DUMGOYNE LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6AX

Company number SC243774
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address CALEDONIA HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 6AX
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge SC2437740003 in full. The most likely internet sites of DUMGOYNE LIMITED are www.dumgoyne.co.uk, and www.dumgoyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dumgoyne Limited is a Private Limited Company. The company registration number is SC243774. Dumgoyne Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Dumgoyne Limited is Caledonia House Quarrywood Court Livingston West Lothian Scotland Eh54 6ax. . CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Secretary SILLITO, Elizabeth Grace has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SILLITO, David Alexander has been resigned. Director SILLITO, Elizabeth Grace has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
CHRISTIE, Scott Sommervaille
Appointed Date: 16 March 2015
59 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 16 March 2015
55 years old

Resigned Directors

Secretary
SILLITO, Elizabeth Grace
Resigned: 16 March 2015
Appointed Date: 11 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
SILLITO, David Alexander
Resigned: 16 March 2015
Appointed Date: 11 February 2003
73 years old
Director
SILLITO, Elizabeth Grace
Resigned: 16 March 2015
Appointed Date: 11 February 2003
72 years old

Persons With Significant Control

Carewatch Care Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUMGOYNE LIMITED Events

06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Feb 2017
Satisfaction of charge SC2437740003 in full
24 Feb 2017
Satisfaction of charge SC2437740002 in full
17 Feb 2017
Registration of charge SC2437740005, created on 13 February 2017
...
... and 41 more events
09 May 2003
Partic of mort/charge *
03 Apr 2003
Ad 26/03/03--------- £ si 999@1=999 £ ic 1/1000
03 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
12 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

DUMGOYNE LIMITED Charges

13 February 2017
Charge code SC24 3774 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains floating charge…
13 February 2017
Charge code SC24 3774 0004
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
15 April 2015
Charge code SC24 3774 0003
Delivered: 17 April 2015
Status: Satisfied on 24 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
15 April 2015
Charge code SC24 3774 0002
Delivered: 17 April 2015
Status: Satisfied on 24 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
25 April 2003
Bond & floating charge
Delivered: 9 May 2003
Status: Satisfied on 11 March 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

DUMGHE LIMITED DUMGOYNE CONSULTING LTD DUMGOYNE PROPERTY LIMITED DUMGOYNE RESIDENTIAL SERVICES LTD DUMGOYNE SOLUTIONS LIMITED DUMI LIMITED DUMI SDG LTD