DUNARD FUND
Overview
| Company Name | DUNARD FUND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC546564 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNARD FUND?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is DUNARD FUND located?
| Registered Office Address | 4 Royal Terrace EH7 5AB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNARD FUND?
| Company Name | From | Until |
|---|---|---|
| DUNARD FUND 2016 | Sep 29, 2016 | Sep 29, 2016 |
What are the latest accounts for DUNARD FUND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNARD FUND?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for DUNARD FUND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Termination of appointment of Peter Franz Thierfeldt as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Director's details changed for Dr Catherine Colburn Hogel on Jul 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Catherine Colburn Hogel on Jul 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Colin Macduff Liddell on Jul 07, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Carol Colburn Grigor as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Carol Colburn Grigor on Jul 07, 2025 | 2 pages | CH01 | ||
Termination of appointment of J & H Mitchell Ws as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||
Director's details changed for Peter Franz Thierfeldt on Jul 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to 4 Royal Terrace Edinburgh EH7 5AB on Jan 27, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Carol Colburn Grigor as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Carol Colburn Grigor on Apr 14, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erik Colburn Hogel as a director on Jul 27, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Colin Macduff Liddell on Jun 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Elisabeth Lenz on Aug 27, 2021 | 2 pages | CH01 | ||
Secretary's details changed for J & H Mitchell Ws on Dec 31, 2020 | 1 pages | CH04 | ||
Who are the officers of DUNARD FUND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIGOR, Carol Colburn | Director | Royal Terrace EH7 5AB Edinburgh 4 Scotland | Ireland | British | 5641360011 | |||||||||||||
| HOGEL, Catherine Colburn, Dr | Director | Royal Terrace EH7 5AB Edinburgh 4 Scotland | England | British | 171364200001 | |||||||||||||
| LENZ, Elisabeth | Director | Royal Terrace EH7 5AB Edinburgh 4 Scotland | England | British,American | 242958700003 | |||||||||||||
| LIDDELL, Andrew Colin Macduff | Director | Royal Terrace EH7 5AB Edinburgh 4 Scotland | United Kingdom | British | 81131650001 | |||||||||||||
| J & H MITCHELL WS | Secretary | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland |
| 926840001 | ||||||||||||||
| HOGEL, Erik Colburn | Director | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland | Scotland | British | 215243820002 | |||||||||||||
| THIERFELDT, Peter Franz | Director | Royal Terrace EH7 5AB Edinburgh 4 Scotland | Scotland | British | 215243830002 |
Who are the persons with significant control of DUNARD FUND?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Colburn Grigor | Sep 29, 2016 | Royal Terrace EH7 5AB Edinburgh 4 Scotland | No |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
| |||
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