DUNWAY LIMITED

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

    Company NameDUNWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC249848
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNWAY LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNWAY LIMITED located?

    Registered Office Address
    Unit 12 Bonnyside Road
    FK4 2AD Bonnybridge
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for DUNWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Change of details for Mr Andrew Mc Nee as a person with significant control on Nov 28, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Notification of Hazel Margaret Pool as a person with significant control on May 31, 2024

    2 pagesPSC01

    Change of details for Mr Andrew Mc Nee as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 18, 2018

    • Capital: GBP 1,000
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 21, 2017 with no updates

    3 pagesCS01

    Notification of Andrew Mc Nee as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of DUNWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEE, Andrew William
    Panmure Path
    Cumbernauld
    G68 9FD Glasgow
    4
    United Kingdom
    Director
    Panmure Path
    Cumbernauld
    G68 9FD Glasgow
    4
    United Kingdom
    United KingdomBritish149324810001
    POOL, Hazel Margaret
    44 Chestnut Avenue
    G67 3NS Cumbernauld
    Lanarkshire
    Director
    44 Chestnut Avenue
    G67 3NS Cumbernauld
    Lanarkshire
    United KingdomBritish90686410001
    POOL, Danielle De Lauelle
    4 Panmure Path
    G68 9FD Cumbernauld
    Lanarkshire
    Secretary
    4 Panmure Path
    G68 9FD Cumbernauld
    Lanarkshire
    British90686480002
    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

    Who are the persons with significant control of DUNWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Margaret Pool
    Chestnut Avenue
    Cumbernauld
    G67 3NS Glasgow
    44 Chestnut Avenue
    Scotland
    May 31, 2024
    Chestnut Avenue
    Cumbernauld
    G67 3NS Glasgow
    44 Chestnut Avenue
    Scotland
    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 Andrew William Mcnee
    Bonnyside Road
    FK4 2AD Bonnybridge
    Unit 12
    Stirlingshire
    Apr 06, 2016
    Bonnyside Road
    FK4 2AD Bonnybridge
    Unit 12
    Stirlingshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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