Company NameDumfries Hydraulic Services Limited
DirectorEwan Warbeck
Company StatusActive
Company NumberSC351503
CategoryPrivate Limited Company
Incorporation Date19 November 2008(14 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Director

Director NameMr Ewan Warbeck
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2008(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address7 Rankine Heights
Lochmaben
DG11 1LJ
Scotland

Contact

Telephone01387 254918
Telephone regionDumfries

Location

Registered Address123 Irish Street
Dumfries
DG1 2PE
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ewan Warbeck
100.00%
Ordinary

Financials

Year2014
Net Worth£131,854
Cash£124,624
Current Liabilities£97,210

Accounts

Latest Accounts31 December 2021 (1 year, 9 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 November 2022 (10 months, 2 weeks ago)
Next Return Due3 December 2023 (2 months from now)

Filing History

21 December 2020Micro company accounts made up to 31 December 2019 (7 pages)
23 November 2020Confirmation statement made on 19 November 2020 with updates (4 pages)
21 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
26 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
1 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
16 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 December 2009Director's details changed for Mr Ewan Warbeck on 1 November 2009 (2 pages)
18 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Mr Ewan Warbeck on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Mr Ewan Warbeck on 1 November 2009 (2 pages)
30 March 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
30 March 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
19 November 2008Incorporation (9 pages)
19 November 2008Incorporation (9 pages)