| Company Name | Dunes Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262878 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 2 months ago) |
| Dissolution Date | 11 July 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert McKenzie Stewart |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(1 year, 4 months after company formation) |
| Appointment Duration | 9 years (closed 11 July 2014) |
| Role | Electrical Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Director Name | Patricia Ann Stewart |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 11 July 2014) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 July 2014) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Mr Michael Dale McMillan |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Belnies Strachan Banchory Kincardineshire AB31 6LU Scotland |
| Secretary Name | Burnett & Reid Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Mrs Patricia Ann Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,786 |
| Cash | £1,773 |
| Current Liabilities | £13,747 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Director's details changed for Mr Robert Mckenzie Stewart on 1 December 2012 (2 pages) |
| 18 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Patricia Ann Stewart on 1 December 2012 (2 pages) |
| 18 February 2014 | Director's details changed for Mr Robert Mckenzie Stewart on 1 December 2012 (2 pages) |
| 18 February 2014 | Director's details changed for Patricia Ann Stewart on 1 December 2012 (2 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 27 February 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 27 February 2013 | Termination of appointment of Burnett & Reid Solicitors as a secretary (1 page) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 15 June 2011 | Director's details changed for Mr Robert Mckenzie Stewart on 7 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Patricia Ann Stewart on 7 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Patricia Ann Stewart on 7 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mr Robert Mckenzie Stewart on 7 June 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Robert Mckenzie Stewart on 3 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Patricia Ann Stewart on 3 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Burnett & Reid Solicitors on 3 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Patricia Ann Stewart on 3 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Burnett & Reid Solicitors on 3 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Robert Mckenzie Stewart on 3 February 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 25 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 15 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 19 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 24 April 2006 | Ad 03/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2006 | New director appointed (1 page) |
| 8 February 2006 | Return made up to 03/02/06; full list of members (4 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | New director appointed (2 pages) |
| 7 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 4 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Incorporation (17 pages) |