DUMIROS HOLIDAYS LIMITED
BUCKIE

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Company number SC106947
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address C/O S DUTHIE, 29 SHEARER AVENUE, BUCKIE, BANFFSHIRE, AB56 1PF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 500 . The most likely internet sites of DUMIROS HOLIDAYS LIMITED are www.dumirosholidays.co.uk, and www.dumiros-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Dumiros Holidays Limited is a Private Limited Company. The company registration number is SC106947. Dumiros Holidays Limited has been working since 02 October 1987. The present status of the company is Active. The registered address of Dumiros Holidays Limited is C O S Duthie 29 Shearer Avenue Buckie Banffshire Ab56 1pf. . DUTHIE, Sheila Mary is a Secretary of the company. DUTHIE, Sheila Mary is a Director of the company. ROBBIE, John is a Director of the company. SMITH, Eric Wilson is a Director of the company. Secretary MILNE, Phillip Charles has been resigned. Director MILNE, Phillip Charles has been resigned. Director WALKER, George Stewart has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
DUTHIE, Sheila Mary
Appointed Date: 02 April 1995

Director
DUTHIE, Sheila Mary

68 years old

Director
ROBBIE, John

94 years old

Director
SMITH, Eric Wilson

92 years old

Resigned Directors

Secretary
MILNE, Phillip Charles
Resigned: 02 April 1995

Director
MILNE, Phillip Charles
Resigned: 06 November 1997
84 years old

Director
WALKER, George Stewart
Resigned: 18 February 2004
Appointed Date: 06 November 1997
105 years old

Persons With Significant Control

Mrs Sheila Mary Duthie
Notified on: 1 December 2016
68 years old
Nature of control: Has significant influence or control

DUMIROS HOLIDAYS LIMITED Events

20 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500

19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 500

...
... and 60 more events
04 Nov 1987
Company name changed lunarsale LIMITED\certificate issued on 05/11/87

02 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Oct 1987
Registered office changed on 22/10/87 from: 24 castle st edinburgh EH2 3HT

22 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Oct 1987
Incorporation