DULAINEY INVESTMENTS LIMITED
Overview
| Company Name | DULAINEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC251223 |
| 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 DULAINEY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DULAINEY INVESTMENTS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DULAINEY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for DULAINEY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for DULAINEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2026 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Duane Sutherland as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Elaine Janet Sutherland on Jan 22, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Elaine Janet Sutherland as a person with significant control on Jan 22, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Elaine Janet Sutherland on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Duane Sutherland on Jan 22, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Who are the officers of DULAINEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 |
| 112802860001 | ||||||||||
| SUTHERLAND, Elaine Janet | Director | Wood Of Muiresk AB53 4HD Turriff Fairview Aberdeenshire United Kingdom | Scotland | British | 90378440005 | |||||||||
| HUTCHEON RATTRAY & COMPANY | Secretary | 393 Union Street AB11 6BX Aberdeen Aberdeenshire | 102180070001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| SUTHERLAND, Duane | Director | Wood Of Muiresk AB53 4HD Turriff Fairview Aberdeenshire United Kingdom | Scotland | British | 157774240001 |
Who are the persons with significant control of DULAINEY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Janet Sutherland | Apr 06, 2016 | Wood Of Muiresk AB53 4HD Turriff Fairview Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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