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DUMBARTON SERVICE STATION LIMITED

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

This company is commonly known as Dumbarton Service Station Limited. The company was founded 20 years ago and was given the registration number SC261638. The firm's registered office is in . You can find them at 10 Duckburn Business Park, Dunblane, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DUMBARTON SERVICE STATION LIMITED
Company Number:SC261638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:10 Duckburn Business Park, Dunblane, FK15 0EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Duckburn Business Park, Dunblane, FK15 0EW

Director31 May 2004Active
10 Duckburn Business Park, Dunblane, FK15 0EW

Director31 May 2004Active
10 Duckburn Business Park, Dunblane, FK15 0EW

Director31 May 2004Active
10 Duckburn Business Park, Dunblane, FK15 0EW

Secretary09 January 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 January 2004Active
10 Duckburn Business Park, Dunblane, FK15 0EW

Director09 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 January 2004Active

People with Significant Control

Mr David George Andrew Stuart
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Address:10 Duckburn Business Park, FK15 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs June Buchanan Stuart
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:10 Duckburn Business Park, FK15 0EW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Termination secretary company with name termination date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Resolution

Resolution.

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2014-07-01Capital

Capital allotment shares.

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