DUNDRENNAN MANAGEMENT LIMITED

DUNDRENNAN MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDUNDRENNAN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288726
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNDRENNAN MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BATH STREET (TWO) LIMITEDSep 22, 2005Sep 22, 2005
    LOTHIAN SHELF (309) LIMITEDAug 10, 2005Aug 10, 2005

    What are the latest accounts for DUNDRENNAN MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for DUNDRENNAN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2011

    Statement of capital on Aug 12, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from Oakfield House 378 Brandon Street Glasgow Lanarkshire ML1 1XA on Jun 06, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    13 pagesAR01

    Termination of appointment of John Caulfield as a secretary

    2 pagesTM02

    legacy

    7 pages363a

    Accounts made up to Mar 31, 2009

    1 pagesAA

    Certificate of change of name

    Company name changed bath street (two) LIMITED\certificate issued on 26/06/09
    2 pagesCERTNM

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages225

    Who are the officers of DUNDRENNAN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Andrew Duncan
    7 Stewarton Drive
    Cambuslang
    G72 8DF Glasgow
    Director
    7 Stewarton Drive
    Cambuslang
    G72 8DF Glasgow
    ScotlandBritishCompany Director61075830001
    CAULFIELD, John
    4 Rock Drive
    Kilbarchan
    PA10 2HF Johnstone
    Renfrewshire
    Secretary
    4 Rock Drive
    Kilbarchan
    PA10 2HF Johnstone
    Renfrewshire
    British117860300001
    STEWART, Alan James
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    Secretary
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    BritishSolicitor49964620002
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    STEWART, Alan James
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    Director
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    ScotlandBritishSolicitor49964620002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    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