DUNNET LIMITED

Overview

Company Name	DUNNET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202033
Jurisdiction	Scotland
Date of Creation	Dec 01, 1999

Summary

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

What is the purpose of DUNNET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DUNNET LIMITED located?

Registered Office Address	2/8 Tytler Gardens EH8 8HQ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DUNNET LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 71 LIMITED	Dec 01, 1999	Dec 01, 1999

What are the latest accounts for DUNNET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DUNNET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for DUNNET LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Dec 03, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Dec 31, 2023

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Dec 13, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Dec 31, 2022

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Dec 02, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Dec 31, 2021

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Dec 01, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Dec 31, 2020

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

2 pages

Dec 01, 2020

Confirmation statement made on Dec 01, 2020 with no updates

3 pages

CS01

Dec 31, 2019

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

2 pages

Dec 02, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

Dec 31, 2018

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Dec 04, 2018

Confirmation statement made on Dec 01, 2018 with no updates

3 pages

CS01

Jan 08, 2018

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

2 pages

Jan 08, 2018

Confirmation statement made on Dec 01, 2017 with no updates

3 pages

CS01

Jan 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 08, 2016

Confirmation statement made on Dec 01, 2016 with updates

6 pages

CS01

Dec 31, 2015

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Dec 21, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 2	SH01

Dec 31, 2014

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Dec 08, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 2	SH01

Mar 12, 2014

Termination of appointment of David Gordon as a director

1 pages

TM01

Mar 12, 2014

Termination of appointment of Alan Gordon as a director

1 pages

TM01

Mar 12, 2014

Termination of appointment of David Gordon as a secretary

1 pages

TM02

View All Filings

Who are the officers of DUNNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLASGOW, David Alexander Tytler Gardens EH8 8HQ Edinburgh 2/8 Midlothian Scotland	Oct 18, 2013		Director	Tytler Gardens EH8 8HQ Edinburgh 2/8 Midlothian Scotland	Scotland	British	1983-8	Business Executive	182293570001
HURRIE, Laura Lee Tytler Gardens EH8 8HQ Edinburgh 2/8 Midlothian Scotland	Oct 18, 2013		Director	Tytler Gardens EH8 8HQ Edinburgh 2/8 Midlothian Scotland	Scotland	Canadian	1982-11	Business Executive	182293690001
DUNNET, Janette Spalding 12 Mcdonald Place EH7 4NH Edinburgh Midlothian	Dec 04, 2000	Jun 23, 2005	Secretary	12 Mcdonald Place EH7 4NH Edinburgh Midlothian		British		Clerkess	67832240001
GORDON, David Allan James Primrose Avenue KY11 2WS Rosyth 29 Fife Scotland	Sep 22, 2009	Dec 03, 2013	Secretary	Primrose Avenue KY11 2WS Rosyth 29 Fife Scotland		British		Postman	140939180001
GORDON, Patricia Margaret Pilton Gardens EH5 2HY Edinburgh 40	Jun 23, 2005	Sep 24, 2009	Secretary	Pilton Gardens EH5 2HY Edinburgh 40		British		None	76700560002
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Dec 01, 1999	Dec 04, 2000	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh					900015860001
DUNNET, Janette Spalding 12 Mcdonald Place EH7 4NH Edinburgh Midlothian	Dec 16, 1999	Jun 23, 2005	Director	12 Mcdonald Place EH7 4NH Edinburgh Midlothian		British	1944-5	Clerkess	67832240001
DUNNET, William Michael 12 Mcdonald Place EH7 4NH Edinburgh Midlothian	Dec 16, 1999	Sep 19, 2005	Director	12 Mcdonald Place EH7 4NH Edinburgh Midlothian		British	1944-6	Taxi Driver	67832270001
GORDON, Alan Thomas Pilton Gardens EH5 2HY Edinburgh 40	Jun 23, 2005	Dec 03, 2013	Director	Pilton Gardens EH5 2HY Edinburgh 40	Scotland	British	1952-3	Taxi Operator	76700590002
GORDON, David Allan James Tytler Gardens EH8 8HQ Edinburgh 2/8 Midlothian	Sep 22, 2009	Dec 03, 2013	Director	Tytler Gardens EH8 8HQ Edinburgh 2/8 Midlothian	Scotland	British	1980-7	Postman	140939180001
GORDON, Patricia Margaret Pilton Gardens EH5 2HY Edinburgh 40	Jun 23, 2005	Sep 24, 2009	Director	Pilton Gardens EH5 2HY Edinburgh 40		British	1954-6	None	76700560002
MURRAY, Stuart Ritchie (3f1) 72 Broughton Street EH1 3SA Edinburgh Midlothian	Dec 01, 1999	Dec 16, 1999	Director	(3f1) 72 Broughton Street EH1 3SA Edinburgh Midlothian		British	1965-9	Solicitor	70808050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNNET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Alexander Glasgow Tytler Gardens EH8 8HQ Edinburgh 2/8 Scotland	Jul 01, 2016	Tytler Gardens EH8 8HQ Edinburgh 2/8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Laura Lee Hurrie Tytler Gardens EH8 8HQ Edinburgh 2/8 Scotland	Jul 01, 2016	Tytler Gardens EH8 8HQ Edinburgh 2/8 Scotland	No
	Nationality: Canadian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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