Dunning Design Ltd.

Company Name	Dunning Design Ltd.
Company Status	Dissolved
Company Number	SC241102
Category	Private Limited Company
Incorporation Date	13 December 2002(20 years, 3 months ago)
Dissolution Date	22 August 2015 (7 years, 7 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	Claire Elizabeth Dunning
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Drive Cambuslang Glasgow G72 8NQ Scotland

Director Name	Julian Westaby
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Douglas Drive Cambuslang Glasgow Lanarkshire G72 8NQ Scotland

Secretary Name	Julian Westaby
Nationality	British
Status	Closed
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Douglas Drive Cambuslang Glasgow Lanarkshire G72 8NQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Miss Claire Dunning 50.00% Ordinary
50 at £1	Mr Julian Westaby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£79,046
Current Liabilities	£124,746

Accounts

Latest Accounts	31 January 2013 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2015	Final Gazette dissolved following liquidation (1 page)
22 August 2015	Final Gazette dissolved following liquidation (1 page)
22 May 2015	Order of court for early dissolution (1 page)
22 May 2015	Order of court for early dissolution (1 page)
16 September 2014	Registered office address changed from 378 Brandon Street Motherwell ML1 1XA to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 16 September 2014 (2 pages)
16 September 2014	Registered office address changed from 378 Brandon Street Motherwell ML1 1XA to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 16 September 2014 (2 pages)
12 September 2014	Court order notice of winding up (1 page)
12 September 2014	Notice of winding up order (1 page)
12 September 2014	Court order notice of winding up (1 page)
12 September 2014	Notice of winding up order (1 page)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Julian Westaby on 13 December 2009 (2 pages)
7 January 2010	Director's details changed for Claire Dunning on 13 December 2009 (2 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Julian Westaby on 13 December 2009 (2 pages)
7 January 2010	Director's details changed for Claire Dunning on 13 December 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 December 2008	Return made up to 13/12/08; full list of members (4 pages)
17 December 2008	Return made up to 13/12/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
7 March 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
18 January 2008	Return made up to 13/12/07; full list of members (2 pages)
18 January 2008	Return made up to 13/12/07; full list of members (2 pages)
5 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 January 2007	Return made up to 13/12/06; full list of members (7 pages)
18 January 2007	Return made up to 13/12/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
11 May 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
15 February 2006	Return made up to 13/12/05; full list of members (7 pages)
15 February 2006	Return made up to 13/12/05; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: 3 south road busby glasgow G76 8JB (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 3 south road busby glasgow G76 8JB (1 page)
16 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
17 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	Ad 01/04/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	Ad 01/04/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 March 2003	Partic of mort/charge * (6 pages)
24 March 2003	Partic of mort/charge * (6 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 3 south road busby glasgow G78 8BB (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 3 south road busby glasgow G78 8BB (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
13 December 2002	Incorporation (16 pages)
13 December 2002	Incorporation (16 pages)

Dunning Design Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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