Dumfries
DG1 4PH
Scotland
Director Name | Mrs Fiona Anne Bogie |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2020(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
Director Name | Mr John Derek Thomson Bogie |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2020(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
Director Name | Mr Stephen John Bogie |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2020(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
Director Name | Mr Martin Alexander Quinn |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
Registered Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Lochar |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
23 December 2020 | Appointment of John Derek Thomson Bogie as a director on 17 December 2020 (2 pages) |
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23 December 2020 | Appointment of David Crombie Bogie as a director on 17 December 2020 (2 pages) |
23 December 2020 | Appointment of Stephen John Bogie as a director on 17 December 2020 (2 pages) |
23 December 2020 | Change of details for Whinnyhall Holdings Limited as a person with significant control on 17 December 2020 (2 pages) |
23 December 2020 | Termination of appointment of Martin Alexander Quinn as a director on 17 December 2020 (1 page) |
23 December 2020 | Appointment of Mrs Fiona Anne Bogie as a director on 17 December 2020 (2 pages) |
22 December 2020 | Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 22 December 2020 (1 page) |
22 December 2020 | Resolutions
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6 October 2020 | Incorporation Statement of capital on 2020-10-06
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