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DUNADD LIMITED

DUNADD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDUNADD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNADD LIMITED?

    • (0201) /

    Where is DUNADD LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    G51 4BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNADD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for DUNADD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2011

    		LRESSP

    Registered office address changed from 2 Roman Road Bearsden Glasgow Lanarkshire G61 2SW on Nov 17, 2011

    		2 pagesAD01

    legacy

    		3 pagesMG03s

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2011

    Statement of capital on Sep 19, 2011

    • Capital: GBP 200,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    legacy

    		4 pagesMG02s

    legacy

    		3 pagesMG02s

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mervin Harris on Sep 04, 2010

    		2 pagesCH01

    Director's details changed for Peter Fegan on Sep 04, 2010

    		2 pagesCH01

    Director's details changed for Brendan O'connell on Sep 04, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		8 pagesAA

    Annual return made up to Sep 04, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mervin Harris on Mar 05, 2009

    		1 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    		7 pagesAA

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of DUNADD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Thomas
    2 Roman Road
    Bearsden
    G61 2SW Glasgow
    Lanarkshire
    		Secretary
    2 Roman Road
    Bearsden
    G61 2SW Glasgow
    Lanarkshire
    		British69659370003
    FEGAN, Peter
    Killinure House
    Tullow
    County Carlow
    Republic Of Ireland
    		Director
    Killinure House
    Tullow
    County Carlow
    Republic Of Ireland
    		IrelandIrishEstate Manager71694390001
    HARRIS, Mervin
    IRISH Enfield
    Ryndville House
    County Meath
    Ireland
    		Director
    IRISH Enfield
    Ryndville House
    County Meath
    Ireland
    		IrelandIrishInvestment Manager71694380003
    O'CONNELL, Brendan
    Main Street
    IRISH Kilcullen
    County Kildare
    Republic Of Ireland
    		Director
    Main Street
    IRISH Kilcullen
    County Kildare
    Republic Of Ireland
    		IrelandIrishInsurance Broker71694370001
    View Detailed Information on Officers and People with Significant Control

    Does DUNADD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 28, 2001
    Delivered On Mar 13, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Potburn house and lands, ettrick, selkirk extending to 19.5 acres or thereby.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 13, 2001Registration of a charge (410)
    • Dec 23, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Feb 09, 2001
    Delivered On Feb 15, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Farm and lands known as potburn south forest, ettrick, selkirk.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 15, 2001Registration of a charge (410)
    • Dec 23, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Oct 10, 2000
    Delivered On Oct 26, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 26, 2000Registration of a charge (410)
    • Oct 29, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does DUNADD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2012Dissolved on
    Nov 07, 2011Commencement 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