Active - Proposal to Strike off
Company Information for DUMGOYNE LIMITED
CALEDONIA HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX,
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Company Registration Number
SC243774
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DUMGOYNE LIMITED | |
Legal Registered Office | |
CALEDONIA HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX Other companies in G43 | |
Company Number | SC243774 | |
---|---|---|
Company ID Number | SC243774 | |
Date formed | 2003-02-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:43:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUMGOYNE & COMPANY LLC | 1775 York Avenue, Apt 4F New York New York NY 10128 | Active | Company formed on the 2023-03-13 | |
DUMGOYNE CONSULTING LTD | 48 HAZELWOOD AVENUE, NEWTON MEARNS GLASGOW G77 5QS | Active - Proposal to Strike off | Company formed on the 2008-09-29 | |
DUMGOYNE PROPERTY LIMITED | 10 UPPER GLENBURN ROAD BEARSDEN GLASGOW G61 4BW | Active | Company formed on the 2002-08-12 | |
DUMGOYNE PTY LTD | WA 6065 | Active | Company formed on the 2018-03-22 | |
DUMGOYNE RESIDENTIAL SERVICES LTD | 48 HAZELWOOD AVENUE, NEWTON MEARNS GLASGOW G77 5QS | Active | Company formed on the 2009-08-03 | |
DUMGOYNE ROOFING LTD | UNIT 4 STATION ROAD INDUSTRIAL ESTATE STATION CRESCENT RENFREW PA4 8RA | Active | Company formed on the 2018-01-16 | |
DUMGOYNE REAL ESTATE ADVISORY LTD | C/O MCLAY, MCALISTER & MCGIBBON LLP 145 ST VINCENT STREET GLASGOW G2 5JF | Active | Company formed on the 2023-12-21 | |
DUMGOYNE SOLUTIONS LIMITED | 48 HAZELWOOD AVENUE NEWTON MEARNS GLASGOW SCOTLAND G77 5QS | Dissolved | Company formed on the 2015-11-16 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT SOMMERVAILLE CHRISTIE |
||
CRAIG ARCHIBALD MACDONALD HENDRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH GRACE SILLITO |
Company Secretary | ||
DAVID ALEXANDER SILLITO |
Director | ||
ELIZABETH GRACE SILLITO |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY LIFE LIVING ASSISTANCE LTD | Director | 2017-05-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
ROBINSON RECRUITMENT SOLUTIONS LIMITED | Director | 2016-07-20 | CURRENT | 2010-07-07 | Active | |
ROBINSON MEDICAL RECRUITMENT LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-17 | Active | |
MY LIFE (CAREWATCH) LIMITED | Director | 2015-07-27 | CURRENT | 1996-03-15 | Liquidation | |
ZEBEDEE CARE LTD | Director | 2015-03-16 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
ASPIRE CARE LTD | Director | 2014-12-04 | CURRENT | 2007-07-30 | Dissolved 2016-08-09 | |
CARE (NORTH TYNESIDE) LIMITED | Director | 2014-07-24 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
COUNTY CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
A TAD LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
JANE BOWEN NURSING SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
SAFE HANDS COMMUNITY CARERS LIMITED | Director | 2014-07-24 | CURRENT | 1998-04-02 | Active - Proposal to Strike off | |
REGIONAL CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2001-11-28 | Liquidation | |
REGIONAL CARE SERVICES (WINCHESTER) LIMITED | Director | 2014-07-24 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
UK SUPPORT SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
SEQUOIA 7 INVESTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
NEW DIRECTIONS HOUSING LIMITED | Director | 2014-07-24 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
GRAHAM HOME CARE LIMITED | Director | 2014-07-24 | CURRENT | 1996-10-23 | Active - Proposal to Strike off | |
EUROCREST TRADING LIMITED | Director | 2014-07-24 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
ALPHA HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 1998-07-23 | Active - Proposal to Strike off | |
FOUR SEASONS HOME CARE LTD | Director | 2014-07-24 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
ALWAYS THERE HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
ALL & SMALL LIMITED | Director | 2014-07-24 | CURRENT | 2003-01-31 | Active | |
HOWGLEN CARE SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
AMBER CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
CAREWATCH ACQUISITIONS LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
CAREWATCH BIDCO LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
ASSURED CONSULTANCY SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
TWENTY FOUR 7 CARE SERVICES LTD | Director | 2014-07-24 | CURRENT | 2003-01-08 | Liquidation | |
VISTA SOCIAL CARE LIMITED | Director | 2014-07-24 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
GHC SERVICES GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
MJP CARE LIMITED | Director | 2014-07-24 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
CAREWATCH HOLDINGS LIMITED | Director | 2014-06-26 | CURRENT | 2008-08-13 | Liquidation | |
CAREWATCH CARE SERVICES LIMITED | Director | 2014-06-26 | CURRENT | 1994-07-18 | Liquidation | |
FAC CONSULTING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2018-03-04 | |
MY LIFE (MAIDSTONE) LIMITED | Director | 2017-09-29 | CURRENT | 2003-07-18 | Liquidation | |
RENFREWSHIRE CARE SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 1998-08-07 | Liquidation | |
CAREWATCH INTERMEDIATE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
ANNLEN LIMITED | Director | 2016-12-16 | CURRENT | 2003-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SOMMERVAILLE CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ARCHIBALD MACDONALD HENDRY | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2437740002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2437740003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437740004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM 17 st Brides Road Glasgow G43 2DU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437740002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437740003 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SILLITO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SILLITO | |
AP01 | DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILLITO | |
RES01 | ADOPT ARTICLES 16/03/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRACE SILLITO / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SILLITO / 12/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
88(2)R | AD 26/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | |||
Outstanding | |||
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB 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 DUMGOYNE LIMITED
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as DUMGOYNE 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. |