| Company Name | Dunwilco (385) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC146632 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1993(30 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Jeffrey David Ciffer |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1994(3 months, 1 week after company formation) |
| Appointment Duration | 30 years, 3 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 | 20 July 1995(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 9 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, 5 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 | 04 August 1999(5 years, 10 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Danescroft Avenue London NW4 2NE |
| Director Name | Donald Ian Cumming |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(same day as company formation) |
| Role | Writer To The Signet |
| Correspondence Address | 20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | David Hardie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 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 | Jeffrey David Ciffer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 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. Particulars: 297 byres road and 1A roxburgh street, glasgow. 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) |
|---|---|
| 21 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 29 December 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 20 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 25 November 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 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) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 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) |
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 10 February 2016 | Total exemption full accounts made up to 31 May 2015 (15 pages) |
| 10 February 2016 | Total exemption full accounts made up to 31 May 2015 (15 pages) |
| 18 December 2015 | Satisfaction of charge 2 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) |
| 18 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 22 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 26 January 2015 | Total exemption full accounts made up to 31 May 2014 (15 pages) |
| 26 January 2015 | Total exemption full accounts made up to 31 May 2014 (15 pages) |
| 24 September 2014 | Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Street Glasgow G2 1EH on 24 September 2014 (3 pages) |
| 24 September 2014 | Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Street Glasgow G2 1EH on 24 September 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 2 February 2013 | Total exemption small company accounts made up to 31 May 2012 (11 pages) |
| 2 February 2013 | Total exemption small company accounts made up to 31 May 2012 (11 pages) |
| 18 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (11 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (11 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 24 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 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) |
| 26 September 2007 | Return made up to 13/09/07; no change of members
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| 26 September 2007 | Return made up to 13/09/07; no change of members
|
| 9 October 2006 | Return made up to 13/09/06; full list of members
|
| 9 October 2006 | Return made up to 13/09/06; full list of members
|
| 29 August 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 22 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 13/09/05; 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 | Return made up to 13/09/04; full list of members (7 pages) |
| 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 | Return made up to 13/09/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 2 October 2003 | Director's particulars changed (2 pages) |
| 2 October 2003 | Return made up to 27/09/03; full list of members
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| 2 October 2003 | Director's particulars changed (2 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 2 October 2003 | Return made up to 27/09/03; full list of members
|
| 9 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 27/09/02; 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) |
| 3 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 3 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 October 2000 | Return made up to 27/09/00; full list of members
|
| 3 October 2000 | Return made up to 27/09/00; full list of members
|
| 30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 September 1999 | Return made up to 27/09/99; no change of members
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| 30 September 1999 | Return made up to 27/09/99; no change of members
|
| 30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director's particulars changed (1 page) |
| 30 June 1999 | Director's particulars changed (1 page) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 November 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 27/09/97; full list of members (6 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) |
| 1 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 15 August 1995 | New secretary appointed (2 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 | New secretary appointed (2 pages) |
| 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 | Secretary resigned;new secretary appointed (2 pages) |
| 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 | Secretary resigned;new secretary appointed (2 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 27 September 1993 | Incorporation (25 pages) |
| 27 September 1993 | Incorporation (25 pages) |