Dunwilco (379) Limited

Company Name	Dunwilco (379) Limited
Company Status	Active
Company Number	SC145065
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey David Ciffer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Danescroft Avenue London NW4 2NE

Secretary Name	Sidy Ciffer
Nationality	British
Status	Current
Appointed	24 September 1996(3 years, 3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Danescroft Avenue Hendon London NW4 2NE

Director Name	Sidy Ciffer
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(5 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	6 Danescroft Avenue Hendon London NW4 2NE

Director Name	Mr Sigmund Ciffer
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(11 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Danescroft Avenue London NW4 2NE

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Helen Rebecca Ciffer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 1996)
Role	Optometrist
Correspondence Address	9 Chatham Close London Nw11

Secretary Name	Helen Rebecca Ciffer
Nationality	British
Status	Resigned
Appointed	09 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 1996)
Role	Optometrist
Correspondence Address	9 Chatham Close London Nw11

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	3rd Floor, George House 50 George Square Glasgow G2 1EH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Roxburgh Enterprise LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,100
Gross Profit	£42,100
Net Worth	-£6,321
Cash	£2,140
Current Liabilities	£10,014

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

12 January 1994	Delivered on: 17 January 1994 Satisfied on: 18 December 2015 Persons entitled: Allied Dunbar Assurance PLC Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: The tenant's interest in lease over 297 byres road and 1A roxburgh street, glasgow registered in land register for scotland under title number gla 69947. Fully Satisfied
7 January 1994	Delivered on: 17 January 1994 Satisfied on: 18 December 2015 Persons entitled: Allied Dunbar Assurance PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

12 January 1994

Delivered on: 17 January 1994
Satisfied on: 18 December 2015
Persons entitled: Allied Dunbar Assurance PLC

Classification: Standard security
Secured details: All sums due or to become due by the company and another.
Particulars: The tenant's interest in lease over 297 byres road and 1A roxburgh street, glasgow registered in land register for scotland under title number gla 69947.
Fully Satisfied

7 January 1994

Delivered on: 17 January 1994
Satisfied on: 18 December 2015
Persons entitled: Allied Dunbar Assurance PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

28 December 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
30 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 November 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
23 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (6 pages)
10 February 2016	Total exemption full accounts made up to 31 May 2015 (14 pages)
10 February 2016	Total exemption full accounts made up to 31 May 2015 (14 pages)
18 December 2015	Satisfaction of charge 2 in full (4 pages)
18 December 2015	Satisfaction of charge 1 in full (4 pages)
18 December 2015	Satisfaction of charge 2 in full (4 pages)
18 December 2015	Satisfaction of charge 1 in full (4 pages)
28 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 2 (6 pages)
28 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 2 (6 pages)
26 January 2015	Total exemption full accounts made up to 31 May 2014 (17 pages)
26 January 2015	Total exemption full accounts made up to 31 May 2014 (17 pages)
11 September 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 11 September 2014 (2 pages)
11 September 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 11 September 2014 (2 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
5 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
2 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
2 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
26 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
26 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 August 2009	Return made up to 21/06/09; full list of members (4 pages)
19 August 2009	Return made up to 21/06/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: c/o bell and scott solicitors 9 clairmont gardens glasgow G3 7LW (1 page)
17 January 2008	Registered office changed on 17/01/08 from: c/o bell and scott solicitors 9 clairmont gardens glasgow G3 7LW (1 page)
11 July 2007	Return made up to 21/06/07; full list of members 363(287) ‐ Registered office changed on 11/07/07 (7 pages)
11 July 2007	Return made up to 21/06/07; full list of members 363(287) ‐ Registered office changed on 11/07/07 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 July 2006	Return made up to 21/06/06; full list of members (7 pages)
17 July 2006	Return made up to 21/06/06; full list of members (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
6 July 2005	Return made up to 21/06/05; full list of members (7 pages)
6 July 2005	Return made up to 21/06/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 March 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
4 March 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
6 August 2003	Return made up to 21/06/03; full list of members (7 pages)
6 August 2003	Return made up to 21/06/03; full list of members (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 July 2002	Return made up to 21/06/02; full list of members (7 pages)
10 July 2002	Return made up to 21/06/02; full list of members (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 July 2001	Return made up to 21/06/01; full list of members (6 pages)
2 July 2001	Return made up to 21/06/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 July 2000	Return made up to 21/06/00; full list of members (6 pages)
11 July 2000	Return made up to 21/06/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 June 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 June 1998	Return made up to 21/06/98; no change of members (4 pages)
26 June 1998	Return made up to 21/06/98; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (8 pages)
22 September 1997	Full accounts made up to 31 December 1996 (8 pages)
4 July 1997	Return made up to 21/06/97; full list of members (6 pages)
4 July 1997	Return made up to 21/06/97; full list of members (6 pages)
28 October 1996	Ammended dir report 1995 (1 page)
28 October 1996	Ammended dir report 1995 (1 page)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Secretary resigned;director resigned (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	New secretary appointed (2 pages)
31 July 1996	Return made up to 21/06/96; no change of members (4 pages)
31 July 1996	Return made up to 21/06/96; no change of members (4 pages)
15 August 1995	Registered office changed on 15/08/95 from: c/o clairmonts 9 clairmont gardens glasgow G3 7LW (1 page)
15 August 1995	Registered office changed on 15/08/95 from: c/o clairmonts 9 clairmont gardens glasgow G3 7LW (1 page)
2 August 1995	Registered office changed on 02/08/95 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
2 August 1995	Registered office changed on 02/08/95 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
3 July 1995	Return made up to 21/06/95; no change of members (4 pages)
3 July 1995	Return made up to 21/06/95; no change of members (4 pages)
21 June 1993	Incorporation (31 pages)
21 June 1993	Incorporation (31 pages)