| Company Name | Dumbreck Limited |
|---|---|
| Director | Mark John Johnston |
| Company Status | Active |
| Company Number | SC500073 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2015(9 years, 1 month ago) |
| Previous Name | Morshelf 170 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Mark John Johnston |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2015(1 month after company formation) |
| Appointment Duration | 9 years |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland |
| Secretary Name | Mr James Stuart Comrie |
|---|---|
| Status | Current |
| Appointed | 12 February 2016(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland |
| Director Name | Mr Ross Farr Hood |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 42 Loanbank Quadrant Glasgow G51 3HZ Scotland |
| Secretary Name | Morisons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2015(same day as company formation) |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland |
Location
| Registered Address | Unit 12 Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 16 April 2015 | Delivered on: 17 April 2015 Persons entitled: Ogilvie Jackson Rolland Classification: A registered charge Outstanding |
|---|
Filing History
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 17 January 2020 | Resolutions
|
| 17 January 2020 | Statement of capital following an allotment of shares on 10 January 2020
|
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 18 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 9 November 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 11 June 2018 | Statement of capital following an allotment of shares on 17 May 2018
|
| 6 June 2018 | Resolutions
|
| 6 June 2018 | Company name changed morshelf 170 LIMITED\certificate issued on 06/06/18
|
| 31 May 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 31 May 2018 | Resolutions
|
| 31 May 2018 | Change of share class name or designation (2 pages) |
| 29 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 16 November 2017 | Satisfaction of charge SC5000730001 in full (1 page) |
| 16 November 2017 | Satisfaction of charge SC5000730001 in full (1 page) |
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Termination of appointment of Morisons Secretaries Limited as a secretary on 12 February 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Morisons Secretaries Limited as a secretary on 12 February 2016 (1 page) |
| 5 April 2016 | Appointment of Mr James Stuart Comrie as a secretary on 12 February 2016 (2 pages) |
| 5 April 2016 | Appointment of Mr James Stuart Comrie as a secretary on 12 February 2016 (2 pages) |
| 17 April 2015 | Registration of charge SC5000730001, created on 16 April 2015 (21 pages) |
| 17 April 2015 | Registration of charge SC5000730001, created on 16 April 2015 (21 pages) |
| 16 April 2015 | Appointment of Morisons Secretaries Limited as a secretary on 10 March 2015 (2 pages) |
| 16 April 2015 | Appointment of Morisons Secretaries Limited as a secretary on 10 March 2015 (2 pages) |
| 10 April 2015 | Termination of appointment of Ross Farr Hood as a director on 10 April 2015 (1 page) |
| 10 April 2015 | Termination of appointment of Ross Farr Hood as a director on 10 April 2015 (1 page) |
| 10 April 2015 | Appointment of Mark John Johnston as a director on 10 April 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland to 42 Loanbank Quadrant Glasgow G51 3HZ on 10 April 2015 (1 page) |
| 10 April 2015 | Appointment of Mark John Johnston as a director on 10 April 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland to 42 Loanbank Quadrant Glasgow G51 3HZ on 10 April 2015 (1 page) |
| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
|
| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
|