| Company Name | Dunaluinn Quality Services Limited |
|---|---|
| Director | Duncan Alexander Mackenzie |
| Company Status | Active |
| Company Number | SC178438 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Duncan Alexander Mackenzie |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Quality Assurance Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kinbeachie Culbokie Dingwall Ross Shire IV7 8LS Scotland |
| Secretary Name | Mrs Donellen Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kinbeachie Culbokie Dingwall Ross Shire IV7 8LS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Kinbeachie Culbokie Dingwall Ross Shire IV7 8LS Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Black Isle |
Shareholders
| 1000 at £1 | Duncan Alexander Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,136 |
| Cash | £20,507 |
| Current Liabilities | £12,840 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 11 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 4 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 20 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 19 September 2017 | Notification of Mary Maclennan as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Notification of Mary Maclennan as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Change of details for Mr Duncan Alexander Mackezie as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Change of details for Mr Duncan Alexander Mackezie as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Director's details changed for Duncan Alexander Mackenzie on 1 January 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Duncan Alexander Mackenzie on 1 January 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Duncan Alexander Mackenzie on 1 January 2013 (2 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Duncan Alexander Mackenzie on 3 September 2011 (2 pages) |
| 1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Duncan Alexander Mackenzie on 3 September 2011 (2 pages) |
| 1 October 2012 | Director's details changed for Duncan Alexander Mackenzie on 3 September 2011 (2 pages) |
| 1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 2 September 2010 (14 pages) |
| 22 October 2010 | Annual return made up to 2 September 2010 (14 pages) |
| 22 October 2010 | Annual return made up to 2 September 2010 (14 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 October 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 1 October 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 November 2008 | Return made up to 02/09/08; no change of members (4 pages) |
| 10 November 2008 | Return made up to 02/09/08; no change of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 5 October 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 5 October 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 3 October 2006 | Return made up to 02/09/06; full list of members
|
| 3 October 2006 | Return made up to 02/09/06; full list of members
|
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 October 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 3 December 2001 | Return made up to 02/09/01; full list of members
|
| 3 December 2001 | Return made up to 02/09/01; full list of members
|
| 28 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 15 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 23 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Incorporation (14 pages) |
| 2 September 1997 | Incorporation (14 pages) |