| Company Name | Dunellan Accountancy Limited |
|---|---|
| Director | Kevin Anthony McKendry |
| Company Status | Active |
| Company Number | SC384371 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 8 months ago) |
| Previous Names | Little Devils (Forsyth) Limited and The Creative Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Kevin Anthony McKendry |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2012(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Chapel Street Airdrie ML6 6LH Scotland |
| Director Name | Mrs Joanne Forsyth |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Zumba Instructor |
| Country of Residence | GBR |
| Correspondence Address | C/O Advantage Accounting (Scotland) Limited 11 Som Glasgow Lanarkshire G3 7JT Scotland |
| Secretary Name | Mrs Joanne Forsyth |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Advantage Accounting (Scotland) Limited 11 Som Glasgow Lanarkshire G3 7JT Scotland |
| Director Name | Mr Marc Elrick |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(11 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 02 July 2012) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dunellan Place Moodiesburn Glasgow G69 0GF Scotland |
Location
| Registered Address | 24 Chapel Street Airdrie ML6 6LH Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kevin Mckendry 50.00% Ordinary |
|---|---|
| 50 at £1 | Lynsey Mckendry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £297 |
| Cash | £17,507 |
| Current Liabilities | £28,447 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 17 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 4 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 3 May 2019 | Registered office address changed from 1 York Road Chapelhall Airdrie ML6 8HW Scotland to 24 Chapel Street Airdrie ML6 6LG on 3 May 2019 (1 page) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 6 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 10 November 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 February 2017 | Registered office address changed from 19 Coatbank Way Coatbridge Lanarkshire ML5 3AG Scotland to 1 York Road Chapelhall Airdrie ML6 8HW on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 19 Coatbank Way Coatbridge Lanarkshire ML5 3AG Scotland to 1 York Road Chapelhall Airdrie ML6 8HW on 23 February 2017 (1 page) |
| 21 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 4 April 2016 | Registered office address changed from C/O Dunellan Accountancy Limited 3rd Floor Unit 33 23-25 Brandon Street Hamilton ML3 6DA to 19 Coatbank Way Coatbridge Lanarkshire ML5 3AG on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from C/O Dunellan Accountancy Limited 3rd Floor Unit 33 23-25 Brandon Street Hamilton ML3 6DA to 19 Coatbank Way Coatbridge Lanarkshire ML5 3AG on 4 April 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 27 March 2013 | Statement of capital following an allotment of shares on 28 August 2012
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| 27 March 2013 | Statement of capital following an allotment of shares on 28 August 2012
|
| 15 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 10 October 2012 | Registered office address changed from 11 Dunellan Place Moodiesburn Glasgow G69 0GF Scotland on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from 11 Dunellan Place Moodiesburn Glasgow G69 0GF Scotland on 10 October 2012 (1 page) |
| 21 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Company name changed the creative consultancy LIMITED\certificate issued on 03/07/12
|
| 3 July 2012 | Company name changed the creative consultancy LIMITED\certificate issued on 03/07/12
|
| 2 July 2012 | Appointment of Mr Kevin Anthony Mckendry as a director (2 pages) |
| 2 July 2012 | Termination of appointment of Marc Elrick as a director (1 page) |
| 2 July 2012 | Appointment of Mr Kevin Anthony Mckendry as a director (2 pages) |
| 2 July 2012 | Termination of appointment of Marc Elrick as a director (1 page) |
| 30 June 2012 | Registered office address changed from C/O C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland on 30 June 2012 (1 page) |
| 30 June 2012 | Registered office address changed from C/O C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland on 30 June 2012 (1 page) |
| 17 February 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 8 November 2011 | Company name changed little devils (forsyth) LIMITED\certificate issued on 08/11/11
|
| 8 November 2011 | Appointment of Mr Marc Elrick as a director (2 pages) |
| 8 November 2011 | Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
| 8 November 2011 | Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
| 8 November 2011 | Termination of appointment of Joanne Forsyth as a director (1 page) |
| 8 November 2011 | Termination of appointment of Joanne Forsyth as a secretary (1 page) |
| 8 November 2011 | Company name changed little devils (forsyth) LIMITED\certificate issued on 08/11/11
|
| 8 November 2011 | Termination of appointment of Joanne Forsyth as a director (1 page) |
| 8 November 2011 | Termination of appointment of Joanne Forsyth as a secretary (1 page) |
| 8 November 2011 | Appointment of Mr Marc Elrick as a director (2 pages) |
| 3 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Registered office address changed from 11 Dunellan Place Moodiesburn Glasgow Lanarkshire G69 0GF United Kingdom on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 11 Dunellan Place Moodiesburn Glasgow Lanarkshire G69 0GF United Kingdom on 29 September 2010 (1 page) |
| 27 August 2010 | Incorporation
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| 27 August 2010 | Incorporation
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| 27 August 2010 | Incorporation
|