DUNNING DESIGN LTD.

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

    Company NameDUNNING DESIGN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241102
    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 DUNNING DESIGN LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUNNING DESIGN LTD. located?

    Registered Office Address
    c/o KPMG LLP
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNNING DESIGN LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for DUNNING DESIGN LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for DUNNING DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 378 Brandon Street Motherwell ML1 1XA to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on Sep 16, 2014

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    17 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Julian Westaby on Dec 13, 2009

    2 pagesCH01

    Director's details changed for Claire Dunning on Dec 13, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    7 pagesAA

    Who are the officers of DUNNING DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTABY, Julian
    1 Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    Lanarkshire
    Secretary
    1 Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    Lanarkshire
    British87039610002
    DUNNING, Claire Elizabeth
    1 Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    Director
    1 Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    United KingdomBritishDirector87039880002
    WESTABY, Julian
    1 Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    Lanarkshire
    Director
    1 Douglas Drive
    Cambuslang
    G72 8NQ Glasgow
    Lanarkshire
    ScotlandBritishDirector87039610002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does DUNNING DESIGN LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 14, 2003
    Delivered On Mar 24, 2003
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 2003Registration of a charge (410)

    Does DUNNING DESIGN LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2014Commencement of winding up
    Sep 04, 2014Petition date
    Aug 22, 2015Dissolved on
    May 14, 2015Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    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