DUMBARTON ROAD LIMITED

Dissolved Edinburgh

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
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DUMBARTON ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 25 Jan 1990 Dissolved Edinburgh, United Kingdom website.com
Other letting and operating of own or leased real estate

Previous Company Names

GRANITE HOUSE LIMITED 2 Apr 1990 — 2 Jun 1999
BESEN LIMITED 25 Jan 1990 — 2 Apr 1990
Accounts Submitted 5 Sept 2018
Confirmation Submitted 25 Jan 2019 Next due 8 Feb 2020 76 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 17
2 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

Full company profile for DUMBARTON ROAD LIMITED (SC122567), a dissolved company based in Edinburgh, United Kingdom. Incorporated 25 Jan 1990. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Douglas Alexander CumineSecretaryBritishUnknown16 Jul 2008Active

Shareholders

Shareholders (4)

Tosca Glagow Ii Limited
50.0%
50
Tosca Glagow Ii Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

VIEW CASTLE LIMITED united kingdom
RR GLASGOW II LIMITED united kingdom
DUMBARTON ROAD LIMITED Current Company

Charges

Charges

2 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2019GazetteGazette Dissolved Liquidation
25 Apr 2019InsolvencyLiquidation Voluntary Return Of Final Meeting Scotland
25 Jan 2019Confirmation StatementConfirmation statement made on 25 Jan 2019 with no updates
5 Sept 2018AccountsAnnual accounts made up to 31 Dec 2017
7 Mar 2018AddressChange Registered Office Address Company With Date Old Address New Address
25 Jul 2019 Gazette

Gazette Dissolved Liquidation

25 Apr 2019 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

25 Jan 2019 Confirmation Statement

Confirmation statement made on 25 Jan 2019 with no updates

5 Sept 2018 Accounts

Annual accounts made up to 31 Dec 2017

7 Mar 2018 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 25 Jul 2019

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 25 Apr 2019

Confirmation statement made on 25 Jan 2019 with no updates

7 years ago on 25 Jan 2019

Annual accounts made up to 31 Dec 2017

7 years ago on 5 Sept 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 7 Mar 2018