DUNWILCO (194) LIMITED
Overview
| Company Name | DUNWILCO (194) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC121527 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNWILCO (194) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUNWILCO (194) LIMITED located?
| Registered Office Address | C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce AB21 0GU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNWILCO (194) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DUNWILCO (194) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for DUNWILCO (194) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB21 0GS Scotland to C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB21 0GU on Dec 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB2 0GU to C/O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen AB21 0GS on Nov 25, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 34 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||
Notification of Burness Paull (Trustees) Limited as a person with significant control on May 08, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 12, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Shaun Compton Ross as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 32 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Jun 30, 2021 | 33 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 33 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 34 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2018 | 29 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2017 | 29 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2016 | 31 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DUNWILCO (194) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Shaun Compton | Director | West Cults House 493 North Deeside Road Cults AB15 9ES Aberdeen | Scotland | British | 880570002 | |||||
| SMITH, David Balfour | Secretary | East Neuk Netherly AB39 3RB Stonehaven Aberdeenshire | British | 544790001 | ||||||
| SMITH, David Balfour | Director | Netherley AB39 3RB Stonehaven East Neuk Kincardineshire Scotland | United Kingdom | British | 544790001 | |||||
| SMITH, David Balfour | Director | East Neuk Netherly AB39 3RB Stonehaven Aberdeenshire | United Kingdom | British | 544790001 |
Who are the persons with significant control of DUNWILCO (194) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burness Paull (Trustees) Limited | May 08, 2024 | Broad Street AB10 1DQ Aberdeen 2 Marischal Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Compton Ross | Apr 06, 2016 | C/O Metrol Technology Limited Unit 24 Kirkhill Place AB2 0GU Dyce Aberdeen | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DUNWILCO (194) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | May 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0