DUNGLASS LIMITED

Profile DUNGLASS LIMITED

Actual on 01.07.2021
Company name
DUNGLASS LIMITED
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Company number
SC177337
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 July 1997
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Accounts

Actual

Next accounts made up to 03.03.2021 due by 03.12.2021

Last accounts made up to 03.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 July 2020 due by Thursday, 20 August 2020

Last statement dated Tuesday, 09 July 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SPOTT ROAD, DUNBAR, EAST LOTHIAN, EH42 1LE
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PSC and Officers DUNGLASS LIMITED

Officers

(as of 25.09.2020)

DOW, Hillevi Kerstin Elisabeth Sophie
Status: Active
Appointed on: Monday, 05 April 1999
Correspondence address: Spott Road, Dunbar, East Lothian, EH42 1LE
Nationality: Swedish
Date of birth: June 1953
Role: Director
Occupation: Writer
Country of residence: Scotland
DOW, Robin Charles
Status: Active
Appointed on: Thursday, 17 July 1997
Correspondence address: Spott Road, Dunbar, East Lothian, EH42 1LE
Role: Secretary
DOW, Robin Charles
Status: Active
Appointed on: Thursday, 17 July 1997
Correspondence address: Spott Road, Dunbar, East Lothian, EH42 1LE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Company Director
Country of residence: Scotland
HUMPHREY, Paulene
Status: Active
Appointed on: Monday, 05 April 1999
Correspondence address: Spott Road, Dunbar, East Lothian, EH42 1LE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Designer
Country of residence: Scotland
HUMPHREY, Peter Ashton
Status: Active
Appointed on: Thursday, 17 July 1997
Correspondence address: Spott Road, Dunbar, East Lothian, EH42 1LE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: Scotland
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Thursday, 17 July 1997
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Secretary
M W DOUGLAS AND COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Thursday, 17 July 1997
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Thursday, 17 July 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Peter Ashton Humphrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Lothian
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robin Charles Dow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Lothian
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent