DUNAVERIG LTD.
Overview
| Company Name | DUNAVERIG LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNAVERIG LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUNAVERIG LTD. located?
| Registered Office Address | Dunaverig Thornhill FK8 3QW Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNAVERIG LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DUNAVERIG LTD.?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for DUNAVERIG LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Registration of charge SC2179210004, created on Feb 29, 2024 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Tradstocks Group Ltd as a person with significant control on Jun 29, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Peter James Allan Stewart as a person with significant control on Jun 29, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Registration of charge SC2179210003, created on Nov 18, 2020 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DUNAVERIG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Peter James Allan | Director | Thornhill FK8 3QW Stirling Dunaverig Scotland | United Kingdom | British | Company Director | 101130660005 | ||||
| MCFARLANE, David William | Secretary | Thornhill FK8 3QW Stirling Dunaverig Scotland | British | Scc | 75937570003 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of DUNAVERIG LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradstocks Group Ltd | Jun 29, 2021 | Thornhill FK8 3QW Stirling Dunaverig United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Allan Stewart | Apr 28, 2016 | Thornhill FK8 3QW Stirling Dunaverig | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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