Statement dated 18/03/2018 (9 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
19 April 2018	Change of share class name or designation (2 pages)
19 April 2018	Statement of capital following an allotment of shares on 30 April 2017 GBP 2 (4 pages)
19 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/03/2019 (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 August 2014	Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 7 August 2014 (1 page)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 November 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
3 May 2010	Director's details changed for Steven Dunsmore on 1 January 2010 (2 pages)
3 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
3 May 2010	Secretary's details changed for Susan Dunsmore on 1 January 2010 (1 page)
3 May 2010	Director's details changed for Steven Dunsmore on 1 January 2010 (2 pages)
3 May 2010	Secretary's details changed for Susan Dunsmore on 1 January 2010 (1 page)
3 May 2010	Secretary's details changed for Susan Dunsmore on 1 January 2010 (1 page)
3 May 2010	Director's details changed for Steven Dunsmore on 1 January 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 May 2009	Return made up to 16/04/09; full list of members (3 pages)
1 May 2009	Return made up to 16/04/09; full list of members (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 April 2008	Return made up to 16/04/08; full list of members (3 pages)
28 April 2008	Return made up to 16/04/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 April 2007	Return made up to 16/04/07; full list of members (2 pages)
16 April 2007	Return made up to 16/04/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 June 2006	Return made up to 28/04/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 June 2006	Return made up to 28/04/06; full list of members (2 pages)
8 June 2005	Return made up to 28/04/05; full list of members (6 pages)
8 June 2005	Return made up to 28/04/05; full list of members (6 pages)
16 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 May 2004	Return made up to 28/04/04; full list of members (6 pages)
19 May 2004	Return made up to 28/04/04; full list of members (6 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
28 April 2003	Incorporation (15 pages)
28 April 2003	Incorporation (15 pages)

S & S Dunsmore Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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