DUNADD ASSET MANAGEMENT LTD
Overview
| Company Name | DUNADD ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC283417 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNADD ASSET MANAGEMENT LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is DUNADD ASSET MANAGEMENT LTD located?
| Registered Office Address | 79 Renfrew Road PA3 4DA Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNADD ASSET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| NEW STREET INVESTMENT MANAGEMENT LIMITED | Apr 19, 2005 | Apr 19, 2005 |
What are the latest accounts for DUNADD ASSET MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for DUNADD ASSET MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 19, 2022 |
| Next Confirmation Statement Due | May 03, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2021 |
| Overdue | Yes |
What are the latest filings for DUNADD ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 26 New Street Paisley Renfrewshire PA1 1YB to 79 Renfrew Road Paisley PA3 4DA on Oct 26, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Ronald Murray Kennedy as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ronald Murray Kennedy on Feb 06, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Andrew Wylie on Apr 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Mitchell Macdonald on Apr 02, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Mitchell Macdonald on Apr 02, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of DUNADD ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Alan Mitchell | Secretary | PA3 4DA Paisley 79 Renfrew Road | British | Solicitor | 31167400001 | |||||
| MACDONALD, Alan Mitchell | Director | PA3 4DA Paisley 79 Renfrew Road | United Kingdom | British | Solicitor | 31167400001 | ||||
| WYLIE, Peter Andrew | Director | PA3 4DA Paisley 79 Renfrew Road | United Kingdom | British | Actuary | 1171310001 | ||||
| WYLIE, Peter Andrew | Secretary | Merlindale Port Glasgow Road PA13 4SG Kilmacolm | British | Actuary | 1171310001 | |||||
| BURTON, Alan Christopher | Director | The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian | Scotland | British | Non-Exec Director | 59221290001 | ||||
| INNES, Norman William | Director | 11 Miller Street G82 2JE Dumbarton | British | Director | 89996400001 | |||||
| KENNEDY, Ronald Murray | Director | Blair Estate KA24 4ER Dalry Waterside Mill, Blair Estate Ayrshire Scotland | Scotland | British | Company Director | 1126200003 |
Who are the persons with significant control of DUNADD ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Mitchell Macdonald | Apr 06, 2016 | PA3 4DA Paisley 79 Renfrew Road | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Andrew Wylie | Apr 06, 2016 | PA3 4DA Paisley 79 Renfrew Road | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DUNADD ASSET MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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