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DUMFRIES MANAGEMENT LTD

Company number SC672034

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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)
03 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	AD01	Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023	View PDF Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	TM02	Termination of appointment of John Graeme Campbell Fisher as a secretary on 26 September 2022	View PDF Termination of appointment of John Graeme Campbell Fisher as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AD01	Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 3, the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022	View PDF Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 3, the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CERTNM	Company name changed waterbed world LIMITED\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28	View PDF Company name changed waterbed world LIMITED\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP03	Appointment of John Graeme Campbell Fisher as a secretary on 2 June 2022	View PDF Appointment of John Graeme Campbell Fisher as a secretary on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AD01	Registered office address changed from 24 Stonelaw Road, Rutherglen Suite , the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 3, the Brickhouse Glasgow G73 3TW on 2 June 2022	View PDF Registered office address changed from 24 Stonelaw Road, Rutherglen Suite , the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite 3, the Brickhouse Glasgow G73 3TW on 2 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2022	PSC01	Notification of Robert Alan Mcaleese as a person with significant control on 2 June 2022	View PDF Notification of Robert Alan Mcaleese as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AP01	Appointment of Mr Robert Alan Mcaleese as a director on 2 June 2022	View PDF Appointment of Mr Robert Alan Mcaleese as a director on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	TM01	Termination of appointment of John Graeme Campbell Fisher as a director on 2 June 2022	View PDF Termination of appointment of John Graeme Campbell Fisher as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	AD01	Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite , the Brickhouse Glasgow G73 3TW on 2 June 2022	View PDF Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road, Rutherglen Suite , the Brickhouse Glasgow G73 3TW on 2 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	PSC07	Cessation of John Graeme Campbell Fisher as a person with significant control on 2 June 2022	View PDF Cessation of John Graeme Campbell Fisher as a person with significant control on 2 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	PSC01	Notification of John Graeme Campbell Fisher as a person with significant control on 25 August 2021	View PDF Notification of John Graeme Campbell Fisher as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Steven David Johnston as a director on 25 August 2020	View PDF Termination of appointment of Steven David Johnston as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of John Graeme Campbell Fisher as a director on 25 August 2020	View PDF Appointment of John Graeme Campbell Fisher as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Steven David Johnston as a person with significant control on 25 August 2020	View PDF Cessation of Steven David Johnston as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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