DALMUNZIE LIMITED
Active - Accounts Filed
General Information
NAME
DALMUNZIE LIMITED
COMPANY NUMBER
SC024958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01621 -
Farm animal boarding and care
INCORPORATION DATE
09/01/1947
(77 years and 10 months old)
WEBSITE
www.dalmunzieestate.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9EE
Telephone: 04125088522
TPS: No
Glenshee
Blairgowrie
Perthshire
PH10 7QE
Telephone: 885226
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
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 |
|---|---|---|
| FLOWIDEA LIMITED | Active - Accounts Filed | View Report |
| DALMUNZIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALMUNZIE 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 DALMUNZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALMUNZIE 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 |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 4 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Nicholas David De Burgh Jennings 01/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/04/1989 - 16/12/2015 (26 years and 8 months) Secretary: 16/04/1989 - 16/12/2015 (26 years and 8 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOWIDEA LIMITED | Active - Accounts Filed | View Report |
| 41 THURLOE SQUARE COMPANY LIMITED | Non-Trading | View Report |
| DALMUNZIE CASTLE HOTEL LIMITED | Active - Accounts Filed | View Report |
| DALMUNZIE LIMITED | Active - Accounts Filed | View Report |
| FLOWTRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 04/09/2020 | New Company Secretary Nicholas David De Burgh Jennings (927372894) Appointed |
| 03/09/2020 | Nicole Smith (924854594) has left the board |
| 18/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | Jeremy Robin Kaye (920508050) has left the board |
| 20/07/2018 | New Company Secretary Nicole Smith (924854594) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Gabriella Christina Francesca Angest (924768017) Appointed |
| 21/06/2018 | Dorothy Angest (902397225) has left the board |
| 30/04/2018 | New Board Member Frederick Alexander Henry Angest (924576539) Appointed |
| 24/09/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 07/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/02/2016 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 15/02/2016 | New Company Secretary Jeremy Robin Kaye (920508050) Appointed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 15/02/2016 | New Company Secretary Jeremy Robin Kaye (920508050) Appointed |
| 15/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 05/02/2016 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (920438379) has left the board |
| 05/02/2016 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 05/02/2016 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (920438379) has left the board |
| 22/01/2016 | Simon Nigel Winton (900038243) has left the board |
| 22/01/2016 | Donald Nicholas Winton (904667617) has left the board |
| 22/01/2016 | Peter Denis Winton (900038241) has left the board |
| 22/01/2016 | New Board Member Henry Angest (900668123) Appointed |
| 22/01/2016 | Jennifer Wrigley (913965254) has left the board |
| 22/01/2016 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (920438379) Appointed |
| 22/01/2016 | New Board Member Dorothy Angest (902397225) Appointed |
| 24/06/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 11/08/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
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