DUNYVEG INVESTMENTS LIMITED

DUNYVEG INVESTMENTS LIMITED

Confirmation Statement

Overview

Company Name	DUNYVEG INVESTMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC036839
Jurisdiction	Scotland
Date of Creation	Sep 26, 1961

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUNYVEG INVESTMENTS LIMITED?

(2051) /

Where is DUNYVEG INVESTMENTS LIMITED located?

Registered Office Address	4 Otterburn Drive Giffnock G46 6UG Glasgow Strathclyde
Undeliverable Registered Office Address	No

What were the previous names of DUNYVEG INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GRAHAM DOUGLAS MANUFACTURING LIMITED	Sep 26, 1961	Sep 26, 1961

What are the latest accounts for DUNYVEG INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2007
Next Accounts Due On	Dec 28, 2007
Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What is the status of the latest confirmation statement for DUNYVEG INVESTMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2016
Next Confirmation Statement Due	Dec 12, 2016
Overdue	Yes

What is the status of the latest annual return for DUNYVEG INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Nov 28, 2006
Overdue	Yes

What are the latest filings for DUNYVEG INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 30, 2007

legacy

288a

Apr 30, 2007

legacy

288b

Apr 25, 2007

legacy

419a(Scot)

Dec 12, 2006

legacy

363s

Dec 12, 2006

Total exemption small company accounts made up to Feb 28, 2006

AA

Dec 16, 2005

Accounts for a small company made up to Feb 28, 2005

AA

Dec 16, 2005

legacy

363s

Oct 05, 2005

legacy

288b

Sep 22, 2005

legacy

287

Jun 10, 2005

Certificate of change of name

Company name changed graham douglas manufacturing lim ited\certificate issued on 10/06/05

CERTNM

Dec 17, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 17, 2004	legacy	363(288)

Oct 06, 2004

Accounts for a small company made up to Feb 29, 2004

AA

Dec 20, 2003

legacy

363s

Oct 09, 2003

Accounts for a small company made up to Feb 28, 2003

AA

Dec 19, 2002

legacy

363s

Oct 14, 2002

Accounts for a small company made up to Feb 28, 2002

AA

Dec 21, 2001

Accounts for a small company made up to Feb 28, 2001

AA

Dec 18, 2001

legacy

363s

Dec 15, 2000

Full accounts made up to Feb 29, 2000

AA

Dec 01, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 01, 2000	legacy	363(288)

Dec 10, 1999

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 10, 1999	legacy	363(288)

Dec 10, 1999

Full accounts made up to Feb 28, 1999

AA

Dec 24, 1998

Full accounts made up to Feb 28, 1998

AA

Dec 23, 1998

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 23, 1998	legacy	363(288)

View All Filings

Who are the officers of DUNYVEG INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVIE, Douglas Pollock 4 Otterburn Drive Giffnock G46 6UJ Glasgow			Secretary	4 Otterburn Drive Giffnock G46 6UJ Glasgow			British		Chartered Accountant	136080002
HARVIE, Douglas Pollock 4 Otterburn Drive Giffnock G46 6UJ Glasgow			Director	4 Otterburn Drive Giffnock G46 6UJ Glasgow			British	1956-8	Chartered Accountant	136080002
HARVIE, Elizabeth Ann 4 Otterburn Drive G46 6UJ Glasgow Lanarkshire	Apr 20, 2007		Director	4 Otterburn Drive G46 6UJ Glasgow Lanarkshire			British	1959-6	Teacher	121099180001
HARVIE, Catherine Best 13 Curlinghall KA30 8LB Largs Ayrshire		Apr 20, 2007	Director	13 Curlinghall KA30 8LB Largs Ayrshire			British	1923-10	Company Director	136090002
LOUDON, James Kennedy 34 Mcmahon Drive Woodlands ML2 9BS Newmains Lanarkshire	Oct 01, 1996	Feb 23, 1999	Director	34 Mcmahon Drive Woodlands ML2 9BS Newmains Lanarkshire			British	1946-9	Engineer	50830330002
MCALLISTER, Douglas 42 Kilwinning Road KA12 8RY Irvine Ayrshire	Dec 01, 1990	Jun 03, 2005	Director	42 Kilwinning Road KA12 8RY Irvine Ayrshire			British	1947-7	Engineer	1304660004

View Detailed Information on Officers and People with Significant Control

Does DUNYVEG INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 25, 1991 Delivered On Jun 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 14 muriel street barrhead ren 66430.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 28, 1991Registration of a charge Apr 25, 2007Statement of satisfaction of a charge in full or part (419a)
Bond of cash credit & floating charge	Created On Mar 04, 1970 Delivered On Mar 13, 1970	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 13, 1970Registration of a charge Apr 15, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DUNYVEG INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 15, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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