DUNN ELECTRICAL LTD

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

    Company NameDUNN ELECTRICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277136
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNN ELECTRICAL LTD?

    • Electrical installation (43210) / Construction

    Where is DUNN ELECTRICAL LTD located?

    Registered Office Address
    Johnston Carmichael Llp
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNN ELECTRICAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DUNN ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    16 pagesWU15(Scot)

    Registered office address changed from Unit 20 Mid Road Industrial Estate Prestonpans East Lothian EH32 9ER Scotland to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on Feb 01, 2019

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 05, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from Unit 2/6 Eastern Industrial Estate 62-66 Newcraighall Road Edinburgh EH15 3HS to Unit 20 Mid Road Industrial Estate Prestonpans East Lothian EH32 9ER on Jan 29, 2016

    1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Dec 07, 2015

    10 pagesRP04

    Annual return made up to Dec 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jan 29, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 29/01/2016

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Director's details changed for Mrs Gillian Margaret Dunn on Apr 19, 2012

    2 pagesCH01

    Director's details changed for Mr Gavin Peter Dunn on Apr 19, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Gillian Margaret Dunn on Apr 19, 2012

    1 pagesCH03

    Who are the officers of DUNN ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Gillian Margaret
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnston Carmichael Llp
    Secretary
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnston Carmichael Llp
    Scottish75686950001
    DUNN, Gavin Peter
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnston Carmichael Llp
    Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnston Carmichael Llp
    ScotlandBritish75687000002
    DUNN, Gillian Margaret
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnston Carmichael Llp
    Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    Johnston Carmichael Llp
    ScotlandScottish75686950002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DUNN, Gavin Peter
    57 Clayknowes Drive
    EH21 6UW Musselburgh
    Midlothian
    Director
    57 Clayknowes Drive
    EH21 6UW Musselburgh
    Midlothian
    ScotlandBritish75687000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DUNN ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Peter Dunn
    Mid Road
    EH32 9ER Prestonpans
    Unit 20, Mid Road Industrial Estate
    Scotland
    Apr 06, 2016
    Mid Road
    EH32 9ER Prestonpans
    Unit 20, Mid Road Industrial Estate
    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.
    Mrs Gillian Margaret Dunn
    Mid Road
    EH32 9ER Prestonpans
    Unit 20, Mid Road Industrial Estate
    Scotland
    Apr 06, 2016
    Mid Road
    EH32 9ER Prestonpans
    Unit 20, Mid Road Industrial Estate
    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.

    Does DUNN ELECTRICAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2022Conclusion of winding up
    Dec 28, 2018Petition date
    Apr 04, 2023Due to be dissolved on
    Dec 28, 2018Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    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