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DUNROSS INVESTMENTS LIMITED

DUNROSS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNROSS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720450
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNROSS INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DUNROSS INVESTMENTS LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNROSS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DUNROSS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for DUNROSS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Aug 14, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2023 with updates

    		28 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 1,936,210
    		19 pagesSH01

    Registration of charge SC7204500002, created on Jun 10, 2022

    		15 pagesMR01

    Registration of charge SC7204500003, created on Jun 10, 2022

    		15 pagesMR01

    Registration of charge SC7204500004, created on Jun 10, 2022

    		15 pagesMR01

    Registration of charge SC7204500005, created on Jun 10, 2022

    		15 pagesMR01

    Registration of charge SC7204500006, created on Jun 10, 2022

    		15 pagesMR01

    Registration of charge SC7204500007, created on Jun 10, 2022

    		15 pagesMR01

    Registration of charge SC7204500008, created on Jun 10, 2022

    		15 pagesMR01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Section 190/business incorporation agreement approved 31/05/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC7204500001, created on May 05, 2022

    		16 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DUNROSS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, John Paul
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish50890420001
    DUNN, Xanthe Alexandria
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish57516890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNROSS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Dunn
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Jan 20, 2022
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Xanthe Alexandria Dunn
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Jan 20, 2022
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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