Dominplan (Securities) Limited
- Active
- Incorporated on 30 Sep 1977
Reg Address: 213 St. Vincent Street, Glasgow G2 5QY, Scotland
Previous Names:
Cheers Of Blanefield Limited - 30 Sep 1977
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Dominplan (Securities) Limited" is a ltd and located in 213 St. Vincent Street, Glasgow G2 5QY. Dominplan (Securities) Limited is currently in active status and it was incorporated on 30 Sep 1977 (46 years 11 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dominplan (Securities) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 9 Nov 2010 | - | Resigned 6 Sep 2016 |
| 2 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 15 Dec 2008 | - | Resigned 9 Nov 2010 |
| 3 | HBJ GATELEY WAREING (SCOTLAND) LLP | Secretary | 24 Sep 2008 | - | Resigned 15 Dec 2008 |
| 4 | BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 22 Nov 1996 | - | Resigned 24 Sep 2008 |
| 5 | Wendy Louise Crozier | Director | 13 Jul 1990 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dominplan Property Co. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dominplan (Securities) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 24 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Jun 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 2 Jun 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 22 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 27 Nov 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 23 Aug 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 28 Jun 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 6 Jul 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 29 Jun 2018 | Download PDF 7 Pages |
| 13 | Accounts - Total Exemption Full | 7 Sep 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - No Updates | 29 Jun 2017 | Download PDF 3 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 2 May 2017 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 21 Sep 2016 | Download PDF 1 Pages |
| 17 | Accounts - Small | 12 Sep 2016 | Download PDF 7 Pages |
| 18 | Confirmation Statement - Updates | 13 Jul 2016 | Download PDF 5 Pages |
| 19 | Auditors - Resignation Company | 14 Dec 2015 | Download PDF 1 Pages |
| 20 | Auditors - Resignation Company | 11 Dec 2015 | Download PDF 1 Pages |
| 21 | Auditors - Resignation Company | 11 Dec 2015 | Download PDF 1 Pages |
| 22 | Auditors - Resignation Company | 9 Dec 2015 | Download PDF 1 Pages |
| 23 | Accounts - Full | 19 Aug 2015 | Download PDF 16 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2015 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2014 | Download PDF 5 Pages |
| 26 | Accounts - Full | 16 Jul 2014 | Download PDF 16 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 5 Pages |
| 28 | Accounts - Full | 14 Aug 2013 | Download PDF 16 Pages |
| 29 | Accounts - Full | 2 Nov 2012 | Download PDF 32 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2012 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 5 Pages |
| 32 | Accounts - Full | 6 Jun 2011 | Download PDF 15 Pages |
| 33 | Officers - Termination Secretary Company With Name | 25 Nov 2010 | Download PDF 2 Pages |
| 34 | Officers - Appoint Corporate Secretary Company With Name | 16 Nov 2010 | Download PDF 3 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 11 Nov 2010 | Download PDF 2 Pages |
| 36 | Accounts - Full | 15 Sep 2010 | Download PDF 14 Pages |
| 37 | Officers - Change Corporate Secretary Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 12 Aug 2010 | Download PDF 2 Pages |
| 41 | Resolution | 3 Mar 2010 | Download PDF 1 Pages |
| 42 | Address - Legacy | 21 Aug 2009 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 21 Aug 2009 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 21 Aug 2009 | Download PDF 4 Pages |
| 45 | Accounts - Full | 14 Jul 2009 | Download PDF 13 Pages |
| 46 | Officers - Legacy | 18 Dec 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 18 Dec 2008 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 24 Sep 2008 | Download PDF 4 Pages |
| 50 | Address - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 52 | Accounts - Full | 18 Jun 2008 | Download PDF 13 Pages |
| 53 | Mortgage - Legacy | 28 Apr 2008 | Download PDF 2 Pages |
| 54 | Accounts - Full | 28 Sep 2007 | Download PDF 13 Pages |
| 55 | Annual Return - Legacy | 8 Aug 2007 | Download PDF 7 Pages |
| 56 | Accounts - Full | 5 Oct 2006 | Download PDF 13 Pages |
| 57 | Annual Return - Legacy | 11 Jul 2006 | Download PDF 7 Pages |
| 58 | Accounts - Full | 1 Sep 2005 | Download PDF 13 Pages |
| 59 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 7 Pages |
| 60 | Annual Return - Legacy | 30 Jul 2004 | Download PDF 7 Pages |
| 61 | Accounts - Full | 5 Jul 2004 | Download PDF 13 Pages |
| 62 | Annual Return - Legacy | 18 Sep 2003 | Download PDF 7 Pages |
| 63 | Accounts - Full | 26 Jun 2003 | Download PDF 13 Pages |
| 64 | Auditors - Resignation Company | 31 Jan 2003 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 9 Sep 2002 | Download PDF 7 Pages |
| 66 | Accounts - Full | 20 Aug 2002 | Download PDF 12 Pages |
| 67 | Resolution | 24 Jan 2002 | Download PDF |
| 68 | Resolution | 24 Jan 2002 | Download PDF 1 Pages |
| 69 | Resolution | 24 Jan 2002 | Download PDF |
| 70 | Annual Return - Legacy | 24 Sep 2001 | Download PDF 7 Pages |
| 71 | Accounts - Full | 25 Jul 2001 | Download PDF 13 Pages |
| 72 | Annual Return - Legacy | 2 Oct 2000 | Download PDF 7 Pages |
| 73 | Accounts - Full | 10 Jul 2000 | Download PDF 13 Pages |
| 74 | Accounts - Full | 28 Sep 1999 | Download PDF 13 Pages |
| 75 | Annual Return - Legacy | 22 Sep 1999 | Download PDF 7 Pages |
| 76 | Annual Return - Legacy | 1 Oct 1998 | Download PDF 5 Pages |
| 77 | Accounts - Full | 31 Jul 1998 | Download PDF 12 Pages |
| 78 | Annual Return - Legacy | 23 Oct 1997 | Download PDF 5 Pages |
| 79 | Accounts - Full | 3 Jul 1997 | Download PDF 13 Pages |
| 80 | Annual Return - Legacy | 2 Dec 1996 | Download PDF 9 Pages |
| 81 | Address - Legacy | 29 Nov 1996 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 29 Nov 1996 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 29 Nov 1996 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 13 Sep 1996 | Download PDF 1 Pages |
| 85 | Accounts - Full | 2 Aug 1996 | Download PDF 12 Pages |
| 86 | Officers - Legacy | 20 Oct 1995 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 20 Oct 1995 | Download PDF 4 Pages |
| 88 | Accounts - Full | 23 Jun 1995 | Download PDF |
| 89 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 90 | Annual Return - Legacy | 5 Oct 1994 | Download PDF |
| 91 | Officers - Legacy | 1 Aug 1994 | Download PDF |
| 92 | Address - Legacy | 1 Aug 1994 | Download PDF |
| 93 | Accounts - Full | 22 Jun 1994 | Download PDF |
| 94 | Annual Return - Legacy | 29 Sep 1993 | Download PDF |
| 95 | Accounts - Full | 16 Jul 1993 | Download PDF |
| 96 | Annual Return - Legacy | 2 Oct 1992 | Download PDF |
| 97 | Accounts - Full | 26 Jun 1992 | Download PDF |
| 98 | Address - Legacy | 8 May 1992 | Download PDF |
| 99 | Officers - Legacy | 8 May 1992 | Download PDF |
| 100 | Annual Return - Legacy | 8 Oct 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Scotmore Investments Limited Mutual People: Wendy Louise Crozier | Active |
| 2 | Dominplan Property Co. Limited Mutual People: Wendy Louise Crozier | Active |
| 3 | Drymen Motor Company Limited Mutual People: Wendy Louise Crozier | Active |
| 4 | I. Philp (Holdings) Limited Mutual People: Wendy Louise Crozier | Active |
| 5 | Struthers Of Oban Limited Mutual People: Wendy Louise Crozier | Active |
| 6 | Ian Philp (Glasgow) Limited Mutual People: Wendy Louise Crozier | Active |
| 7 | Saltire Lic Ltd Mutual People: Wendy Louise Crozier | Active |
| 8 | Philp Vehicle Leasing Limited Mutual People: Wendy Louise Crozier | Active |
| 9 | Anhinga Unlimited Mutual People: Wendy Louise Crozier | Active |
| 10 | Dominplan (Scotland) Limited Mutual People: Wendy Louise Crozier | Active |