Dunyveg Investments Limited

Company Name	Dunyveg Investments Limited
Directors	Douglas Pollock Harvie and Elizabeth Ann Harvie
Company Status	Liquidation
Company Number	SC036839
Category	Private Limited Company
Incorporation Date	26 September 1961(62 years ago)
Previous Name	Graham Douglas Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Douglas Pollock Harvie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 January 1989(27 years, 4 months after company formation)
Appointment Duration	34 years, 8 months
Role	Chartered Accountant
Correspondence Address	4 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Secretary Name	Douglas Pollock Harvie
Nationality	British
Status	Current
Appointed	31 January 1989(27 years, 4 months after company formation)
Appointment Duration	34 years, 8 months
Role	Chartered Accountant
Correspondence Address	4 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Director Name	Elizabeth Ann Harvie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(45 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Teacher
Correspondence Address	4 Otterburn Drive Glasgow Lanarkshire G46 6UJ Scotland

Director Name	Catherine Best Harvie
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(27 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	13 Curlinghall Largs Ayrshire KA30 8LB Scotland

Director Name	Douglas McAllister
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(29 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 03 June 2005)
Role	Engineer
Correspondence Address	42 Kilwinning Road Irvine Ayrshire KA12 8RY Scotland

Director Name	Mr James Kennedy Loudon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(35 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1999)
Role	Engineer
Correspondence Address	34 McMahon Drive Woodlands Newmains Lanarkshire ML2 9BS Scotland

Location

Registered Address	4 Otterburn Drive Giffnock Glasgow Strathclyde G46 6UG Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Financials

Year	2006
Net Worth	£1,539,733
Cash	£1,039,520
Current Liabilities	£101,428

Accounts

Latest Accounts	28 February 2006 (17 years, 7 months ago)
Next Accounts Due	28 December 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Returns

Next Return Due	12 December 2016 (overdue)

Filing History

22 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
25 April 2007	Dec mort/charge * (2 pages)
12 December 2006	Return made up to 28/11/06; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
16 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
16 December 2005	Return made up to 28/11/05; full list of members (7 pages)
5 October 2005	Director resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 12 muriel street barrhead G78 1QB (1 page)
10 June 2005	Company name changed graham douglas manufacturing lim ited\certificate issued on 10/06/05 (2 pages)
17 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
20 December 2003	Return made up to 28/11/03; full list of members (7 pages)
9 October 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
19 December 2002	Return made up to 28/11/02; full list of members (7 pages)
14 October 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
18 December 2001	Return made up to 28/11/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 29 February 2000 (15 pages)
1 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Full accounts made up to 28 February 1999 (17 pages)
10 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
24 December 1998	Full accounts made up to 28 February 1998 (17 pages)
23 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1997	Return made up to 28/11/97; full list of members (6 pages)
14 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
21 March 1997	Â£ ic 1000/534 23/02/97 Â£ sr 466@1=466 (1 page)
4 March 1997	Memorandum and Articles of Association (4 pages)
31 December 1996	Return made up to 28/11/96; full list of members (6 pages)
31 December 1996	New director appointed (2 pages)
12 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
20 December 1995	Return made up to 28/11/95; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
15 April 1993	Dec mort/charge * (2 pages)
13 December 1982	Accounts made up to 29 February 1980 (10 pages)
22 November 1982	Accounts made up to 28 February 1982 (10 pages)
14 December 1981	Accounts made up to 28 February 1981 (10 pages)
26 September 1961	Certificate of incorporation (1 page)

Dunyveg Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland