Dumfries Facilities Limited
- Active
- Incorporated on 8 Jun 1998
Reg Address: Infrastructure Managers Limited2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF
Previous Names:
Macrocom (495) Limited - 8 Jun 1998
- Summary The company with name "Dumfries Facilities Limited" is a private limited company and located in Infrastructure Managers Limited2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Dumfries Facilities Limited is currently in active status and it was incorporated on 8 Jun 1998 (26 years 3 months 14 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dumfries Facilities Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Carl Harvey Dix | Director | 31 Jan 2023 | British | Active |
2 | Peter John Sheldrake | Director | 2 Dec 2021 | British | Resigned 31 Jan 2023 |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
4 | Andrew David Clapp | Director | 24 Apr 2012 | British | Resigned 30 Sep 2013 |
5 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Resigned 2 Dec 2021 |
6 | David Fulton Gilmour | Director | 4 Mar 2011 | British | Active |
7 | Andrew David Clapp | Director | 10 Sep 2010 | British | Resigned 4 Mar 2011 |
8 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 25 Jan 2016 |
9 | Laurence Seymour Clarke | Director | 19 Mar 2009 | British | Resigned 10 Sep 2010 |
10 | John Mcdonagh | Director | 13 Mar 2006 | British | Resigned 19 Mar 2009 |
11 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 5 Aug 2005 | - | Active |
12 | Nigel Wythen Middleton | Director | 23 Jul 2004 | British | Resigned 13 Mar 2006 |
13 | Nigel Wythen Middleton | Director | 23 Jul 2004 | British | Resigned 13 Mar 2006 |
14 | Michael Joseph Ryan | Director | 23 Jul 2004 | Irish | Resigned 19 Mar 2009 |
15 | Nicholas Huson Scott-Barrett | Director | 23 Jul 2004 | British | Resigned 13 Mar 2006 |
16 | NOBLE PARTNERSHIP LIMITED | Corporate Secretary | 5 Jun 2003 | - | Resigned 5 Aug 2005 |
17 | Robert John Austin | Director | 21 Jun 2001 | British | Resigned 2 Jan 2003 |
18 | Alistair Graham Ray | Director | 21 Jun 2001 | British | Resigned 23 Jul 2004 |
19 | Peter Paul Copley | Director | 21 Jun 2001 | British | Resigned 2 Jan 2003 |
20 | David Graham Donaldson | Director | 19 Jun 2001 | British | Resigned 21 Jun 2001 |
21 | Rory Christie | Director | 5 Dec 2000 | British | Resigned 23 Jul 2004 |
22 | Anthony John Hazell | Director | 5 Dec 2000 | - | Resigned 1 Jun 2001 |
23 | Michael Joseph Ryan | Director | 20 Mar 2000 | Irish | Resigned 1 Jun 2001 |
24 | Alan Dixon Jessop | Director | 20 Mar 2000 | British | Resigned 1 Jun 2001 |
25 | Robert Henry Moffett Chaplin | Director | 20 Mar 2000 | British | Resigned 21 Jun 2001 |
26 | NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 29 Apr 1999 | - | Resigned 5 Jun 2003 |
27 | Joseph Eugene Philipsz | Director | 29 Apr 1999 | Irish | Resigned 21 Jun 2001 |
28 | Andrew James Gordon | Director | 29 Apr 1999 | British | Resigned 1 Jun 2001 |
29 | MACROBERTS CORPORATE SERVICES LIMITED | Corporate Director | 8 Jun 1998 | - | Resigned 29 Apr 1999 |
30 | MACROBERTS (SOLICITORS) | Corporate Secretary | 8 Jun 1998 | - | Resigned 29 Apr 1999 |
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 | Dumfries Facilities (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Ranelagh Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dumfries Facilities Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 3 Jul 2023 | Download PDF |
2 | Accounts - Full | 14 Jun 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2023 | Download PDF |
5 | Accounts - Full | 23 Sep 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 5 Jul 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
8 | Accounts - Full | 25 Nov 2020 | Download PDF 23 Pages |
9 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
10 | Accounts - Full | 12 Jul 2019 | Download PDF 70 Pages |
11 | Confirmation Statement - Updates | 14 Jun 2019 | Download PDF 4 Pages |
12 | Accounts - Full | 10 Jul 2018 | Download PDF 21 Pages |
13 | Confirmation Statement - Updates | 19 Jun 2018 | Download PDF 4 Pages |
14 | Accounts - Full | 3 Jul 2017 | Download PDF 21 Pages |
15 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 6 Pages |
16 | Accounts - Full | 7 Jul 2016 | Download PDF 22 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2016 | Download PDF 4 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2016 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2016 | Download PDF 1 Pages |
20 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
21 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
22 | Accounts - Full | 29 Jun 2015 | Download PDF 18 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2015 | Download PDF 5 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2014 | Download PDF 5 Pages |
25 | Accounts - Full | 27 May 2014 | Download PDF 17 Pages |
26 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name | 8 Oct 2013 | Download PDF 1 Pages |
28 | Officers - Change Person Director Company With Change Date | 26 Aug 2013 | Download PDF 2 Pages |
29 | Address - Change Registered Office Company With Date Old | 23 Aug 2013 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2013 | Download PDF 5 Pages |
31 | Accounts - Full | 2 May 2013 | Download PDF 17 Pages |
32 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
33 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
34 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
35 | Officers - Change Corporate Director Company With Change Date | 25 Feb 2013 | Download PDF 2 Pages |
36 | Accounts - Full | 1 Aug 2012 | Download PDF 18 Pages |
37 | Officers - Change Corporate Secretary Company With Change Date | 13 Jun 2012 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 4 Pages |
39 | Officers - Appoint Person Director Company With Name | 24 Apr 2012 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2011 | Download PDF 4 Pages |
41 | Accounts - Full | 22 Jun 2011 | Download PDF 18 Pages |
42 | Officers - Appoint Person Director Company With Name | 14 Mar 2011 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 8 Mar 2011 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name | 13 Oct 2010 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 12 Oct 2010 | Download PDF 1 Pages |
46 | Accounts - Full | 14 Sep 2010 | Download PDF 20 Pages |
47 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2010 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2010 | Download PDF 5 Pages |
49 | Officers - Change Corporate Secretary Company With Change Date | 1 Jul 2010 | Download PDF 2 Pages |
50 | Accounts - Full | 4 Nov 2009 | Download PDF 17 Pages |
51 | Annual Return - Legacy | 23 Jul 2009 | Download PDF 10 Pages |
52 | Officers - Legacy | 14 May 2009 | Download PDF 1 Pages |
53 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
54 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
55 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
56 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
57 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
58 | Accounts - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
59 | Accounts - Full | 6 Jan 2009 | Download PDF 17 Pages |
60 | Officers - Legacy | 4 Jul 2008 | Download PDF |
61 | Annual Return - Legacy | 4 Jul 2008 | Download PDF |
62 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
63 | Accounts - Full | 9 Jan 2008 | Download PDF 14 Pages |
64 | Mortgage - Legacy | 1 Aug 2007 | Download PDF 5 Pages |
65 | Annual Return - Legacy | 15 Jun 2007 | Download PDF 2 Pages |
66 | Accounts - Full | 1 Feb 2007 | Download PDF 14 Pages |
67 | Annual Return - Legacy | 17 Jul 2006 | Download PDF 2 Pages |
68 | Officers - Legacy | 4 May 2006 | Download PDF 6 Pages |
69 | Officers - Legacy | 5 Apr 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 5 Apr 2006 | Download PDF 1 Pages |
71 | Address - Legacy | 20 Mar 2006 | Download PDF 1 Pages |
72 | Accounts - Full | 2 Feb 2006 | Download PDF 14 Pages |
73 | Officers - Legacy | 25 Jan 2006 | Download PDF 1 Pages |
74 | Officers - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
75 | Address - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
76 | Officers - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
77 | Accounts - Legacy | 19 Jul 2005 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 30 Jun 2005 | Download PDF 2 Pages |
79 | Accounts - Full | 1 Feb 2005 | Download PDF 14 Pages |
80 | Accounts - Legacy | 9 Aug 2004 | Download PDF 1 Pages |
81 | Officers - Legacy | 9 Aug 2004 | Download PDF 3 Pages |
82 | Officers - Legacy | 3 Aug 2004 | Download PDF 3 Pages |
83 | Officers - Legacy | 3 Aug 2004 | Download PDF 4 Pages |
84 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
85 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 12 Jun 2004 | Download PDF 7 Pages |
87 | Accounts - Full | 5 Jan 2004 | Download PDF 14 Pages |
88 | Annual Return - Legacy | 17 Jun 2003 | Download PDF 7 Pages |
89 | Officers - Legacy | 16 Jun 2003 | Download PDF 1 Pages |
90 | Officers - Legacy | 16 Jun 2003 | Download PDF 2 Pages |
91 | Auditors - Resignation Company | 3 Feb 2003 | Download PDF 2 Pages |
92 | Accounts - Full | 3 Feb 2003 | Download PDF 14 Pages |
93 | Officers - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
94 | Officers - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 25 Jun 2002 | Download PDF 8 Pages |
96 | Accounts - Full | 21 Nov 2001 | Download PDF 13 Pages |
97 | Officers - Legacy | 6 Aug 2001 | Download PDF 1 Pages |
98 | Officers - Legacy | 18 Jul 2001 | Download PDF 1 Pages |
99 | Officers - Legacy | 11 Jul 2001 | Download PDF 3 Pages |
100 | Officers - Legacy | 4 Jul 2001 | Download PDF 3 Pages |
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.