Dundas Transport 1 Ltd is a private limited company situated at Mosspark, Brasswell, Dumfries DG1 4PH. Incorporated on 2020-12-29, this 3-year-old company is run by 4 directors.
Director David B., appointed on 30 December 2020. Director Fiona B., appointed on 30 December 2020. Director John B., appointed on 30 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-12-28 and the due date for the following filing is 2024-01-11. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Mosspark |
| Office Address2 | Brasswell |
| Town | Dumfries |
| Post code | DG1 4PH |
| Country of origin | United Kingdom |
| Registration Number | SC684671 |
| Date of Incorporation | Tue, 29th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 30 December 2020
Position: Director
Appointed: 30 December 2020
Position: Director
Appointed: 30 December 2020
Position: Director
Appointed: 30 December 2020
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Fiona B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ecs Nominees Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fiona B.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ecs Nominees Limited
Whinnyhall Kinglassie, Glenrothes, Fife, KY5 0UB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc335203 |
| Notified on | 29 December 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 200 000 | 1 200 000 |
| Other | ||
| Fixed Assets | 1 200 000 | 1 200 000 |
| Income Expense Recognised Directly In Equity | 1 200 000 | |
| Investments | 1 200 000 | 1 200 000 |
| Investments Fixed Assets | 1 200 000 | 1 200 000 |
| Investments In Group Undertakings Participating Interests | 1 200 000 | 1 200 000 |
| Issue Equity Instruments | 1 200 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 28th December 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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