Dunoon (Nominees) Limited

Company Name	Dunoon (Nominees) Limited
Director	Euan Joseph MacDonald
Company Status	Active
Company Number	SC024572
Category	Private Limited Company
Incorporation Date	24 September 1946(77 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Euan Joseph MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 January 1991(44 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tower Bank Knockamillie Terrace, Innellan Dunoon Argyll PA23 7SZ Scotland

Secretary Name	Messrs Stewart & Bennett Solicitors
Nationality	British
Status	Current
Appointed	31 October 1995(49 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	82 Argyll Street Dunoon Argyll PA23 7NE Scotland

Director Name	Robert Norman Macpherson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(42 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 December 2001)
Role	Solicitor
Correspondence Address	The Old Manse Strachur Cairndow Argyll PA27 8DF Scotland

Director Name	Mrs Sheila Ann Boyd Macpherson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(42 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 1996)
Role	Married Woman
Correspondence Address	The Old Manse Strachur Cairndow Argyll PA27 8DF Scotland

Director Name	Audrey Mary McIntosh McDiarmid
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(42 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 1995)
Role	Married Woman
Correspondence Address	Pembroke 77 Hunter Street Kirn Dunoon Argyll PA23 8JR Scotland

Director Name	Donald McDiarmid
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(42 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	Pembroke 77 Hunter Street Kirn Dunoon Argyll PA23 8JR Scotland

Secretary Name	Ewen Campbell Livingstone
Nationality	British
Status	Resigned
Appointed	28 February 1989(42 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Burnbank 143 Auchamore Road Dunoon Argyll PA23 7LR Scotland

Director Name	Ailsa Helen MacDonald
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(44 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 1996)
Role	School Teacher
Correspondence Address	Tower Bank Knockamillie Terrace Innellan Argyll PA23 7SQ Scotland

Contact

Telephone	01369 702885
Telephone region	Dunoon

Location

Registered Address	82 Argyll Street Dunoon PA23 7NJ Scotland
Constituency	Argyll and Bute
Ward	Dunoon
Address Matches	7 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£450
Gross Profit	£450
Net Worth	-£1,228
Cash	£109
Current Liabilities	£1,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

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

Dunoon (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland