Company NameDunkeld Property Company Limited
Company StatusDissolved
Company NumberSC460343
CategoryPrivate Limited Company
Incorporation Date30 September 2013(10 years, 7 months ago)
Dissolution Date3 January 2023 (1 year, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Robin Jamie Lovat
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1008 Pollokshaws Road
Glasgow
G41 2HG
Scotland
Secretary NameRobin Jamie Lovat
StatusClosed
Appointed30 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address1008 Pollokshaws Road
Glasgow
G41 2HG
Scotland

Location

Registered Address(Ref Rl) C/O Edzell 1008
Pollokshaws Road
Glasgow
G41 2HG
Scotland
ConstituencyGlasgow South
WardPollokshields

Shareholders

2 at £0.1John Beresford
28.57%
Ordinary B
2 at £0.1Michelle Barnett & Gregory Barnett
28.57%
Ordinary C
2 at £0.1Timothy Lovat & Robin Jamie Lovat
28.57%
Ordinary A
1 at £0.1Robin Jamie Lovat
14.29%
Ordinary D

Financials

Year2014
Net Worth£18,501
Cash£1
Current Liabilities£6,596

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 March

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022First Gazette notice for voluntary strike-off (1 page)
21 September 2022Application to strike the company off the register (1 page)
30 March 2022Micro company accounts made up to 31 March 2021 (5 pages)
30 September 2021Confirmation statement made on 30 September 2021 with updates (5 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
1 October 2020Confirmation statement made on 30 September 2020 with updates (5 pages)
8 October 2019Confirmation statement made on 30 September 2019 with updates (5 pages)
31 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
21 January 2019Micro company accounts made up to 31 March 2018 (5 pages)
21 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
3 October 2018Confirmation statement made on 30 September 2018 with updates (5 pages)
9 January 2018Compulsory strike-off action has been discontinued (1 page)
8 January 2018Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
27 June 2017Total exemption small company accounts made up to 31 March 2017 (6 pages)
27 June 2017Total exemption small company accounts made up to 31 March 2017 (6 pages)
26 June 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
26 June 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
6 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP .7
(6 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP .7
(6 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP .7
(6 pages)
16 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP .7
(6 pages)
7 November 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 0.7
(4 pages)
7 November 2013Statement of capital following an allotment of shares on 30 September 2013
  • GBP 0.7
(4 pages)
7 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2013Memorandum and Articles of Association (15 pages)
7 October 2013Memorandum and Articles of Association (15 pages)
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP .1
(24 pages)
30 September 2013Incorporation
Statement of capital on 2013-09-30
  • GBP .1
(24 pages)