UKBizDB.co.uk

DOVER FUELING SOLUTIONS UK LIMITED

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

This company is commonly known as Dover Fueling Solutions Uk Limited. The company was founded 48 years ago and was given the registration number SC058090. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 24510 - Casting of iron.

Company Information

Name:DOVER FUELING SOLUTIONS UK LIMITED
Company Number:SC058090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1975
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 24510 - Casting of iron
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Secretary30 June 2023Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director07 January 2016Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director14 February 2024Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director07 January 2016Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Secretary23 May 2003Active
1 The Shieling, Star, Glenrothes, KY7 6JZ

Secretary-Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director15 April 2002Active
5 John Murray Drive, Bridge Of Allan, Stirling, FK9 4QH

Director18 February 1996Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director18 May 2017Active
J Van Oldenbarneveltlaan 33f, Nh Den Haag, Netherlands, 2582

Director16 February 1993Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director25 September 2017Active
Hedenham Lodge, Earsham Road, Hedenham, Bungay, NR35 2LA

Director02 April 1999Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director05 March 2004Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director24 July 2013Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director07 January 2016Active
7804 Weymouth Court, Forte Wayne, Ussa,

Director28 February 1992Active
1911 Turnberry Lane, Fort Wayne, Usa,

Director17 December 2001Active
Ritz Towers, 8 Lisa Street, Brampton, Canada, L6T 4S6

Director08 November 1994Active
2534 E Street Thomas Point, Fort Wayne, Usa, FOREIGN

Director-Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director08 June 2018Active
31 Lygon Road, Edinburgh, EH16 5QD

Director-Active
5601 Old Dover Blvd, Fort Wayne, Indiana Allen, Usa, 46815

Director04 December 1995Active
12622 Rockridge Place, Fort Wayne, Usa,

Director17 August 1992Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director18 May 2017Active
1331 Sycamore Hills Parkway, Fort Wayne, Usa,

Director31 August 2000Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director07 January 2016Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director07 January 2016Active
2 Bis Boulevard Anatole France, Boulogne, France, 92

Director14 March 2003Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director31 October 2014Active
Duvall Road, Leo, Usa, FOREIGN

Director-Active
13819 Spring Hollow, Fort Wayne, Usa,

Director20 March 1992Active
1 Long Craigs Terrace, Kinghorn, Burntisland, KY3 9TA

Director-Active
9225 Covington Woods Ct, Fort Wayne, U S A, 46804

Director21 November 1991Active
2714 Cross Branch Court, Fort Wayne, Indiana, Usa, 46825

Director06 October 1995Active
1817 Woodland Lake Pass, Fort Wayne, Indiana, Usa, FOREIGN

Director23 May 1990Active

People with Significant Control

Dover Corporation
Notified on:30 June 2016
Status:Active
Country of residence:United States
Address:280, Park Avenue, New York, United States,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Appoint person director company with name date.

Download
2024-02-23Officers

Termination director company with name termination date.

Download
2023-10-26Accounts

Accounts with accounts type full.

Download
2023-06-30Officers

Termination secretary company with name termination date.

Download
2023-06-30Officers

Appoint person secretary company with name date.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2021-06-21Accounts

Accounts with accounts type full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-05-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type full.

Download
2018-07-17Officers

Appoint person director company with name date.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-28Officers

Termination director company with name termination date.

Download
2017-11-08Resolution

Resolution.

Download
2017-10-31Resolution

Resolution.

Download
2017-10-26Officers

Appoint person director company with name date.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.