DUMFRIES TOOL ROOM LIMITED

8 Lochside Court 8 Lochside Court, Dumfries, DG2 0HS, Dumfriesshire
StatusACTIVE
Company No.SC145131
CategoryPrivate Limited Company
Incorporated23 Jun 1993
Age30 years, 10 months, 28 days
JurisdictionScotland

SUMMARY

DUMFRIES TOOL ROOM LIMITED is an active private limited company with number SC145131. It was incorporated 30 years, 10 months, 28 days ago, on 23 June 1993. The company address is 8 Lochside Court 8 Lochside Court, Dumfries, DG2 0HS, Dumfriesshire.



Company Fillings

Confirmation statement with no updates

Date: 10 Jul 2023

Action Date: 23 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-23

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Change to a person with significant control

Date: 10 Jul 2023

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Leslie Kerr

Change date: 2016-04-06

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Change to a person with significant control

Date: 10 Jul 2023

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr William James Green

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Change to a person with significant control

Date: 10 Jul 2023

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Phillip Johnstone

Change date: 2016-04-06

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Accounts with accounts type micro entity

Date: 15 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 25 Jul 2022

Action Date: 23 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-23

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Accounts with accounts type micro entity

Date: 22 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 28 Jun 2021

Action Date: 23 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-23

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Accounts with accounts type micro entity

Date: 18 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 24 Jul 2020

Action Date: 23 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-23

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Accounts with accounts type micro entity

Date: 19 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 24 Jun 2019

Action Date: 23 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-23

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Accounts with accounts type micro entity

Date: 24 Apr 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 25 Jun 2018

Action Date: 23 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-23

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Accounts with accounts type micro entity

Date: 04 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with updates

Date: 03 Jul 2017

Action Date: 23 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-23

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Notification of a person with significant control

Date: 03 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Phillip Johnstone

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Notification of a person with significant control

Date: 03 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Leslie Kerr

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 03 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: William Green

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Accounts with accounts type total exemption small

Date: 21 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Annual return company with made up date full list shareholders

Date: 08 Aug 2016

Action Date: 23 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-23

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Accounts with accounts type total exemption small

Date: 29 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 06 Jul 2015

Action Date: 23 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-23

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Accounts with accounts type total exemption small

Date: 29 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Accounts with accounts type total exemption small

Date: 30 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 23 Jun 2014

Action Date: 23 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-23

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Annual return company with made up date full list shareholders

Date: 16 Jul 2013

Action Date: 23 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-23

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Accounts with accounts type total exemption small

Date: 25 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 02 Jul 2012

Action Date: 23 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-23

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Accounts with accounts type total exemption small

Date: 29 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Accounts with accounts type total exemption small

Date: 30 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 23 Jun 2011

Action Date: 23 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-23

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Accounts with accounts type total exemption small

Date: 30 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 24 Jun 2010

Action Date: 23 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-23

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Change person director company with change date

Date: 24 Jun 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Philip Joseph Johnstone

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Change person director company with change date

Date: 24 Jun 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Leslie Kerr

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Change person director company with change date

Date: 24 Jun 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: William James Green

Change date: 2010-01-01

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Legacy

Date: 01 Oct 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 23 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 23/03/2009 from 51 rae street dumfries DG1 1JD

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Accounts with accounts type total exemption small

Date: 29 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 09 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 24 Oct 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 10 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 04 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 27 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 07 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 01 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/03; full list of members

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Legacy

Date: 08 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/02; full list of members

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Legacy

Date: 08 Aug 2002

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type total exemption small

Date: 30 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 07 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/01; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Accounts with accounts type small

Date: 27 Jul 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 20 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/00; full list of members

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Accounts with accounts type small

Date: 27 Jul 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 24 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/99; no change of members

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Legacy

Date: 25 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/98; no change of members

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Accounts with accounts type small

Date: 09 Jun 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 14 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/97; full list of members

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Accounts with accounts type small

Date: 18 Mar 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 28 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/96; no change of members

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Accounts with accounts type small

Date: 06 Jun 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 27 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/95; no change of members

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Accounts with accounts type small

Date: 20 Mar 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 28 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 23/06/94; full list of members

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Legacy

Date: 16 Nov 1993

Category: Capital

Type: 88(2)R

Description: Ad 26/10/93--------- £ si 5998@1=5998 £ ic 2/6000

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Legacy

Date: 19 Oct 1993

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/09

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Memorandum articles

Date: 28 Sep 1993

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 27 Sep 1993

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed proudobtain LIMITED\certificate issued on 28/09/93

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Resolution

Date: 22 Sep 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Sep 1993

Category: Capital

Type: 123

Description: Nc inc already adjusted 07/09/93

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Resolution

Date: 22 Sep 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Sep 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Sep 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 Sep 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 Sep 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 22 Sep 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 21 Sep 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 21 Sep 1993

Category: Address

Type: 287

Description: Registered office changed on 21/09/93 from: 24 great king street edinburgh EH3 6QN

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Incorporation company

Date: 23 Jun 1993

Category: Incorporation

Type: NEWINC

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