Company NameDunnpk Limited
DirectorsKirsten Elizabeth Dunn and Paul Josias Dunn
Company StatusActive
Company NumberSC541593
CategoryPrivate Limited Company
Incorporation Date1 August 2016(7 years, 8 months ago)
Previous NameMinster Cleaning Edinburgh Limited

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMrs Kirsten Elizabeth Dunn
Date of BirthOctober 1978 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Lamancha Hub The Old School House
Lamancha
Scottish Borders
EH46 7BD
Scotland
Director NameMr Paul Josias Dunn
Date of BirthSeptember 1961 (Born 62 years ago)
NationalitySouth African
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Lamancha Hub The Old School House
Lamancha
Scottish Borders
EH46 7BD
Scotland

Location

Registered AddressThe Lamancha Hub
The Old School House
Lamancha
Scottish Borders
EH46 7BD
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardTweeddale West

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 July 2023 (8 months, 4 weeks ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Charges

31 August 2016Delivered on: 2 September 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

3 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 August 2019 (8 pages)
2 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018Confirmation statement made on 31 July 2018 with updates (4 pages)
13 August 2018Statement of capital following an allotment of shares on 31 July 2018
  • GBP 20,000
(3 pages)
24 April 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Change of details for Mr Paul Josias Dunn as a person with significant control on 8 August 2016 (2 pages)
1 August 2017Change of details for Mr Paul Josias Dunn as a person with significant control on 8 August 2016 (2 pages)
31 July 2017Notification of Kirsten Dunn as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Notification of Kirsten Dunn as a person with significant control on 1 August 2016 (2 pages)
10 November 2016Registered office address changed from 23 Howgate Howgate Penicuik Midlothian EH26 8QB Scotland to 40/3 Hardengreen Business Park Hardengreen Business Park, Dalhousie Road Dalhousie Road Dalkeith Midlothian EH22 3NU on 10 November 2016 (1 page)
10 November 2016Registered office address changed from 23 Howgate Howgate Penicuik Midlothian EH26 8QB Scotland to 40/3 Hardengreen Business Park Hardengreen Business Park, Dalhousie Road Dalhousie Road Dalkeith Midlothian EH22 3NU on 10 November 2016 (1 page)
2 September 2016Registration of charge SC5415930001, created on 31 August 2016 (8 pages)
2 September 2016Registration of charge SC5415930001, created on 31 August 2016 (8 pages)
8 August 2016Company name changed minster cleaning edinburgh LIMITED\certificate issued on 08/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
(3 pages)
8 August 2016Company name changed minster cleaning edinburgh LIMITED\certificate issued on 08/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
(3 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)