Dunedin Advisory Limited

Company Name	Dunedin Advisory Limited
Directors	Christine Anne Convy and John Convy
Company Status	Active
Company Number	SC357810
Category	Private Limited Company
Incorporation Date	6 April 2009(15 years ago)
Previous Name	Insolvency Support Services Limited

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	Mrs Christine Anne Convy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(same day as company formation)
Role	Insolvency Practitio
Country of Residence	Scotland
Correspondence Address	Grampian View Mount Quharry Glenfoot PH2 9LT Scotland

Director Name	Mr John Convy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(10 years, 12 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Itek House 1 Newark Road South Glenrothes Fife KY7 4NS Scotland

Director Name	Ms Eileen Margaret Maclean
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Role	Insolvency Practitio
Country of Residence	United Kingdom
Correspondence Address	32 Morningside Grove Edinburgh EH10 5PZ Scotland

Director Name	Mrs Jennifer Sheila Stewart
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2019)
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS Scotland

Contact

Website	insolvencysupportservices.com
Telephone	0131 4661360
Telephone region	Edinburgh

Location

Registered Address	Itek House 1 Newark Road South Glenrothes Fife KY7 4NS Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Christine Anne Convy 50.00% Ordinary
1 at £1	Eileen Margaret Maclean 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,089
Cash	£121,266
Current Liabilities	£102,474

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (1 week, 5 days ago)
Next Return Due	20 April 2025 (1 year from now)

Charges

27 May 2016	Delivered on: 8 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
19 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
17 August 2021	Memorandum and Articles of Association (31 pages)
23 June 2021	Cessation of Christine Anne Convy as a person with significant control on 2 April 2020 (1 page)
14 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
1 March 2021	Registered office address changed from H5 Newark Business Park Newark Road South Glenrothes Fife KY7 4NS to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 1 March 2021 (1 page)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
22 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
6 April 2020	Appointment of Mr John Convy as a director on 2 April 2020 (2 pages)
3 April 2020	Notification of Dunedin Advisory Limited Employee Ownership Trust as a person with significant control on 2 April 2020 (2 pages)
5 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
18 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
11 April 2019	Termination of appointment of Jennifer Sheila Stewart as a director on 2 April 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
4 July 2018	Cessation of Eileen Margaret Maclean as a person with significant control on 30 June 2018 (1 page)
4 July 2018	Termination of appointment of Eileen Margaret Maclean as a director on 30 June 2018 (1 page)
29 June 2018	Company name changed insolvency support services LIMITED\certificate issued on 29/06/18 (3 pages)
29 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-28 (2 pages)
18 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
27 April 2017	Appointment of Mrs Jennifer Sheila Stewart as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mrs Jennifer Sheila Stewart as a director on 27 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 June 2016	Registration of charge SC3578100001, created on 27 May 2016 (17 pages)
8 June 2016	Registration of charge SC3578100001, created on 27 May 2016 (17 pages)
4 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 2 (3 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 2 (3 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
28 March 2013	Registered office address changed from 32 Morningside Grove Edinburgh EH10 5PZ United Kingdom on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from 32 Morningside Grove Edinburgh EH10 5PZ United Kingdom on 28 March 2013 (1 page)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Ms Eileen Margaret Maclean on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Ms Eileen Margaret Maclean on 6 April 2010 (2 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Ms Eileen Margaret Maclean on 6 April 2010 (2 pages)
6 April 2009	Incorporation (11 pages)
6 April 2009	Incorporation (11 pages)

Dunedin Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland