DUMFRIES FACILITIES (HOLDINGS) LIMITED

Company number SC203849

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(63 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
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	(1 page)
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	(1 page)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
01 Feb 2023	TM01	Termination of appointment of Peter John Sheldrake as a director on 31 January 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Carl Harvey Dix as a director on 31 January 2023	(2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
06 Dec 2021	AP01	Appointment of Mr Peter John Sheldrake as a director on 2 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021	(1 page)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)