| Company Name | Dunbennan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC196097 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1999(25 years ago) |
| Dissolution Date | 17 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Mitchell |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1999(2 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 17 February 2023) |
| Role | Property Developer |
| Correspondence Address | Denwood Craigton Road Cults Aberdeenshire AB15 9QJ Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2013(14 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 17 February 2023) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Alan Ross McNiven |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Westfield Terrace Aberdeen AB25 2RU Scotland |
| Secretary Name | Jill Lea Moroney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 July 2013) |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,491 |
| Cash | £195,591 |
| Current Liabilities | £3,100 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2022 | Final account prior to dissolution in MVL (final account attached) (11 pages) |
| 4 March 2022 | Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 March 2022 (2 pages) |
| 4 March 2022 | Resolutions
|
| 26 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 19 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 25 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 July 2017 | Notification of Charles Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Charles Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 26 February 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 26 February 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 22 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 24 July 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 24 July 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 24 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
| 24 July 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 24 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
| 24 July 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 31 July 2009 | Location of register of members (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 31 July 2009 | Location of register of members (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 30 July 2009 | Return made up to 11/05/09; full list of members (5 pages) |
| 30 July 2009 | Return made up to 11/05/09; full list of members (5 pages) |
| 20 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 20 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 20 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 20 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 2 July 2008 | Return made up to 11/05/08; full list of members (5 pages) |
| 2 July 2008 | Return made up to 11/05/08; full list of members (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 May 2007 | Return made up to 11/05/07; full list of members (5 pages) |
| 23 May 2007 | Return made up to 11/05/07; full list of members (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2006 | Return made up to 11/05/06; full list of members (5 pages) |
| 1 June 2006 | Return made up to 11/05/06; full list of members (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 May 2005 | Return made up to 11/05/05; full list of members (5 pages) |
| 23 May 2005 | Return made up to 11/05/05; full list of members (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 May 2004 | Return made up to 11/05/04; full list of members (5 pages) |
| 28 May 2004 | Return made up to 11/05/04; full list of members (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 May 2003 | Return made up to 11/05/03; full list of members (5 pages) |
| 30 May 2003 | Return made up to 11/05/03; full list of members (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 29 May 2002 | Return made up to 11/05/02; full list of members (5 pages) |
| 29 May 2002 | Return made up to 11/05/02; full list of members (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 31 May 2001 | Return made up to 11/05/01; full list of members (5 pages) |
| 31 May 2001 | Return made up to 11/05/01; full list of members (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 19 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 11 May 1999 | Incorporation (25 pages) |
| 11 May 1999 | Incorporation (25 pages) |