Duneland Limited

Company Name	Duneland Limited
Company Status	Active
Company Number	SC174358
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities

Directors

Director Name	Mr Alexander Lindsay Walker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(12 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Findhorn Hive 567 West Whins The Park, Findhorn Forres Moray IV36 3SH Scotland

Director Name	Eian Edward Monro Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	18 June 2012(15 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Listener Convener
Country of Residence	Scotland
Correspondence Address	Findhorn Hive 567 West Whins The Park, Findhorn Forres Moray IV36 3SH Scotland

Director Name	Ms Rita Glynn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Findhorn Hive 567 West Whins The Park, Findhorn Forres Moray IV36 3SH Scotland

Director Name	Mr Jason Winston Caddy
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Findhorn Hive 567 West Whins The Park, Findhorn Forres Moray IV36 3SH Scotland

Director Name	Mr Alessandro Daboni
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British,Italian
Status	Current
Appointed	08 December 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Assets Manager
Country of Residence	Scotland
Correspondence Address	Findhorn Hive 567 West Whins The Park, Findhorn Forres Moray IV36 3SH Scotland

Director Name	Ms Caroline Elizabeth Fulton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Broker
Country of Residence	Scotland
Correspondence Address	Findhorn Hive 567 West Whins The Park, Findhorn Forres Moray IV36 3SH Scotland

Director Name	Mr Craig John Kenneth Gibsone
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	265 The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Jonathan Peter Caddy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Primary Teacher
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Craig John Kenneth Gibsone
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Teacher
Correspondence Address	265 The Park Findhorn Forres Moray IV36 3TZ Scotland

Secretary Name	John Baylis
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Brightmony Brae Auldearn Nairn Inverness IV12 5HZ Scotland

Director Name	John Lewis Talbott
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 16 June 2004)
Role	Consulting Engineer
Correspondence Address	The Park Findhorn Forres Morayshire IV36 3TZ Scotland

Secretary Name	John Lewis Talbott
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 26 June 1997)
Role	Company Director
Correspondence Address	The Park Findhorn Forres Morayshire IV36 3TZ Scotland

Director Name	Joan Wilmot
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Secretary Name	Ms Catherine Jane Ogilvie Richards
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Upper Califer Forres Morayshire IV36 2RN Scotland

Director Name	Christopher Raymont
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2004)
Role	Gardener
Correspondence Address	The Findhorn Foundation The Park, Findhorn Forres IV36 3TZ Scotland

Secretary Name	Elizabeth Suzanne Bischoff
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	417 The Field Findhorn Forres Morayshire IV36 3TA Scotland

Director Name	Ben Fuchs
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 June 2011)
Role	Management Trainer
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Secretary Name	Martha Porte
Nationality	British
Status	Resigned
Appointed	20 August 2003(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 May 2004)
Role	Company Director
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Secretary Name	John Chorlton Lowe
Nationality	British
Status	Resigned
Appointed	04 May 2004(7 years after company formation)
Appointment Duration	15 years, 10 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Findhorn Hive 567 West Whins The Park, Findhorn Forres Moray IV36 3SH Scotland

Director Name	William Edward Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2010)
Role	Planning Consultant
Correspondence Address	Lagganlea, 6 Pilmuir Road West Forres Morayshire IV36 2HL Scotland

Director Name	Dr Cornelia Juliane Fellner Featherstone
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2005(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2014)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr James Carmichael Leslie Findlay
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Whiterow House Forres Moray IV36 2SG Scotland

Director Name	Elisabeth Tonsberg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 January 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2008)
Role	Park Manager
Correspondence Address	245 The Park Findhorn Forres Moray IV36 3TB Scotland

Director Name	Dr David Edwin Mead
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2009)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Dunes House, 11 Fryish Road Findhorn Forres Morayshire IV36 3YT Scotland

Director Name	Geoffrey Stephen Colwill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Finance Officer
Correspondence Address	The Park, Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Dennis Brian Thomson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(12 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 21 April 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Andrew Rhodes McFarlane-Slack
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2014)
Role	Highland Regional Manager, Scottish Rural Property
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr John Stewart Gordon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	John Alexander Buck
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2014(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 2019)
Role	Consultant
Country of Residence	United States
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Ms Lori Forsyth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 May 2016)
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Bruce Alexander Wallace
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 May 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Stephen Neall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2018)
Role	Plumbing And Heating Engineer
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Samuel Aaron Shohet
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 2019)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Jonathan Harvey Chuter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(21 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Ms Vera Luisia David Leal Franco
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 February 2019(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 March 2021)
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	Findhorn Hive 567 West Whins The Park, Findhorn Forres Moray IV36 3SH Scotland

Contact

Website	www.duneland.co.uk

Location

Registered Address	Findhorn Hive 567 West Whins The Park, Findhorn Forres Moray IV36 3SH Scotland

Shareholders

30.1k at £1	Brian Mcmullen 8.91% Ordinary A
26k at £1	Helen M. Kalis 7.69% Ordinary A
23k at £1	Alison Hunter & Jonathan Caddy 6.81% Ordinary A
21k at £1	Dr Almut Brandl 6.21% Ordinary A
-	OTHER 30.46% -
11.3k at £1	Kol Bjorn Borseth 3.35% Ordinary A
10k at £1	New Findhorn Directions LTD 2.96% Ordinary A
9k at £1	Howard Wood 2.66% Ordinary A
9k at £1	Sibylle Rhovier 2.66% Ordinary A
57k at £1	Sarah Buxton 16.87% Ordinary A
4k at £1	Andy Bettis & Laura Shannon 1.18% Ordinary A
4k at £1	Angela Speechley 1.18% Ordinary A
4k at £1	Christina Munro 1.18% Ordinary A
4k at £1	Ian Rippon 1.18% Ordinary A
4k at £1	Rita Glynn 1.18% Ordinary A
3.8k at £1	Elizabeth Grigg 1.12% Ordinary A
3.8k at £1	Jude Da Silva 1.12% Ordinary A
3k at £1	Frances Edwards & John Clausen 0.89% Ordinary A
3k at £1	Gillian Price 0.89% Ordinary A
3k at £1	John Willoner 0.89% Ordinary A
2k at £1	Alison Hunter & Jonathan Caddy 0.59% Ordinary

Financials

Year	2014
Net Worth	-£133,562
Cash	£115,521
Current Liabilities	£517,338

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

12 February 2019	Delivered on: 15 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
28 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of John Chorlton Lowe as a secretary on 28 February 2020 (1 page)
22 November 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
22 November 2019	Registered office address changed from The Park Findhorn Forres Moray IV36 3TZ to Findhorn Hive 567 West Whins the Park, Findhorn Forres Moray IV36 3SH on 22 November 2019 (1 page)
4 September 2019	Termination of appointment of Jonathan Harvey Chuter as a director on 3 September 2019 (1 page)
28 August 2019	Termination of appointment of Samuel Aaron Shohet as a director on 26 August 2019 (1 page)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of John Alexander Buck as a director on 22 March 2019 (1 page)
15 February 2019	Appointment of Ms Vera Luisia David Leal Franco as a director on 15 February 2019 (2 pages)
15 February 2019	Registration of charge SC1743580001, created on 12 February 2019 (16 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
8 October 2018	Appointment of Mr Jonathan Harvey Chuter as a director on 27 September 2018 (2 pages)
8 October 2018	Appointment of Mr Jason Winston Caddy as a director on 27 September 2018 (2 pages)
3 July 2018	Appointment of Ms Rita Glynn as a director on 29 June 2018 (2 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
13 April 2018	Termination of appointment of John Stewart Gordon as a director on 11 April 2018 (1 page)
8 March 2018	Termination of appointment of Stephen Neall as a director on 20 February 2018 (1 page)
6 March 2018	Termination of appointment of Joan Wilmot as a director on 5 March 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 July 2017	Appointment of Mr Samuel Aaron Shohet as a director on 3 July 2017 (2 pages)
12 July 2017	Appointment of Mr Samuel Aaron Shohet as a director on 3 July 2017 (2 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 May 2016	Termination of appointment of Lori Forsyth as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Lori Forsyth as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Bruce Alexander Wallace as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Bruce Alexander Wallace as a director on 11 May 2016 (1 page)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 337,918 (17 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 337,918 (17 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2015	Appointment of Mr Stephen Neall as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr Stephen Neall as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr Stephen Neall as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr Bruce Alexander Wallace as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr Bruce Alexander Wallace as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr Bruce Alexander Wallace as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Ms Lori Forsyth as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Ms Lori Forsyth as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Ms Lori Forsyth as a director on 8 May 2015 (2 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 337,918 (14 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 337,918 (14 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 November 2014	Appointment of Johnq Stewart Gordon as a director on 31 October 2014 (3 pages)
18 November 2014	Appointment of Johnq Stewart Gordon as a director on 31 October 2014 (3 pages)
17 November 2014	Appointment of John Buck as a director on 31 October 2014 (2 pages)
17 November 2014	Appointment of John Buck as a director on 31 October 2014 (2 pages)
6 November 2014	Termination of appointment of Cornelia Juliane Fellner Featherstone as a director on 31 October 2014 (2 pages)
6 November 2014	Termination of appointment of Cornelia Juliane Fellner Featherstone as a director on 31 October 2014 (2 pages)
6 June 2014	Director's details changed for Mr Alexander Lindsay Walker on 3 June 2014 (3 pages)
6 June 2014	Director's details changed for Mr Alexander Lindsay Walker on 3 June 2014 (3 pages)
6 June 2014	Director's details changed for Mr Alexander Lindsay Walker on 3 June 2014 (3 pages)
24 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 337,918 (15 pages)
24 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 337,918 (15 pages)
23 April 2014	Termination of appointment of Andrew Mcfarlane-Slack as a director (2 pages)
23 April 2014	Termination of appointment of Andrew Mcfarlane-Slack as a director (2 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 December 2013	Termination of appointment of Jonathan Caddy as a director (2 pages)
23 December 2013	Termination of appointment of Jonathan Caddy as a director (2 pages)
12 September 2013	Annual return made up to 11 April 2012 with a full list of shareholders (18 pages)
12 September 2013	Annual return made up to 11 April 2012 with a full list of shareholders (18 pages)
30 April 2013	Annual return made up to 11 April 2013 (17 pages)
30 April 2013	Annual return made up to 11 April 2013 (17 pages)
23 April 2013	Director's details changed for Joan Wilmot on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Joan Wilmot on 11 April 2013 (2 pages)
23 April 2013	Director's details changed for Joan Wilmot on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Joan Wilmot on 11 April 2013 (2 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 June 2012	Appointment of Eian Edward Monro Smith as a director (3 pages)
26 June 2012	Appointment of Eian Edward Monro Smith as a director (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 June 2011	Termination of appointment of Ben Fuchs as a director (2 pages)
29 June 2011	Termination of appointment of Ben Fuchs as a director (2 pages)
18 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (18 pages)
18 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (18 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 November 2010	Appointment of Andrew Rhodes Mcfarlane-Slack as a director (3 pages)
4 November 2010	Appointment of Andrew Rhodes Mcfarlane-Slack as a director (3 pages)
28 April 2010	Termination of appointment of Dennis Thomson as a director (2 pages)
28 April 2010	Termination of appointment of Dennis Thomson as a director (2 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (15 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (15 pages)
21 April 2010	Director's details changed for Ben Fuchs on 10 April 2010 (3 pages)
21 April 2010	Director's details changed for Joan Wilmot on 10 April 2010 (3 pages)
21 April 2010	Director's details changed for Dr Cornelia Juliane Fellner Featherstone on 10 April 2010 (3 pages)
21 April 2010	Director's details changed for Dr Cornelia Juliane Fellner Featherstone on 10 April 2010 (3 pages)
21 April 2010	Director's details changed for Mr Jonathan Peter Caddy on 10 April 2010 (3 pages)
21 April 2010	Secretary's details changed for John Chorlton Lowe on 10 April 2010 (3 pages)
21 April 2010	Director's details changed for Joan Wilmot on 10 April 2010 (3 pages)
21 April 2010	Director's details changed for Ben Fuchs on 10 April 2010 (3 pages)
21 April 2010	Secretary's details changed for John Chorlton Lowe on 10 April 2010 (3 pages)
21 April 2010	Director's details changed for Mr Jonathan Peter Caddy on 10 April 2010 (3 pages)
8 April 2010	Termination of appointment of William Henderson as a director (2 pages)
8 April 2010	Termination of appointment of Geoffrey Colwill as a director (2 pages)
8 April 2010	Termination of appointment of William Henderson as a director (2 pages)
8 April 2010	Termination of appointment of Geoffrey Colwill as a director (2 pages)
8 April 2010	Appointment of Alexander Lindsay Walker as a director (3 pages)
8 April 2010	Appointment of Alexander Lindsay Walker as a director (3 pages)
30 March 2010	Appointment of Dennis Brian Thomson as a director (3 pages)
30 March 2010	Appointment of Dennis Brian Thomson as a director (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 September 2009	Appointment terminated director david mead (2 pages)
10 September 2009	Appointment terminated director david mead (2 pages)
25 May 2009	Ad 20/05/09\gbp si 15000@1=15000\gbp ic 322918/337918\ (2 pages)
25 May 2009	Ad 20/05/09\gbp si 15000@1=15000\gbp ic 322918/337918\ (2 pages)
21 May 2009	Ad 15/05/09\gbp si 45000@1=45000\gbp ic 277918/322918\ (2 pages)
21 May 2009	Ad 15/05/09\gbp si 45000@1=45000\gbp ic 277918/322918\ (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from 434 the field the park, findhorn forres moray IV36 3TZ (1 page)
8 May 2009	Return made up to 11/04/09; full list of members (18 pages)
8 May 2009	Return made up to 11/04/09; full list of members (18 pages)
8 May 2009	Registered office changed on 08/05/2009 from 434 the field the park, findhorn forres moray IV36 3TZ (1 page)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 January 2009	Director appointed geoffrey stephen colwill (2 pages)
28 January 2009	Director appointed geoffrey stephen colwill (2 pages)
30 April 2008	Return made up to 11/04/08; change of members (9 pages)
30 April 2008	Return made up to 11/04/08; change of members (9 pages)
29 April 2008	Appointment terminated director elisabeth tonsberg (1 page)
29 April 2008	Appointment terminated director elisabeth tonsberg (1 page)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
8 May 2007	Return made up to 11/04/07; change of members (13 pages)
8 May 2007	Return made up to 11/04/07; change of members (13 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 September 2006	Ad 11/09/06--------- Â£ si 4000@1 (2 pages)
22 September 2006	Ad 11/09/06--------- Â£ si 4000@1 (2 pages)
21 September 2006	Ad 11/09/06--------- Â£ si 4000@1=4000 Â£ ic 273918/277918 (2 pages)
21 September 2006	Ad 11/09/06--------- Â£ si 4000@1=4000 Â£ ic 273918/277918 (2 pages)
1 September 2006	Ad 14/08/06-28/08/06 Â£ si 9000@1=9000 Â£ ic 264918/273918 (2 pages)
1 September 2006	Ad 14/08/06-28/08/06 Â£ si 9000@1=9000 Â£ ic 264918/273918 (2 pages)
31 May 2006	Ad 25/05/06--------- Â£ si 2000@1=2000 Â£ ic 262918/264918 (2 pages)
31 May 2006	Ad 25/05/06--------- Â£ si 2000@1=2000 Â£ ic 262918/264918 (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
21 April 2006	Ad 19/04/06--------- Â£ si 4000@1=4000 Â£ ic 258918/262918 (2 pages)
21 April 2006	Ad 19/04/06--------- Â£ si 4000@1=4000 Â£ ic 258918/262918 (2 pages)
21 April 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 April 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 December 2005	Ad 06/12/05--------- Â£ si 4000@1=4000 Â£ ic 252918/256918 (2 pages)
9 December 2005	Ad 06/12/05--------- Â£ si 4000@1=4000 Â£ ic 252918/256918 (2 pages)
24 November 2005	Ad 22/11/05--------- Â£ si 2000@1=2000 Â£ ic 250918/252918 (2 pages)
24 November 2005	Ad 22/11/05--------- Â£ si 2000@1=2000 Â£ ic 250918/252918 (2 pages)
15 November 2005	Ad 09/11/05--------- Â£ si 11000@1=11000 Â£ ic 239918/250918 (2 pages)
15 November 2005	Ad 09/11/05--------- Â£ si 11000@1=11000 Â£ ic 239918/250918 (2 pages)
18 October 2005	Ad 06/09/05-19/09/05 Â£ si 21000@1 (2 pages)
18 October 2005	Ad 06/09/05-19/09/05 Â£ si 21000@1 (2 pages)
14 October 2005	Ad 12/10/05--------- Â£ si 9000@1=9000 Â£ ic 230918/239918 (2 pages)
14 October 2005	Ad 12/10/05--------- Â£ si 9000@1=9000 Â£ ic 230918/239918 (2 pages)
26 September 2005	Ad 06/09/05-19/09/05 Â£ si 21000@1=21000 Â£ ic 209918/230918 (2 pages)
26 September 2005	Ad 06/09/05-19/09/05 Â£ si 21000@1=21000 Â£ ic 209918/230918 (2 pages)
2 September 2005	Ad 29/08/05--------- Â£ si 16000@1=16000 Â£ ic 193918/209918 (2 pages)
2 September 2005	Ad 29/08/05--------- Â£ si 16000@1=16000 Â£ ic 193918/209918 (2 pages)
30 August 2005	Ad 23/08/05--------- Â£ si 6500@1=6500 Â£ ic 187418/193918 (2 pages)
30 August 2005	Ad 23/08/05--------- Â£ si 6500@1=6500 Â£ ic 187418/193918 (2 pages)
28 April 2005	Return made up to 11/04/05; full list of members (11 pages)
28 April 2005	Return made up to 11/04/05; full list of members (11 pages)
15 February 2005	Ad 14/02/05--------- Â£ si 2775@1=2775 Â£ ic 182643/185418 (2 pages)
15 February 2005	Ad 14/02/05--------- Â£ si 2775@1=2775 Â£ ic 182643/185418 (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
12 November 2004	Ad 10/11/04--------- Â£ si 24641@1=24641 Â£ ic 158002/182643 (2 pages)
12 November 2004	Ad 10/11/04--------- Â£ si 24641@1=24641 Â£ ic 158002/182643 (2 pages)
6 October 2004	Ad 30/08/04--------- Â£ si 3000@1=3000 Â£ ic 155002/158002 (2 pages)
6 October 2004	Ad 30/08/04--------- Â£ si 3000@1=3000 Â£ ic 155002/158002 (2 pages)
3 August 2004	Return made up to 11/04/04; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
3 August 2004	Return made up to 11/04/04; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
30 July 2004	Ad 28/07/04--------- Â£ si 2000@1=2000 Â£ ic 153002/155002 (2 pages)
30 July 2004	Ad 28/07/04--------- Â£ si 2000@1=2000 Â£ ic 153002/155002 (2 pages)
26 July 2004	Ad 26/04/04--------- Â£ si 1000@1=1000 Â£ ic 152002/153002 (2 pages)
26 July 2004	Ad 26/04/04--------- Â£ si 1000@1=1000 Â£ ic 152002/153002 (2 pages)
13 July 2004	Ad 23/10/03-08/03/04 Â£ si 14000@1 (2 pages)
13 July 2004	Ad 23/10/03-08/03/04 Â£ si 14000@1 (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
7 May 2004	Return made up to 11/04/04; change of members (10 pages)
7 May 2004	Return made up to 11/04/04; change of members (10 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
16 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Memorandum and Articles of Association (10 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2003	Nc inc already adjusted 23/07/03 (1 page)
15 September 2003	Memorandum and Articles of Association (10 pages)
15 September 2003	Nc inc already adjusted 23/07/03 (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
4 July 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
4 July 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 May 2002	Ad 08/11/01--------- Â£ si 1000@1=1000 Â£ ic 138002/139002 (2 pages)
2 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2002	Ad 08/11/01--------- Â£ si 1000@1=1000 Â£ ic 138002/139002 (2 pages)
2 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 August 2001	Ad 01/07/01--------- Â£ si 12000@1=12000 Â£ ic 126002/138002 (2 pages)
7 August 2001	Ad 01/07/01--------- Â£ si 12000@1=12000 Â£ ic 126002/138002 (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
24 May 2001	Ad 22/02/01--------- Â£ si 5000@1 (2 pages)
24 May 2001	Ad 22/02/01--------- Â£ si 5000@1 (2 pages)
8 May 2001	Return made up to 11/04/01; full list of members (8 pages)
8 May 2001	Return made up to 11/04/01; full list of members (8 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
17 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
25 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
19 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1999	Memorandum and Articles of Association (11 pages)
19 May 1999	Memorandum and Articles of Association (11 pages)
19 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/99 (4 pages)
11 May 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/99 (4 pages)
9 December 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
9 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
9 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
9 December 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
27 October 1998	Secretary's particulars changed (1 page)
27 October 1998	Secretary's particulars changed (1 page)
14 January 1998	Stat dec - inc 88(2) - 080198 (1 page)
14 January 1998	Ad 25/11/97-09/01/98 Â£ si 88000@1=88000 Â£ ic 29004/117004 (2 pages)
14 January 1998	Ad 25/11/97-09/01/98 Â£ si 88000@1=88000 Â£ ic 29004/117004 (2 pages)
14 January 1998	Stat dec - inc 88(2) - 080198 (1 page)
14 January 1998	Ad 10/10/97-20/10/97 Â£ si 29000@1=29000 Â£ ic 88004/117004 (2 pages)
14 January 1998	Ad 10/10/97-20/10/97 Â£ si 29000@1=29000 Â£ ic 88004/117004 (2 pages)
31 October 1997	Ad 10/10/97--------- Â£ si 29000@1=29000 Â£ ic 4/29004 (3 pages)
31 October 1997	Ad 10/10/97--------- Â£ si 29000@1=29000 Â£ ic 4/29004 (3 pages)
16 September 1997	Â£ nc 1000/250000 26/06/97 (1 page)
16 September 1997	Â£ nc 1000/250000 26/06/97 (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
23 April 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Ad 15/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 April 1997	Ad 15/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 April 1997	Incorporation (14 pages)
11 April 1997	Incorporation (14 pages)

Duneland Limited

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