Dumas Investments Limited

Company Name	Dumas Investments Limited
Directors	Nicholas Andrew Cadbury and Gary James Fortune-Smith
Company Status	Active
Company Number	SC347147
Category	Private Limited Company
Incorporation Date	15 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nicholas Andrew Cadbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 August 2008(2 weeks after company formation)
Appointment Duration	15 years, 8 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	29 August 2008(2 weeks after company formation)
Appointment Duration	15 years, 8 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(7 years, 9 months 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	29 August 2008(2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Havens Edge Limekilns Fife KY11 3LJ Scotland

Director Name	Sf Formations Ltd (Corporation)
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2013(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

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

1 at £1	Campbell Doull Laird 33.33% Ordinary
1 at £1	Gary James Fortune-smith 33.33% Ordinary
1 at £1	Nicholas Andrew Cadbury 33.33% Ordinary

Financials

Year	2014
Net Worth	£84
Cash	£87
Current Liabilities	£132,862

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	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks 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

29 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
12 September 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
16 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
15 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Change of details for Mr Nicholas Andrew Cadbury as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mr Gary James Fortune-Smith as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mr Nicholas Andrew Cadbury as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mr Gary James Fortune-Smith as a person with significant control on 29 August 2017 (2 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
29 June 2016	Appointment of Mr Nicholas Andrew Cadbury as a secretary on 10 May 2016 (2 pages)
29 June 2016	Appointment of Mr Nicholas Andrew Cadbury as a secretary on 10 May 2016 (2 pages)
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)
6 May 2016	Purchase of own shares. (3 pages)
6 May 2016	Purchase of own shares. (3 pages)
28 April 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 2.00 (4 pages)
28 April 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 2.00 (4 pages)
18 April 2016	Termination of appointment of Campbell Doull Laird as a director on 1 April 2016 (2 pages)
18 April 2016	Termination of appointment of Campbell Doull Laird as a director on 1 April 2016 (2 pages)
31 March 2016	Registration of charge SC3471470002, created on 29 March 2016 (17 pages)
31 March 2016	Registration of charge SC3471470002, created on 29 March 2016 (17 pages)
1 October 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 15 August 2015 (1 page)
1 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3 (5 pages)
1 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3 (5 pages)
1 October 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 15 August 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (6 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3 (6 pages)
1 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3 (6 pages)
13 May 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
13 May 2013	Termination of appointment of Sf Secretaries Ltd as a secretary (1 page)
13 May 2013	Termination of appointment of Sf Secretaries Ltd 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 (8 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
29 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 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)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
2 September 2010	Secretary's details changed for Sf Secretaries Ltd on 15 August 2010 (1 page)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Secretary's details changed for Sf Secretaries Ltd on 15 August 2010 (1 page)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 August 2009	Return made up to 15/08/09; full list of members (4 pages)
25 August 2009	Return made up to 15/08/09; full list of members (4 pages)
14 July 2009	Secretary's change of particulars / sf secretaries LTD / 01/11/2008 (1 page)
14 July 2009	Secretary's change of particulars / sf secretaries LTD / 01/11/2008 (1 page)
15 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 September 2008	Ad 29/08/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
3 September 2008	Ad 29/08/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
3 September 2008	Director appointed campbell doull laird (2 pages)
3 September 2008	Director appointed nicholas andrew cadbury (2 pages)
3 September 2008	Director appointed gary james fortune-smith (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
3 September 2008	Appointment terminated director sf formations LTD (1 page)
3 September 2008	Particulars of contract relating to shares (4 pages)
3 September 2008	Director appointed campbell doull laird (2 pages)
3 September 2008	Director appointed gary james fortune-smith (2 pages)
3 September 2008	Particulars of contract relating to shares (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
3 September 2008	Director appointed nicholas andrew cadbury (2 pages)
3 September 2008	Appointment terminated director sf formations LTD (1 page)
15 August 2008	Incorporation (18 pages)
15 August 2008	Incorporation (18 pages)

Dumas Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland