Irvine
Ayrshire
KA12 8TG
Scotland
Director Name | Ruth Elizabeth Atkinson |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
Director Name | Mr Richard Elliott Atkinson |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2014(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
Director Name | Mr Douglas Finlay Atkinson |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2015(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
Director Name | Mrs Carrieanne Rogerson |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
Secretary Name | Mrs Carrieanne Rogerson |
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Status | Current |
Appointed | 27 October 2022(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
Director Name | Mr Kenneth Charles Rose |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Secretary Name | Catherine Logan |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months (resigned 27 October 2022) |
Role | Company Director |
Correspondence Address | Elliott House Kilwinning Rd Irvine Ayrshire KA12 8TG Scotland |
Director Name | D.W. Director 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2011(same day as company formation) |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2011(same day as company formation) |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Registered Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
Address Matches | Over 10 other UK companies use this postal address |
150k at £1 | Gerald Elliott Atkinson 75.00% Ordinary |
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10k at £1 | Ruth Elizabeth Atkinson 5.00% Ordinary |
40k at £1 | Trustees Of Ge Atkinsons 1991 Trust 20.00% Ordinary |
Year | 2014 |
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Net Worth | £13,590,244 |
Cash | £1,874,559 |
Current Liabilities | £355,360 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 9 June 2023 (11 months ago) |
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Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
14 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
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26 May 2017 | Accounts for a small company made up to 30 September 2016 (9 pages) |
1 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
12 April 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
23 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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27 May 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
30 March 2015 | Appointment of Mr Douglas Finlay Atkinson as a director on 26 March 2015 (2 pages) |
11 November 2014 | Appointment of Mr Richard Elliott Atkinson as a director on 27 October 2014 (2 pages) |
26 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
8 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
8 March 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
19 July 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
25 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
8 November 2011 | Statement of capital following an allotment of shares on 25 October 2011
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4 August 2011 | Appointment of Catherine Logan as a secretary (3 pages) |
3 August 2011 | Appointment of Ruth Elizabeth Atkinson as a director (3 pages) |
3 August 2011 | Appointment of Gerald Elliott Atkinson as a director (3 pages) |
27 July 2011 | Termination of appointment of D.W. Company Services Limited as a director (1 page) |
27 July 2011 | Termination of appointment of Kenneth Rose as a director (1 page) |
27 July 2011 | Termination of appointment of D.W. Company Services Limited as a secretary (1 page) |
27 July 2011 | Termination of appointment of D.W. Director 1 Limited as a director (1 page) |
27 July 2011 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 27 July 2011 (1 page) |
25 July 2011 | Company name changed dunwilco (1700) LIMITED\certificate issued on 25/07/11
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9 June 2011 | Incorporation (45 pages) |