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DUNSMORE FAMILY HOLDINGS LIMITED

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

This company is commonly known as Dunsmore Family Holdings Limited. The company was founded 5 years ago and was given the registration number SC609578. The firm's registered office is in EDINBURGH. You can find them at 22 Napier Road, , Edinburgh, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:DUNSMORE FAMILY HOLDINGS LIMITED
Company Number:SC609578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 Napier Road, Edinburgh, United Kingdom, EH10 5AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR

Director01 October 2018Active
C/O Ledingham Chalmers Llp, 3rd Floor, 68-70 George Street, Edinburgh, United Kingdom, EH2 2LR

Director01 October 2018Active

People with Significant Control

The Edinburgh Beer Factory Limited
Notified on:25 December 2021
Status:Active
Country of residence:Scotland
Address:Unit 15, 32 Bankhead Drive, Edinburgh, Scotland, EH11 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Michael Dunsmore
Notified on:01 October 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:22, Napier Road, Edinburgh, United Kingdom, EH10 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Dunsmore
Notified on:01 October 2018
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:22, Napier Road, Edinburgh, United Kingdom, EH10 5AY
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
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person director company with change date.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Change account reference date company current extended.

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2018-10-18Persons with significant control

Notification of a person with significant control statement.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Capital

Capital allotment shares.

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2018-10-18Capital

Capital name of class of shares.

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2018-10-18Resolution

Resolution.

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2018-10-01Incorporation

Incorporation company.

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