Company NameDunoon (Nominees) Limited
DirectorEuan Joseph MacDonald
Company StatusActive
Company NumberSC024572
CategoryPrivate Limited Company
Incorporation Date24 September 1946(75 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Euan Joseph MacDonald
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1991(44 years, 3 months after company formation)
Appointment Duration30 years, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressTower Bank
Knockamillie Terrace, Innellan
Dunoon
Argyll
PA23 7SZ
Scotland
Secretary NameMessrs  Stewart & Bennett Solicitors
NationalityBritish
StatusCurrent
Appointed31 October 1995(49 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address82 Argyll Street
Dunoon
Argyll
PA23 7NE
Scotland
Director NameRobert Norman Macpherson
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1989(42 years, 5 months after company formation)
Appointment Duration12 years, 9 months (resigned 04 December 2001)
RoleSolicitor
Correspondence AddressThe Old Manse
Strachur
Cairndow
Argyll
PA27 8DF
Scotland
Director NameMrs Sheila Ann Boyd Macpherson
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1989(42 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 October 1996)
RoleMarried Woman
Correspondence AddressThe Old Manse
Strachur
Cairndow
Argyll
PA27 8DF
Scotland
Director NameAudrey Mary McIntosh McDiarmid
Date of BirthAugust 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1989(42 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 October 1995)
RoleMarried Woman
Correspondence AddressPembroke 77 Hunter Street
Kirn
Dunoon
Argyll
PA23 8JR
Scotland
Director NameDonald McDiarmid
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1989(42 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 October 1995)
RoleSolicitor
Correspondence AddressPembroke 77 Hunter Street
Kirn
Dunoon
Argyll
PA23 8JR
Scotland
Secretary NameEwen Campbell Livingstone
NationalityBritish
StatusResigned
Appointed28 February 1989(42 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressBurnbank 143 Auchamore Road
Dunoon
Argyll
PA23 7LR
Scotland
Director NameAilsa Helen MacDonald
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1991(44 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 October 1996)
RoleSchool Teacher
Correspondence AddressTower Bank
Knockamillie Terrace
Innellan
Argyll
PA23 7SQ
Scotland

Contact

Telephone01369 702885
Telephone regionDunoon

Location

Registered Address82 Argyll Street
Dunoon
PA23 7NJ
Scotland
ConstituencyArgyll and Bute
WardDunoon
Address Matches3 other UK companies use this postal address

Shareholders

3 at £1Euan Joseph Macdonald
75.00%
Ordinary
1 at £1Ailsa Helen Macdonald
25.00%
Ordinary

Financials

Year2014
Turnover£450
Gross Profit£450
Net Worth-£1,228
Cash£109
Current Liabilities£1,337

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 April 2021 (4 months, 3 weeks ago)
Next Return Due14 May 2022 (7 months, 3 weeks from now)

Filing History

7 June 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
24 February 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 May 2020Confirmation statement made on 30 April 2020 with updates (4 pages)
27 April 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 May 2019Micro company accounts made up to 31 December 2018 (3 pages)
1 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
13 July 2018Micro company accounts made up to 31 December 2017 (4 pages)
1 June 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
26 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
26 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
(4 pages)
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
(4 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4
(4 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4
(4 pages)
3 March 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
3 March 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
12 May 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
12 May 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4
(4 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4
(4 pages)
4 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
4 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 April 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
2 April 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
31 May 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
31 May 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
10 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
20 May 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
20 May 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
11 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 July 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
5 July 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
10 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
29 May 2009Return made up to 30/04/09; full list of members (3 pages)
29 May 2009Return made up to 30/04/09; full list of members (3 pages)
21 April 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
21 April 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
20 February 2009Return made up to 30/04/08; no change of members (10 pages)
20 February 2009Return made up to 30/04/08; no change of members (10 pages)
7 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
7 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
18 December 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
18 December 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
5 June 2007Return made up to 30/04/07; no change of members (6 pages)
5 June 2007Return made up to 30/04/07; no change of members (6 pages)
11 July 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
11 July 2006Return made up to 30/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/06
(6 pages)
11 July 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
11 July 2006Return made up to 30/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/06
(6 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
16 May 2005Return made up to 30/04/05; full list of members (6 pages)
16 May 2005Return made up to 30/04/05; full list of members (6 pages)
26 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
26 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
28 June 2004Return made up to 30/04/04; full list of members (6 pages)
28 June 2004Return made up to 30/04/04; full list of members (6 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
29 July 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
3 May 2002Return made up to 30/04/02; full list of members (7 pages)
3 May 2002Return made up to 30/04/02; full list of members (7 pages)
23 January 2002Total exemption full accounts made up to 31 December 2000 (6 pages)
23 January 2002Total exemption full accounts made up to 31 December 2000 (6 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
26 June 2001Return made up to 30/04/01; full list of members (7 pages)
26 June 2001Return made up to 30/04/01; full list of members (7 pages)
11 July 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 July 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2000Full accounts made up to 31 December 1999 (7 pages)
10 July 2000Full accounts made up to 31 December 1999 (7 pages)
14 May 1999Return made up to 30/04/99; no change of members (4 pages)
14 May 1999Return made up to 30/04/99; no change of members (4 pages)
11 May 1999Full accounts made up to 31 December 1998 (8 pages)
11 May 1999Full accounts made up to 31 December 1998 (8 pages)
19 June 1998Full accounts made up to 31 December 1997 (8 pages)
19 June 1998Full accounts made up to 31 December 1997 (8 pages)
5 May 1998Return made up to 30/04/98; no change of members (4 pages)
5 May 1998Return made up to 30/04/98; no change of members (4 pages)
5 November 1997Full accounts made up to 31 December 1996 (8 pages)
5 November 1997Full accounts made up to 31 December 1996 (8 pages)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
11 February 1997Full accounts made up to 31 December 1995 (7 pages)
11 February 1997Full accounts made up to 31 December 1995 (7 pages)
1 July 1996Return made up to 30/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 July 1996Return made up to 30/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 November 1995Secretary resigned;new secretary appointed (2 pages)
13 November 1995Director resigned (2 pages)
13 November 1995Director resigned (2 pages)
13 November 1995Secretary resigned;new secretary appointed (2 pages)
13 November 1995Director resigned (2 pages)
13 November 1995Director resigned (2 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
23 May 1995Return made up to 30/04/95; no change of members (6 pages)
23 May 1995Return made up to 30/04/95; no change of members (6 pages)