Dumas Holdings Limited

Company Name	Dumas Holdings Limited
Directors	Nicholas Andrew Cadbury and Gary James Fortune-Smith
Company Status	Active
Company Number	SC267136
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Previous Name	BLP 2004-46 Limited

Business Activity

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 Nicholas Andrew Cadbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Swanston Avenue Edinburgh Lothian EH10 7BZ Scotland

Director Name	Mr Gary James Fortune-Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumcrannog 3b Trinity Park Duns Berwickshire TD11 3HN Scotland

Secretary Name	Mr Nicholas Andrew Cadbury
Status	Current
Appointed	10 May 2016(12 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	46 Swanston Avenue Edinburgh Lothian EH10 7BZ Scotland

Director Name	Mr Campbell Doull Laird
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Havens Edge Limekilns Fife KY11 3LJ Scotland

Director Name	Mr Thomas Cox
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manor Farm Manor Loan, Blairlogie Stirling Stirlingshire FK9 5QA Scotland

Secretary Name	Mr Thomas Cox
Nationality	British
Status	Resigned
Appointed	05 May 2006(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manor Farm Manor Loan, Blairlogie Stirling Stirlingshire FK9 5QA Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2008(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 May 2013)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2013(9 years after company formation)
Appointment Duration	2 years, 12 months (resigned 10 May 2016)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	threebrand.com
Email address	[email protected]

Location

Registered Address	Barge 1502 The Shore Leith Edinburgh Midlothian EH6 6QW Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Dumas Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£360
Current Liabilities	£446

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 April 2024 (5 days ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

29 March 2016	Delivered on: 31 March 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
21 June 2011	Delivered on: 24 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
7 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
11 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 June 2016	Appointment of Mr Nicholas Andrew Cadbury as a secretary on 10 May 2016 (2 pages)
29 June 2016	Termination of appointment of Lycidas Secretaries Limited as a secretary on 10 May 2016 (1 page)
29 June 2016	Appointment of Mr Nicholas Andrew Cadbury as a secretary on 10 May 2016 (2 pages)
29 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (6 pages)
29 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (6 pages)
29 June 2016	Termination of appointment of Lycidas Secretaries Limited as a secretary on 10 May 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 May 2016	Termination of appointment of Campbell Doull Laird as a director on 1 April 2016 (2 pages)
13 May 2016	Termination of appointment of Campbell Doull Laird as a director on 1 April 2016 (2 pages)
31 March 2016	Registration of charge SC2671360002, created on 29 March 2016 (17 pages)
31 March 2016	Registration of charge SC2671360002, created on 29 March 2016 (17 pages)
12 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (7 pages)
12 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (7 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (7 pages)
14 May 2013	Register inspection address has been changed from C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland (1 page)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Register inspection address has been changed from C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland (1 page)
13 May 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
13 May 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
13 May 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
13 May 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 May 2010	Secretary's details changed for Sf Secretaries Limited on 28 April 2010 (1 page)
5 May 2010	Secretary's details changed for Sf Secretaries Limited on 28 April 2010 (1 page)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
26 August 2009	Return made up to 28/04/09; full list of members (5 pages)
26 August 2009	Return made up to 28/04/09; full list of members (5 pages)
31 July 2009	Secretary appointed sf secretaries LIMITED (1 page)
31 July 2009	Secretary appointed sf secretaries LIMITED (1 page)
31 July 2009	Appointment terminated secretary thomas cox (1 page)
31 July 2009	Appointment terminated director thomas cox (1 page)
31 July 2009	Appointment terminated director thomas cox (1 page)
31 July 2009	Appointment terminated secretary thomas cox (1 page)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 September 2008	Declaration of assistance for shares acquisition (4 pages)
4 September 2008	Declaration of assistance for shares acquisition (5 pages)
4 September 2008	Declaration of assistance for shares acquisition (4 pages)
4 September 2008	Declaration of assistance for shares acquisition (5 pages)
4 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2008	Return made up to 28/04/08; full list of members (5 pages)
12 June 2008	Registered office changed on 12/06/2008 from manor house, manor farm blairlogie stirling stirlingshire FK9 5QA (1 page)
12 June 2008	Return made up to 28/04/08; full list of members (5 pages)
12 June 2008	Registered office changed on 12/06/2008 from manor house, manor farm blairlogie stirling stirlingshire FK9 5QA (1 page)
2 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 May 2007	Return made up to 28/04/07; full list of members (3 pages)
25 May 2007	Return made up to 28/04/07; full list of members (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
14 May 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: manor farm blairlogie stirling stirlingshire FK9 5QA (1 page)
18 May 2006	Return made up to 28/04/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: manor farm blairlogie stirling stirlingshire FK9 5QA (1 page)
18 May 2006	Return made up to 28/04/06; full list of members (3 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 February 2006	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
13 July 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Ad 22/12/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Ad 22/12/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 January 2005	New director appointed (2 pages)
9 August 2004	Ad 15/07/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 August 2004	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Ad 15/07/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
8 June 2004	Company name changed blp 2004-46 LIMITED\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed blp 2004-46 LIMITED\certificate issued on 08/06/04 (2 pages)
28 April 2004	Incorporation (16 pages)
28 April 2004	Incorporation (16 pages)

Dumas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland