DUNFARE TRADING COMPANY LTD
Overview
| Company Name | DUNFARE TRADING COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC469332 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNFARE TRADING COMPANY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUNFARE TRADING COMPANY LTD located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNFARE TRADING COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for DUNFARE TRADING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 27 Deeside Brae Aberdeen AB12 5UE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jan 29, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jordan James Anderson as a director on Aug 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristoffer Boyd Anderson as a director on Aug 03, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Kristoffer Boyd Anderson as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jordan James Anderson as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Feb 28, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of DUNFARE TRADING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Hazel Johnston | Secretary | Deeside Brae AB12 5UE Aberdeen 27 Scotland | 184906810001 | |||||||
| ANDERSON, Niall Ronald | Director | Deeside Brae AB12 5UE Aberdeen 27 Scotland | United Kingdom | British | Engineer | 1259250005 | ||||
| ANDERSON, Jordan James | Director | Deeside Brae AB12 5UE Aberdeen 27 | Scotland | British | Electrician | 229144490001 | ||||
| ANDERSON, Kristoffer Boyd | Director | Deeside Brae AB12 5UE Aberdeen 27 | Scotland | British | Student | 229144590001 |
Who are the persons with significant control of DUNFARE TRADING COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Niall Ronald Anderson | May 16, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does DUNFARE TRADING COMPANY 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