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DUMFRIES FACILITIES LIMITED

Company number SC186510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
13 Dec 2023 PSC05 Change of details for Dumfries Facilities (Holdings) Limited as a person with significant control on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Dec 2023 PSC05 Change of details for Dumfries Facilities (Holdings) Limited as a person with significant control on 12 December 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
14 Jun 2023 AA Full accounts made up to 31 December 2022
01 Feb 2023 TM01 Termination of appointment of Peter John Sheldrake as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Carl Harvey Dix as a director on 31 January 2023
23 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
06 Dec 2021 AP01 Appointment of Mr Peter John Sheldrake as a director on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 2 December 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Nov 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 15,000