Dunella Limited

Company Name	Dunella Limited
Company Status	Dissolved
Company Number	SC179181
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Anderson Malcolm
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garden Cottage Cleish Kinross Tayside

Secretary Name	Mrs Christine Moira Malcolm
Nationality	British
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Garden Cottage Cleish Kinross Kinross-Shire Scotland

Director Name	Peter George Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Ardoch 66 Commercial Road Ladybank Cupar Fife KY15 7JS Scotland

Secretary Name	T D Young & Co (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Contact

Telephone	01577 850256
Telephone region	Kinross

Location

Registered Address	Garden Cottage, Cleish Kinross Kinross-Shire KY13 0LS Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Shareholders

1 at £1	Stuart A. Malcolm 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

13 October 1997	Delivered on: 20 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 May 2016	Application to strike the company off the register (3 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
10 April 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
1 July 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 May 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
12 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
5 October 2010	Secretary's details changed for Mrs Christine Moira Malcolm on 29 September 2010 (2 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Mr Stuart Anderson Malcolm on 29 September 2010 (2 pages)
12 May 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
21 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 September 2008	Return made up to 29/09/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 October 2007	Return made up to 29/09/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
12 October 2006	Return made up to 29/09/06; full list of members (2 pages)
27 October 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
18 October 2005	Return made up to 29/09/05; full list of members (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: garden cottage cleish kinross fife KY13 0LS (1 page)
8 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
11 October 2004	Return made up to 29/09/04; full list of members (6 pages)
28 October 2003	Return made up to 29/09/03; full list of members (6 pages)
16 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
23 October 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 (6 pages)
15 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
30 October 2001	Return made up to 29/09/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
4 October 2000	Return made up to 29/09/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
12 October 1999	Return made up to 29/09/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 October 1998	Return made up to 29/09/98; full list of members (6 pages)
20 October 1997	Partic of mort/charge * (5 pages)
14 October 1997	Director resigned (1 page)
6 October 1997	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
29 September 1997	Incorporation (19 pages)

Dunella Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland