DUMBARTON ROAD LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DUMBARTON ROAD LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DUMBARTON ROAD LIMITED was incorporated 34 years ago on 25/01/1990 and has the registered number: SC122567. The accounts status is SMALL.
DUMBARTON ROAD LIMITED was incorporated 34 years ago on 25/01/1990 and has the registered number: SC122567. The accounts status is SMALL.
DUMBARTON ROAD LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2016 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 1990-03-22 | CURRENT |
| MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Director | 2007-04-01 | CURRENT |
| MR DEREK PORTER | Jun 1953 | British | Director | 2003-02-14 | CURRENT |
| MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Secretary | 2008-07-16 | CURRENT |
| MR GORDON WILLIAM ROBB | Jul 1947 | British | Director | 1990-03-30 UNTIL 1994-06-03 | RESIGNED |
| MARI ALEXANDER CLAPHAM | May 1956 | British | Director | 1990-03-22 UNTIL 2004-12-22 | RESIGNED |
| DUNCAN COLQUHOUN THOMPSON | Jun 1942 | British | Director | 1991-08-16 UNTIL 1994-06-03 | RESIGNED |
| MR STUART HENRY GIBSON | Jun 1956 | British | Director | 1990-03-30 UNTIL 1991-08-16 | RESIGNED |
| MACROBERTS | Corporate Secretary | 1994-06-03 UNTIL 1996-08-01 | RESIGNED | ||
| MACROBERTS | Corporate Secretary | 1990-03-22 UNTIL 1991-01-25 | RESIGNED | ||
| SECRETAR SECURITIES LIMITED | Corporate Secretary | 1996-08-01 UNTIL 2008-07-16 | RESIGNED | ||
| JOHN WILLIAM ROBERTSON | Nov 1943 | Secretary | 1990-03-30 UNTIL 1994-06-03 | RESIGNED | |
| JOYCE FERRIE | Apr 1959 | British | Secretary | 1990-03-30 UNTIL 1994-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tosca Glasgow Ii Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Squeeze Newco 2 Limited | 2016-04-06 | Glasgow |
Voting rights 75 to 100 percent Right to appoint and remove directors |