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 | 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 |
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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 |
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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 |
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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 |
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 | Dormant |
Accounts Year End | 31 October |
Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
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31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (9 pages) |
3 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
8 November 2022 | Previous accounting period shortened from 31 December 2022 to 31 October 2022 (1 page) |
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 Ltd 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
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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 David Crombie 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 | Appointment of Mrs Fiona Anne Bogie as a director on 30 December 2020 (2 pages) |
28 February 2021 | Appointment of John Derek Thomson 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) |
29 December 2020 | Incorporation Statement of capital on 2020-12-29
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