Dumfries Facilities (holdings) Limited in 11 Thistle Street EDINBURGH

Dumfries Facilities (holdings) Limited EDINBURGH

Dumfries Facilities (holdings) started in year 2000 as Private Limited Company with registration number SC203849. The Dumfries Facilities (holdings) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF. Since 2000-02-17 Dumfries Facilities (holdings) Limited is no longer carrying the name Macrocom (595).

The company has 2 directors, namely Carl D., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Carl D. has been with the company for the least time - from 31 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Noble Financial Holdings Limited who worked with the the company until 5 June 2003.

Dumfries Facilities (holdings) Limited Address / Contact

Office Address	2nd Floor
Office Address2	11 Thistle Street
Town	Edinburgh
Post code	EH2 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC203849
Date of Incorporation	Fri, 11th Feb 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Carl D.

Position: Director

Appointed: 31 January 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Peter S.

Position: Director

Appointed: 02 December 2021

Resigned: 31 January 2023

Andrew C.

Position: Director

Appointed: 24 April 2012

Resigned: 30 September 2013

David G.

Position: Director

Appointed: 04 March 2011

Resigned: 02 December 2021

Andrew C.

Position: Director

Appointed: 10 September 2010

Resigned: 04 March 2011

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 10 September 2010

John M.

Position: Director

Appointed: 13 March 2006

Resigned: 19 March 2009

Nigel M.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Michael R.

Position: Director

Appointed: 23 July 2004

Resigned: 19 March 2009

Nicholas S.

Position: Director

Appointed: 23 July 2004

Resigned: 13 March 2006

Noble Partnership Limited

Position: Corporate Secretary

Appointed: 05 June 2003

Resigned: 05 August 2005

Robert A.

Position: Director

Appointed: 21 June 2001

Resigned: 02 January 2003

Alistair R.

Position: Director

Appointed: 21 June 2001

Resigned: 23 July 2004

Peter C.

Position: Director

Appointed: 21 June 2001

Resigned: 02 January 2003

David D.

Position: Director

Appointed: 19 June 2001

Resigned: 21 June 2001

Anthony H.

Position: Director

Appointed: 05 December 2000

Resigned: 01 June 2001

Rory C.

Position: Director

Appointed: 05 December 2000

Resigned: 23 July 2004

Michael R.

Position: Director

Appointed: 20 March 2000

Resigned: 01 June 2001

Robert C.

Position: Director

Appointed: 20 March 2000

Resigned: 21 June 2001

Alan J.

Position: Director

Appointed: 20 March 2000

Resigned: 01 June 2001

Andrew G.

Position: Director

Appointed: 17 February 2000

Resigned: 01 June 2001

Joseph P.

Position: Director

Appointed: 17 February 2000

Resigned: 21 June 2001

Noble Financial Holdings Limited

Position: Secretary

Appointed: 17 February 2000

Resigned: 05 June 2003

Macroberts - (firm)

Position: Corporate Nominee Secretary

Appointed: 11 February 2000

Resigned: 17 February 2000

Macroberts Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 11 February 2000

Resigned: 17 February 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Elbon Holdings (1) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Ranelagh Nominees Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Elbon Holdings (1) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05569426
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Ranelagh Nominees Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00293241
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Macrocom (595)	February 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-11: 15000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 29th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-12: 15000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, November 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 10th, March 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, December 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
363a	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 5th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 5th, January 2004	accounts	Free Download (13 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-02-17 (Director's particulars changed)	annual return
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-02-17 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 21st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 21st, November 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 28th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 28th, March 2000	accounts	Free Download (1 page)

Dumfries Facilities (holdings) Limited EDINBURGH

Dumfries Facilities (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

John C.

Infrastructure Managers Limited

Peter S.

Andrew C.

David G.

Andrew C.

Biif Corporate Services Limited

Laurence C.

John M.

Nigel M.

Michael R.

Nicholas S.

Noble Partnership Limited

Robert A.

Alistair R.

Peter C.

David D.

Anthony H.

Rory C.

Michael R.

Robert C.

Alan J.

Andrew G.

Joseph P.

Noble Financial Holdings Limited

Macroberts - (firm)

Macroberts Corporate Services Limited

People with significant control

Company previous names

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