| Company Name | Dundas Transport 1 Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC684671 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2020(3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Crombie Bogie |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2020(1 day after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mrs Fiona Anne Bogie |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2020(1 day after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr John Derek Thomson Bogie |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2020(1 day after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr Stephen John Bogie |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2020(1 day after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr Martin Alexander Quinn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinnyhall Kinglassie Glenrothes Fife KY5 0UB Scotland |
Location
| Registered Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Lochar |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
| 5 July 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 3 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 12 January 2022 | Confirmation statement made on 28 December 2021 with updates (4 pages) |
| 21 March 2021 | Cessation of Ecs Nominees Limited as a person with significant control on 2 March 2021 (1 page) |
| 21 March 2021 | Notification of Fiona Anne Bogie as a person with significant control on 2 March 2021 (2 pages) |
| 21 March 2021 | Statement of capital following an allotment of shares on 2 March 2021
|
| 21 March 2021 | Notification of John Derek Thomson Bogie as a person with significant control on 2 March 2021 (2 pages) |
| 1 March 2021 | Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 1 March 2021 (1 page) |
| 28 February 2021 | Appointment of Mr John Derek Thomson Bogie as a director on 30 December 2020 (2 pages) |
| 28 February 2021 | Appointment of Stephen John Bogie as a director on 30 December 2020 (2 pages) |
| 28 February 2021 | Termination of appointment of Martin Alexander Quinn as a director on 30 December 2020 (1 page) |
| 28 February 2021 | Appointment of David Crombie Bogie as a director on 30 December 2020 (2 pages) |
| 28 February 2021 | Appointment of Mrs Fiona Anne Bogie as a director on 30 December 2020 (2 pages) |
| 29 December 2020 | Incorporation Statement of capital on 2020-12-29
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