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DORMFRESH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dormfresh Limited. The company was founded 23 years ago and was given the registration number SC209329. The firm's registered office is in PERTH. You can find them at Algo Business Centre, Glenearn Road, Perth, . This company's SIC code is 01640 - Seed processing for propagation.

Company Information

Name:DORMFRESH LIMITED
Company Number:SC209329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01640 - Seed processing for propagation

Office Address & Contact

Registered Address:Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4277 Balivi Lane, Nampa, United States, 83642

Director20 July 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 July 2000Active
36, Tay Street, Perth, United Kingdom, PH1 5TR

Corporate Secretary01 January 2007Active
48 Tay Street, Perth, PH1 5TR

Corporate Secretary20 July 2000Active
Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ

Director20 July 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 July 2000Active

People with Significant Control

John Michael Forsythe
Notified on:06 August 2016
Status:Active
Date of birth:May 1955
Nationality:American
Country of residence:United States
Address:2307e, Commercial Street, Meridian Id 83642, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
1,4 Group Inc
Notified on:08 June 2016
Status:Active
Country of residence:Usa
Address:PO BOX 800, Meridian, Idaho 83680-0860, Usa,
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr. Henry John Duncan
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:Scottish
Country of residence:Scotland
Address:Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-18Address

Change registered office address company with date old address new address.

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2023-04-06Accounts

Accounts with accounts type group.

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2022-09-16Accounts

Accounts with accounts type group.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type small.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type small.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-29Persons with significant control

Cessation of a person with significant control.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-02-22Officers

Change person director company with change date.

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2018-02-22Officers

Termination secretary company with name termination date.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-01-26Address

Change registered office address company with date old address new address.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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