DUNDRENNAN MANAGEMENT LIMITED
Overview
Company Name | DUNDRENNAN MANAGEMENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC288726 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DUNDRENNAN MANAGEMENT LIMITED?
- (7414) /
Where is DUNDRENNAN MANAGEMENT LIMITED located?
Registered Office Address | Oakfield House (Wdm) 378 Brandon Street ML1 1XA Motherwell North Lanarkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of DUNDRENNAN MANAGEMENT LIMITED?
Company Name | From | Until |
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BATH STREET (TWO) LIMITED | Sep 22, 2005 | Sep 22, 2005 |
LOTHIAN SHELF (309) LIMITED | Aug 10, 2005 | Aug 10, 2005 |
What are the latest accounts for DUNDRENNAN MANAGEMENT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for DUNDRENNAN MANAGEMENT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Oakfield House 378 Brandon Street Glasgow Lanarkshire ML1 1XA on Jun 06, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Termination of appointment of John Caulfield as a secretary | 2 pages | TM02 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed bath street (two) LIMITED\certificate issued on 26/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 |
Who are the officers of DUNDRENNAN MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MILLAR, Andrew Duncan | Director | 7 Stewarton Drive Cambuslang G72 8DF Glasgow | Scotland | British | Company Director | 61075830001 | ||||
CAULFIELD, John | Secretary | 4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire | British | 117860300001 | ||||||
STEWART, Alan James | Secretary | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | British | Solicitor | 49964620002 | |||||
BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
STEWART, Alan James | Director | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | Scotland | British | Solicitor | 49964620002 | ||||
BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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