DUNELA LIMITED

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

    Company NameDUNELA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231580
    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 DUNELA LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DUNELA LIMITED located?

    Registered Office Address
    Third Floor, 2
    Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNELA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2022

    What are the latest filings for DUNELA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    17 pagesLIQ13(Scot)

    Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Third Floor, 2 Semple Street Edinburgh EH3 8BL on May 26, 2022

    3 pagesAD01

    Registered office address changed from 12 Ashton Lane Glasgow G12 8SJ to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Mar 16, 2022

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2022

    LRESSP

    Confirmation statement made on Jan 01, 2022 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of DUNELA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Carol Susan
    Ashton Lane
    G12 8SJ Glasgow
    12
    Scotland
    Scotland
    Secretary
    Ashton Lane
    G12 8SJ Glasgow
    12
    Scotland
    Scotland
    BritishRestaurateur77699310003
    CLYDESDALE, Colin
    Ashton Lane
    G12 8SJ Glasgow
    12
    Scotland
    Scotland
    Director
    Ashton Lane
    G12 8SJ Glasgow
    12
    Scotland
    Scotland
    United KingdomScottishDirector861120003
    WRIGHT, Carol Susan
    Ashton Lane
    G12 8SJ Glasgow
    12
    Scotland
    Scotland
    Director
    Ashton Lane
    G12 8SJ Glasgow
    12
    Scotland
    Scotland
    United KingdomBritishRestaurateur77699310003
    MAXMAC REGISTRATIONS LIMITED
    100 West Regent Street
    G2 2QB Glasgow
    Nominee Secretary
    100 West Regent Street
    G2 2QB Glasgow
    900023390001
    DUFF, Peter
    Rockville House
    Heads Of Glassford
    Strathaven
    Nominee Director
    Rockville House
    Heads Of Glassford
    Strathaven
    ScotlandBritish900023380001

    Who are the persons with significant control of DUNELA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Susan Wright
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    Apr 06, 2016
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    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.
    Mr Colin Clydesdale
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    Apr 06, 2016
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    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.

    Does DUNELA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2022Commencement of winding up
    Mar 03, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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