Active
Company Information for DINGWALL PROPERTY LIMITED
UNIT 7/8 WHITEMYRES AVENUE, MASTRICK INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB16 6HQ,
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Company Registration Number
SC377062
Private Limited Company
Active |
Company Name | |
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DINGWALL PROPERTY LIMITED | |
Legal Registered Office | |
UNIT 7/8 WHITEMYRES AVENUE MASTRICK INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB16 6HQ Other companies in AB16 | |
Company Number | SC377062 | |
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Company ID Number | SC377062 | |
Date formed | 2010-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:47:19 |
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Officer | Role | Date Appointed |
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RAEBURN CHRISTIE CLARK & WALLACE |
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DAWN ANGELA DINGWALL |
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GARY ALLAN DINGWALL |
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JAMES ALLAN DINGWALL |
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SCOTT JOHN DINGWALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOPARTS (HAMILTON) LIMITED | Director | 2010-04-29 | CURRENT | 1994-06-03 | Dissolved 2015-11-03 | |
AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-29 | CURRENT | 2003-02-11 | Dissolved 2015-11-03 | |
PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
DINGBRO LIMITED | Director | 1999-07-23 | CURRENT | 1982-08-26 | Active | |
THE PARTS ALLIANCE LIMITED | Director | 2017-08-08 | CURRENT | 1998-11-26 | Active | |
DATA DEVELOPMENT SERVICES LIMITED | Director | 2012-05-29 | CURRENT | 1994-06-24 | Active | |
AUTOPARTS (HAMILTON) LIMITED | Director | 2010-04-29 | CURRENT | 1994-06-03 | Dissolved 2015-11-03 | |
AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-29 | CURRENT | 2003-02-11 | Dissolved 2015-11-03 | |
PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
DINGBRO LIMITED | Director | 1993-10-01 | CURRENT | 1982-08-26 | Active | |
AUTOPARTS (HAMILTON) LIMITED | Director | 2010-04-29 | CURRENT | 1994-06-03 | Dissolved 2015-11-03 | |
AUTOPARTS HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-29 | CURRENT | 2003-02-11 | Dissolved 2015-11-03 | |
PMF PAISLEY LTD. | Director | 2005-09-30 | CURRENT | 1987-12-02 | Dissolved 2015-11-03 | |
DINGBRO LIMITED | Director | 1988-12-31 | CURRENT | 1982-08-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
Change of details for Dawn Angela Curry-Dingwall as a person with significant control on 2023-06-28 | ||
Change of details for Dawn Angela Curry-Dingwall as a person with significant control on 2023-06-29 | ||
Change of details for Mr Scott John Dingwall as a person with significant control on 2023-06-28 | ||
Change of details for Mr Gary Allan Dingwall as a person with significant control on 2023-06-28 | ||
Director's details changed for Dawn Angela Curry-Dingwall on 2023-06-28 | ||
Director's details changed for Mr Gary Allan Dingwall on 2023-06-28 | ||
Director's details changed for Mr Scott John Dingwall on 2023-06-28 | ||
Director's details changed for James Allan Dingwall on 2023-06-28 | ||
Director's details changed for Dawn Angela Dingwall on 2023-06-28 | ||
Change of details for Dawn Angela Dingwall as a person with significant control on 2023-06-28 | ||
Change of details for Dawn Angela Dingwall as a person with significant control on 2023-01-20 | ||
Director's details changed for Dawn Angela Dingwall on 2023-01-20 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3770620004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3770620005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3770620003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3770620007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3770620006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3770620008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3770620008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3770620008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3770620006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
PSC04 | Change of details for Dawn Angela Dingwall as a person with significant control on 2019-12-02 | |
AD03 | Registers moved to registered inspection location of 28 Albyn Place Aberdeen AB10 1YL | |
AD02 | Register inspection address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 28 Albyn Place Aberdeen AB10 1YL | |
AP04 | Appointment of Stronachs Secretaries Limited as company secretary on 2019-12-02 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Rectified | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr scott john dingwall | |
CH01 | Director's details changed for Mr Scott John Dingwall on 2017-04-19 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3770620003 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JAMES ALLAN DINGWALL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 DINGWALL PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DINGWALL PROPERTY LIMITED are:
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. |