DUNWALD LIMITED
Overview
| Company Name | DUNWALD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376476 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNWALD LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is DUNWALD LIMITED located?
| Registered Office Address | c/o CAMPBELL DALLAS LLP Titanium 1 Kings Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNWALD LIMITED?
| Company Name | From | Until |
|---|---|---|
| H1 SPECIALIST RECRUITMENT LTD | Apr 27, 2010 | Apr 27, 2010 |
| PCSG SPECIALIST RECRUITMENT LIMITED | Apr 08, 2010 | Apr 08, 2010 |
What are the latest accounts for DUNWALD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for DUNWALD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DUNWALD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 205 Bath Street Glasgow Lanarkshire G2 4HZ Scotland* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed H1 specialist recruitment LTD\certificate issued on 26/03/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 203 Bath Street Glasgow G2 4HZ Scotland* on Mar 24, 2014 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Mar 31, 2013 | 8 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sam Dylan Easen on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sam Easen on Jun 01, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom* on May 28, 2013 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Mar 31, 2012 | 5 pages | AAMD | ||||||||||
Appointment of Mr Alan Lovat Mackenzie as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 29, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Apr 30, 2012 to Feb 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Pamela Carol Easen on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Active Corporate Llp 221 West George Street Glasgow Glasgow G2 2ND Scotland* on Feb 27, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of DUNWALD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASEN, Sam | Secretary | c/o Campbell Dallas Llp Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | 150361820001 | |||||||
| EASEN, Pamela Carol | Director | Newnham Bridge Tenbury Wells The White House Worcestershire England | United Kingdom | British | Businesswoman | 91707120002 | ||||
| EASEN, Sam Dylan | Director | c/o Campbell Dallas Llp Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Businessman | 62833540003 | ||||
| MACKENZIE, Alan Lovat | Director | c/o Campbell Dallas Llp Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | Charted Accountant | 62414920001 |
Does DUNWALD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 13, 2011 Delivered On Jul 19, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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