| Company Name | Duntrune Building Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237465 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 6 months ago) |
| Dissolution Date | 28 February 2015 (9 years, 1 month ago) |
| Previous Name | McDonald Pankhurst Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Andrew David Pankhurst |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Joiner/Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Elcho Drive Broughty Ferry Dundee DD5 3TB Scotland |
| Director Name | Jacqueline Pankhurst |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Elcho Drive Broughty Ferry Dundee DD5 3TB Scotland |
| Secretary Name | Jacqueline Pankhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Elcho Drive Broughty Ferry Dundee DD5 3TB Scotland |
| Director Name | Ann Small McDonald |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Receptionist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House 8 School Wynd Muirhead Angus DD2 5LW Scotland |
| Director Name | John Parker McDonald |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Joiner/Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 School Wynd Muirhead Dundee DD2 5LW Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Pankhurst 50.00% Ordinary |
|---|---|
| 50 at £1 | Jacqueline Pankhurst 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,264 |
| Current Liabilities | £250,182 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 November 2014 | Order of court for early dissolution (1 page) |
| 4 February 2013 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 4 February 2013 (2 pages) |
| 4 February 2013 | Court order notice of winding up (1 page) |
| 4 February 2013 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 4 February 2013 (2 pages) |
| 4 February 2013 | Notice of winding up order (1 page) |
| 4 October 2012 | Termination of appointment of John Parker Mcdonald as a director on 30 September 2012 (1 page) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Termination of appointment of Ann Small Mcdonald as a director on 30 September 2012 (1 page) |
| 24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 19 October 2010 | Director's details changed for Jacqueline Pankhurst on 30 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 19 October 2010 | Director's details changed for John Parker Mcdonald on 30 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Ann Small Mcdonald on 30 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Andrew David Pankhurst on 30 September 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 19 February 2008 | Company name changed mcdonald pankhurst LIMITED\certificate issued on 19/02/08 (2 pages) |
| 7 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 22 June 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 13 December 2002 | Partic of mort/charge * (5 pages) |
| 5 December 2002 | Partic of mort/charge * (6 pages) |
| 30 October 2002 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 22 October 2002 | New director appointed (1 page) |
| 22 October 2002 | New secretary appointed;new director appointed (1 page) |
| 22 October 2002 | New director appointed (1 page) |
| 22 October 2002 | Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2002 | New director appointed (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 30 September 2002 | Incorporation (15 pages) |