DINNET ESTATES ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
DINNET ESTATES ENTERPRISES LIMITED
COMPANY NUMBER
SC053965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/09/1973
(51 years and 1 months old)
WEBSITE
www.dinnet-estate.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB34 5LL
Telephone: 01339880432
TPS: Yes
Estate Office
Dinnet
Aboyne
Grampian
AB34 5LL
Telephone: 880432
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Edward Charles Marcus Humphrey (909295361) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DINNET ESTATES ENTERPRISES 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 DINNET ESTATES ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DINNET ESTATES ENTERPRISES 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 |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/1988 - Present (36 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
|
14/09/1988 - 31/03/2016 (27 years and 6 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Edward Charles Marcus Humphrey (909295361) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Edward Charles Marcus Humphrey (920871916) Appointed |
| 06/06/2016 | Sabrina Margaret Humphrey (909021841) has left the board |
| 06/06/2016 | James Malcolm Marcus Humphrey (904838137) has left the board |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Company Secretary Sheena Margaret Fraser (927735069) Appointed |
| 19/01/1970 | HBJ GATELY WAREING (SCOTLAND) LLP (903835002) has left the board |
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