DUNVALE INVESTMENTS LIMITED
Overview
| Company Name | DUNVALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271982 |
| 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 DUNVALE INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is DUNVALE INVESTMENTS LIMITED located?
| Registered Office Address | Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNVALE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (227) LIMITED | Aug 13, 2004 | Aug 13, 2004 |
What are the latest accounts for DUNVALE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DUNVALE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for DUNVALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Macroberts Corporate Services Limited as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on Apr 30, 2020 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jan 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Euan Lewis Wheatley as a director on Feb 08, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2018 | 17 pages | AA | ||
Group of companies' accounts made up to Jan 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Douglas Gordon George Wheatley on Aug 09, 2016 | 2 pages | CH01 | ||
Statement of capital on Jan 27, 2016
| 4 pages | SH19 | ||
Who are the officers of DUNVALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, Douglas Gordon George | Director | Minerva Way G3 8AU Glasgow Pavilion 1 Finnieston Business Park Scotland | United Kingdom | British | 73814720001 | |||||||||
| WHEATLEY, Euan Lewis | Director | Minerva Way G3 8AU Glasgow Pavilion 1 Finnieston Business Park Scotland | Scotland | British | 255230440001 | |||||||||
| BURNESS PAULL & WILLIAMSONS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920002 | |||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella (Tenth Floor) Scotland |
| 130204580001 | ||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of DUNVALE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Gordon George Wheatley | Apr 06, 2016 | Minerva Way G3 8AU Glasgow Pavilion 1 Finnieston Business Park Scotland | 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