DUNION ASSOCIATES LTD.
Overview
| Company Name | DUNION ASSOCIATES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC420717 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNION ASSOCIATES LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DUNION ASSOCIATES LTD. located?
| Registered Office Address | Johnston Lodge Haddfoot Wynd KY10 3AD Anstruther Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNION ASSOCIATES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DUNION ASSOCIATES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Third Acre 2 Fairies Road Perth Perthshire PH1 1NB to Johnston Lodge Haddfoot Wynd Anstruther Fife KY10 3AD on Jan 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Kevin Harry Dunion as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2012
| 3 pages | SH01 | ||||||||||
Termination of appointment of Peter Trainer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcintosh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of DUNION ASSOCIATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNION, Kevin Harry | Director | Haddfoot Wynd KY10 3AD Anstruther Johnston Lodge Fife Scotland | Scotland | British | Consultant | 168081210001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Business Executive | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of DUNION ASSOCIATES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Harry Dunion | Apr 06, 2016 | Haddfoot Wynd KY10 3AD Anstruther Johnston Lodge Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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