DUNVEGAN LIMITED
Overview
| Company Name | DUNVEGAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209612 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNVEGAN LIMITED?
- Reproduction of sound recording (18201) / Manufacturing
- Information technology consultancy activities (62020) / Information and communication
Where is DUNVEGAN LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNVEGAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCENTOR LIMITED | Sep 13, 2000 | Sep 13, 2000 |
| MODEPRIZE LIMITED | Aug 01, 2000 | Aug 01, 2000 |
What are the latest accounts for DUNVEGAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DUNVEGAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL to 272 Bath Street Glasgow G2 4JR on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Conrad Timothy John Irwin on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 01, 2011 | 17 pages | RP04 | ||||||||||
Who are the officers of DUNVEGAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN, Richard Mark Stephen | Secretary | The Lodge Draycott Foliat SN4 0HX Swindon Wiltshire | British | 35125770004 | ||||||
| IRWIN, Conrad Timothy John | Director | Draycott Foliat SN4 0HX Swindon The Lodge Wiltshire United Kingdom | United States | British | 153718970001 | |||||
| IRWIN, Nicola Rose | Director | Draycott Foliat SN4 0HX Swindon The Lodge United Kingdom | England | British | 35125760004 | |||||
| IRWIN, Richard Mark Stephen | Director | The Lodge Draycott Foliat SN4 0HX Swindon Wiltshire | United Kingdom | British | 35125770004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DUNVEGAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Stephen Irwin | Apr 06, 2016 | Draycott Foliat SN4 0HX Swindon The Lodge England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nicola Rose Irwin | Apr 06, 2016 | Draycott Foliat SN4 0HX Swindon The Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of 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