DUMAS INVESTMENTS LIMITED
EDINBURGH

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

Company number SC347147
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address BARGE 1502 THE SHORE, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6QW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Mr Nicholas Andrew Cadbury as a secretary on 10 May 2016. The most likely internet sites of DUMAS INVESTMENTS LIMITED are www.dumasinvestments.co.uk, and www.dumas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Dumas Investments Limited is a Private Limited Company. The company registration number is SC347147. Dumas Investments Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Dumas Investments 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 LYCIDAS SECRETARIES LIMITED has been resigned. Secretary SF SECRETARIES LTD has been resigned. Director LAIRD, Campbell Doull has been resigned. Director SF FORMATIONS LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CADBURY, Nicholas Andrew
Appointed Date: 10 May 2016
Director
CADBURY, Nicholas Andrew
Appointed Date: 29 August 2008
57 years old
Director
FORTUNE-SMITH, Gary James
Appointed Date: 29 August 2008
59 years old

Resigned Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 15 August 2015
Appointed Date: 13 May 2013
Secretary
SF SECRETARIES LTD
Resigned: 13 May 2013
Appointed Date: 15 August 2008
Director
LAIRD, Campbell Doull
Resigned: 01 April 2016
Appointed Date: 29 August 2008
68 years old
Director
SF FORMATIONS LTD
Resigned: 29 August 2008
Appointed Date: 15 August 2008

Persons With Significant Control

Mr Gary James Fortune-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Andrew Cadbury
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUMAS INVESTMENTS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Jun 2016
Appointment of Mr Nicholas Andrew Cadbury as a secretary on 10 May 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
06 May 2016
Purchase of own shares.
...
... and 26 more events
03 Sep 2008
Appointment terminated director sf formations LTD
03 Sep 2008
Director appointed gary james fortune-smith
03 Sep 2008
Director appointed campbell doull laird
03 Sep 2008
Director appointed nicholas andrew cadbury
15 Aug 2008
Incorporation

DUMAS INVESTMENTS LIMITED Charges

29 March 2016
Charge code SC34 7147 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…

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