DUMFRIES FACILITIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUMFRIES FACILITIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DUMFRIES FACILITIES LIMITED was incorporated 21 years ago on 08/06/1998 and has the registered number: SC186510. The accounts status is FULL and accounts are next due on 30/09/2020.

DUMFRIES FACILITIES LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/06/2016 06/07/2017

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
ANDREW JAMES GORDON May 1957 British Director 1999-04-29 UNTIL 2001-06-01 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2001-06-21 UNTIL 2004-07-23 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-03-20 UNTIL 2001-06-01 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-07-23 UNTIL 2009-03-19 RESIGNED
DAVID GRAHAM DONALDSON Aug 1944 British Director 2001-06-19 UNTIL 2001-06-21 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 1999-04-29 UNTIL 2001-06-21 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-03-20 UNTIL 2001-06-21 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2000-12-05 UNTIL 2004-07-23 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-09-10 UNTIL 2011-03-04 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-09-10 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2012-04-24 UNTIL 2013-09-30 RESIGNED
MACROBERTS (SOLICITORS) Corporate Secretary 1998-06-08 UNTIL 1999-04-29 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-06-05 UNTIL 2005-08-05 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Director 1998-06-08 UNTIL 1999-04-29 RESIGNED
MR ANTHONY JOHN HAZELL Jul 1950 British Director 2000-12-05 UNTIL 2001-06-01 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-03-20 UNTIL 2001-06-01 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1999-04-29 UNTIL 2003-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dumfries Facilities (Holdings) Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ranelagh Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WANSBECK HEALTHCARE FACILITIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LUTON HEALTH FACILITIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TIVERTON HEALTHCARE FACILITIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SALISBURY HEALTHCARE FACILITIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
INVERNESS AIR TERMINAL LIMITED INVERNESS Dissolved... TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
DUMFRIES FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
NVSH HOLDCO LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
GLASGOW HEALTHCARE FACILITIES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BEST OF PRODUCTIONS LTD. GLASGOW UNITED KINGDOM Active DORMANT 90010 - Performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
A & A HYLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 70210 - Public relations and communications activities
THOMSON GRAY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
ABC SCHOOLS LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ABC SCHOOLS (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
PIP INFRASTRUCTURE MANAGERS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
336 FINANCIAL MANAGEMENT LTD EDINBURGH Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HAMSIN WIND HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HAMSIN WIND LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
SK LIGHTING LIMITED EDINBURGH SCOTLAND Active 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise