Active
Company Information for DUMAS INVESTMENTS LIMITED
BARGE 1502 THE SHORE, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6QW,
|
Company Registration Number
SC347147
Private Limited Company
Active |
Company Name | |
---|---|
DUMAS INVESTMENTS LIMITED | |
Legal Registered Office | |
BARGE 1502 THE SHORE LEITH EDINBURGH MIDLOTHIAN EH6 6QW Other companies in EH6 | |
Company Number | SC347147 | |
---|---|---|
Company ID Number | SC347147 | |
Date formed | 2008-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:01:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUMAS INVESTMENTS LIMITED | C/O O'BRIEN & COMPANY CRESTFIELD CENTRE RIVERSTOWN GLANMIRE, CO. CORK | Dissolved | Company formed on the 2005-05-27 | |
DUMAS INVESTMENTS (AUST) PTY LIMITED | NSW 2111 | Dissolved | Company formed on the 2013-05-29 | |
DUMAS INVESTMENTS PTY. LIMITED | Active | Company formed on the 1976-08-11 | ||
DUMAS INVESTMENTS LLC | 15802 NE 19TH CT VANCOUVER WA 986861473 | Dissolved | Company formed on the 2016-12-27 | |
DUMAS INVESTMENTS, LLC | 104 CRANDON BLVD. KEY BISCAYNE, FL 33149 | Inactive | Company formed on the 2012-05-30 | |
DUMAS INVESTMENTS AND DEVELOPMENT CORPORATION | California | Unknown | ||
DUMAS INVESTMENTS, LLC | 1901 N HASKELL AVE STE 120 DALLAS TX 75204 | Active | Company formed on the 2020-04-27 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANDREW CADBURY |
||
NICHOLAS ANDREW CADBURY |
||
GARY JAMES FORTUNE-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMPBELL DOULL LAIRD |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Company Secretary | ||
SF SECRETARIES LTD |
Company Secretary | ||
SF FORMATIONS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISE PRIMATE LIMITED | Director | 2014-10-10 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THREE BRAND DESIGN LIMITED | Director | 2004-08-01 | CURRENT | 2004-04-28 | Active | |
DUMAS HOLDINGS LIMITED | Director | 2004-08-01 | CURRENT | 2004-04-28 | Active | |
WISE PRIMATE LIMITED | Director | 2014-10-10 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THREE BRAND DESIGN LIMITED | Director | 2004-08-01 | CURRENT | 2004-04-28 | Active | |
DUMAS HOLDINGS LIMITED | Director | 2004-08-01 | CURRENT | 2004-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG CADBURY | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 16/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW CADBURY / 29/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GARY JAMES FORTUNE-SMITH / 29/08/2017 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Nicholas Andrew Cadbury as company secretary on 2016-05-10 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-01 GBP 2.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DOULL LAIRD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3471470002 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Lycidas Secretaries Limited on 2015-08-15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SF SECRETARIES LTD | |
AP04 | Appointment of corporate company secretary Lycidas Secretaries Limited | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LTD / 15/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LTD / 01/11/2008 | |
RES01 | ALTER ARTICLES 08/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | |
288b | APPOINTMENT TERMINATED DIRECTOR SF FORMATIONS LTD | |
288a | DIRECTOR APPOINTED GARY JAMES FORTUNE-SMITH | |
288a | DIRECTOR APPOINTED CAMPBELL DOULL LAIRD | |
288a | DIRECTOR APPOINTED NICHOLAS ANDREW CADBURY | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 29/08/08 GBP SI 2@1=2 GBP IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUMAS INVESTMENTS LIMITED
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GROUPM UK LTD | £ 13,514,665 |
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CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |