DUMAS HOLDINGS LIMITED
EDINBURGH BLP 2004-46 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QW

Company number SC267136
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address BARGE 1502 THE SHORE, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4 ; Appointment of Mr Nicholas Andrew Cadbury as a secretary on 10 May 2016. The most likely internet sites of DUMAS HOLDINGS LIMITED are www.dumasholdings.co.uk, and www.dumas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Dumas Holdings Limited is a Private Limited Company. The company registration number is SC267136. Dumas Holdings Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Dumas Holdings Limited is Barge 1502 The Shore Leith Edinburgh Midlothian Eh6 6qw. . CADBURY, Nicholas Andrew is a Secretary of the company. CADBURY, Nicholas Andrew is a Director of the company. FORTUNE-SMITH, Gary James is a Director of the company. Secretary COX, Thomas has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director COX, Thomas has been resigned. Director LAIRD, Campbell Doull has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CADBURY, Nicholas Andrew
Appointed Date: 10 May 2016
Director
CADBURY, Nicholas Andrew
Appointed Date: 01 August 2004
57 years old
Director
FORTUNE-SMITH, Gary James
Appointed Date: 01 August 2004
59 years old

Resigned Directors

Secretary
COX, Thomas
Resigned: 29 August 2008
Appointed Date: 05 May 2006
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 10 May 2016
Appointed Date: 13 May 2013
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 13 May 2013
Appointed Date: 29 August 2008
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 28 April 2004
Director
COX, Thomas
Resigned: 29 August 2008
Appointed Date: 22 December 2004
70 years old
Director
LAIRD, Campbell Doull
Resigned: 01 April 2016
Appointed Date: 01 August 2004
68 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 01 August 2004
Appointed Date: 28 April 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 01 August 2004
Appointed Date: 28 April 2004

DUMAS HOLDINGS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
29 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
29 Jun 2016
Appointment of Mr Nicholas Andrew Cadbury as a secretary on 10 May 2016
29 Jun 2016
Termination of appointment of Lycidas Secretaries Limited as a secretary on 10 May 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 51 more events
03 Aug 2004
New director appointed
03 Aug 2004
Director resigned
03 Aug 2004
Director resigned
08 Jun 2004
Company name changed blp 2004-46 LIMITED\certificate issued on 08/06/04
28 Apr 2004
Incorporation

DUMAS HOLDINGS LIMITED Charges

29 March 2016
Charge code SC26 7136 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
21 June 2011
Floating charge
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

DUMAS ELECTRONICS LTD. DUMAS ENGINEERING (MIDLANDS) LIMITED DUMAS INVESTMENTS LIMITED DUMAS LOGISTIC LTD DUMAS PROPERTIES LLP DUMAS PROPERTY COMPANY LIMITED DUMASCO LIMITED