Dumgoyne Limited in Quarrywood Court LIVINGSTON

Dumgoyne Limited LIVINGSTON

Founded in 2003, Dumgoyne, classified under reg no. SC243774 is a active - proposal to strike off company. Currently registered at Caledonia House EH54 6AX, Livingston the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2018.

Dumgoyne Limited Address / Contact

Office Address	Caledonia House
Office Address2	Quarrywood Court
Town	Livingston
Post code	EH54 6AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC243774
Date of Incorporation	Tue, 11th Feb 2003
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2019 (1589 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Tue, 25th Feb 2020 (2020-02-25)
Last confirmation statement dated	Mon, 11th Feb 2019

Company staff

Philip J.

Position: Director

Appointed: 24 April 2019

Mark R.

Position: Director

Appointed: 07 January 2019

Resigned: 24 April 2019

Craig H.

Position: Director

Appointed: 16 March 2015

Resigned: 28 January 2019

Scott C.

Position: Director

Appointed: 16 March 2015

Resigned: 07 February 2019

Elizabeth S.

Position: Secretary

Appointed: 11 February 2003

Resigned: 16 March 2015

Elizabeth S.

Position: Director

Appointed: 11 February 2003

Resigned: 16 March 2015

David S.

Position: Director

Appointed: 11 February 2003

Resigned: 16 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Carewatch Care Services Limited from Milton Keynes, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Carewatch Care Services Limited

Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02949558
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On April 24, 2019 new director was appointed. filed on: 12th, May 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On April 24, 2019 new director was appointed. filed on: 12th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 24, 2019 filed on: 12th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 7, 2019 filed on: 19th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: January 28, 2019 filed on: 29th, January 2019	officers	Free Download (1 page)
AP01	On January 7, 2019 new director was appointed. filed on: 7th, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, September 2017	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 6th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, February 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 14, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AD01	Registered office address changed from 17 st Brides Road Glasgow G43 2DU to Caledonia House Quarrywood Court Livingston West Lothian EH54 6AX on June 19, 2015 filed on: 19th, June 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on March 16, 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
AP01	On March 16, 2015 new director was appointed. filed on: 13th, April 2015	officers	Free Download (2 pages)
AP01	On March 16, 2015 new director was appointed. filed on: 13th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 16, 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: March 16, 2015 filed on: 13th, April 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 13th, April 2015	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, April 2015	resolution
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
CH01	On February 12, 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On February 12, 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 22nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 15th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 15th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 3rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 3rd, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on March 26, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 26, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2003	capital	Free Download (2 pages)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (16 pages)

Dumgoyne Limited LIVINGSTON

Dumgoyne Limited Address / Contact

Company Information / Profile

Company staff

Philip J.

Mark R.

Craig H.

Scott C.

Elizabeth S.

Elizabeth S.

David S.

People with significant control

Company filings

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