DUMAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DUMAS HOLDINGS LIMITED
COMPANY NUMBER
SC267136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/2004
(20 years and 7 months old)
WEBSITE
www.dumasmining.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/04/2004
08/06/2004
BLP 2004-46 LIMITED
MIDLOTHIAN
EH6 6QW
Barge 1502 The Shore
Leith
Edinburgh
Midlothian
EH6 6QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUMAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DUMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THREE BRAND DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUMAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2004 - Present (20 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/08/2004 - Present (20 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
10/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
28/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 544 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUMAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DUMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THREE BRAND DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 30/05/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 01/07/2016 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 01/07/2016 | New Company Secretary Nicholas Andrew Cadbury (920950728) Appointed |
| 30/05/2016 | New Accounts filed |
| 17/05/2016 | Campbell Doull Laird (904683061) has left the board |
| 29/07/2015 | LYCIDAS SECRETARIES LIMITED (917820855) has left the board |
| 29/07/2015 | New Company Secretary LYCIDAS SECRETARIES LIMITED (903862192) Appointed |
| 17/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 09/06/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 17/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 15/05/2013 | SF SECRETARIES LIMITED (990002901) has left the board |
| 15/05/2013 | New Company Secretary LYCIDAS SECRETARIES LIMITED (917820855) Appointed |
| 16/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
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