Dunearn Limited

Company Name	Dunearn Limited
Company Status	Dissolved
Company Number	SC218032
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years, 1 month ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)
Previous Name	Forty Eight Shelf (70) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Morrison
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 21 November 2014)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	The Guest House Lochmaddy Isle Of North Uist HS6 5AA Scotland

Secretary Name	Brechin Tindal Oatts, Solicitors (Corporation)
Status	Closed
Appointed	23 May 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 21 November 2014)
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Director Name	Alan Charles Borthwick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Mains Of Aiket Dunlop Ayrship KA3 4DG Scotland

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Secretary Name	Mr Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Director Name	Dr John Alasdair Johnston Macleod
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 02 September 2009)
Role	Retired Doctor
Correspondence Address	Tigh Na Hearradh Lochmaddy Isle Of North Uist HS6 5AE Scotland

Location

Registered Address	48 Saint Vincent Street Glasgow Strathclyde G2 5HS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Executors Of Lorna Jean Macleod & Shareholder Name Missing 50.00% Ordinary
1 at £1	John Morrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,847
Cash	£2
Current Liabilities	£37,973

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 2 (4 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 2 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Secretary's details changed for Brechin Tindal Oatts, Solicitors on 25 May 2011 (2 pages)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (1 page)
19 May 2010	Director's details changed for John Morrison on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for John Morrison on 7 April 2010 (2 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Termination of appointment of John Macleod as a director (1 page)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (1 page)
17 April 2009	Return made up to 07/04/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (1 page)
18 April 2008	Return made up to 07/04/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
1 May 2007	Return made up to 07/04/07; no change of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (1 page)
11 April 2006	Return made up to 07/04/06; full list of members (8 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
14 April 2005	Return made up to 07/04/05; full list of members (7 pages)
14 February 2005	Total exemption small company accounts made up to 30 April 2004 (1 page)
15 April 2004	Return made up to 07/04/04; full list of members (7 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
6 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2002	Return made up to 11/04/02; full list of members (6 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (2 pages)
9 May 2001	Company name changed forty eight shelf (70) LIMITED\certificate issued on 09/05/01 (2 pages)
11 April 2001	Incorporation (19 pages)

Dunearn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland