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DUNBENNAN LIMITED

DUNBENNAN LIMITED

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

    • Overview

    Company NameDUNBENNAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196097
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNBENNAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUNBENNAN LIMITED located?

    Registered Office Address
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNBENNAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for DUNBENNAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(Scot)

    Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Atria One 144 Morrison Street Edinburgh EH3 8EX on Mar 04, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2022

    		LRESSP

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Notification of Charles Mitchell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 11, 2017 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		9 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Termination of appointment of Paull & Williamsons Llp as a secretary

    		1 pagesTM02

    Appointment of Burness Paull & Williamsons Llp as a secretary

    		2 pagesAP04

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    		SH01
    View All Filings

    Who are the officers of DUNBENNAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    MITCHELL, Charles
    Denwood
    Craigton Road
    AB15 9QJ Cults
    Aberdeenshire
    		Director
    Denwood
    Craigton Road
    AB15 9QJ Cults
    Aberdeenshire
    		British337260001
    MORONEY, Jill Lea
    29 Red Inch Circle
    Newburgh
    AB41 6AW Ellon
    Aberdeenshire
    		Nominee Secretary
    29 Red Inch Circle
    Newburgh
    AB41 6AW Ellon
    Aberdeenshire
    		British900018830001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    MCNIVEN, Alan Ross
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		Director
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		ScotlandBritish61506150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNBENNAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Mitchell
    Craigton Road
    Cults
    AB15 9QJ Aberdeen
    Denwood
    United Kingdom
    		Apr 06, 2016
    Craigton Road
    Cults
    AB15 9QJ Aberdeen
    Denwood
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DUNBENNAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2023Due to be dissolved on
    Feb 25, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0