DUNWILCO (385) LIMITED

DUNWILCO (385) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNWILCO (385) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC146632
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNWILCO (385) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is DUNWILCO (385) LIMITED located?

    Registered Office Address
    3rd Floor, George House
    50 George Square
    G2 1EH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNWILCO (385) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DUNWILCO (385) LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for DUNWILCO (385) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Termination of appointment of Sigmund Ciffer as a director on Apr 23, 2024

    1 pagesTM01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2015

    15 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Sep 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to May 31, 2014

    15 pagesAA

    Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Street Glasgow G2 1EH on Sep 24, 2014

    3 pagesAD01

    Who are the officers of DUNWILCO (385) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIFFER, Sidy
    6 Danescroft Avenue
    Hendon
    NW4 2NE London
    Secretary
    6 Danescroft Avenue
    Hendon
    NW4 2NE London
    British44127760001
    CIFFER, Jeffrey David
    6 Danescroft Avenue
    NW4 2NE London
    Director
    6 Danescroft Avenue
    NW4 2NE London
    EnglandBritishCompany Director108751180001
    CIFFER, Sidy
    6 Danescroft Avenue
    Hendon
    NW4 2NE London
    Director
    6 Danescroft Avenue
    Hendon
    NW4 2NE London
    EnglandBritishSecretary44127760001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    CIFFER, Sigmund
    6 Danescroft Avenue
    NW4 2NE London
    Director
    6 Danescroft Avenue
    NW4 2NE London
    United KingdomBritishCompany Director20573020001
    CUMMING, Donald Ian
    20 Saltire Court
    Castle Terrace
    EH1 2EN Edinburgh
    Director
    20 Saltire Court
    Castle Terrace
    EH1 2EN Edinburgh
    BritishWriter To The Signet35451040004
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    British900004620001

    Who are the persons with significant control of DUNWILCO (385) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey David Ciffer
    Danescroft Avenue
    NW4 2NE London
    6
    England
    Apr 06, 2016
    Danescroft Avenue
    NW4 2NE London
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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