DUNVALE INVESTMENTS LIMITED

DUNVALE INVESTMENTS LIMITED

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

    Company NameDUNVALE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271982
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of DUNVALE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (227) LIMITEDAug 13, 2004Aug 13, 2004

    What are the latest accounts for DUNVALE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DUNVALE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for DUNVALE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2025

    18 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    17 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    17 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    17 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    17 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Macroberts Corporate Services Limited as a secretary on May 01, 2020

    1 pagesTM02

    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 pagesAD01

    Group of companies' accounts made up to Jan 31, 2019

    17 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Euan Lewis Wheatley as a director on Feb 08, 2019

    2 pagesAP01

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    17 pagesAA

    Group of companies' accounts made up to Jan 31, 2017

    16 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    16 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Douglas Gordon George Wheatley on Aug 09, 2016

    2 pagesCH01

    Statement of capital on Jan 27, 2016

    • Capital: GBP 2,358,080
    4 pagesSH19

    Who are the officers of DUNVALE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEATLEY, Douglas Gordon George
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1 Finnieston Business Park
    Scotland
    Director
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1 Finnieston Business Park
    Scotland
    United KingdomBritish73814720001
    WHEATLEY, Euan Lewis
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1 Finnieston Business Park
    Scotland
    Director
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1 Finnieston Business Park
    Scotland
    ScotlandBritish255230440001
    BURNESS PAULL & WILLIAMSONS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920002
    MACROBERTS CORPORATE SERVICES LIMITED
    60 York Street
    G2 8JX Glasgow
    Capella (Tenth Floor)
    Scotland
    Secretary
    60 York Street
    G2 8JX Glasgow
    Capella (Tenth Floor)
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    130204580001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of DUNVALE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Gordon George Wheatley
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1 Finnieston Business Park
    Scotland
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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