Company NameDoune Holdings Limited
Company StatusDissolved
Company NumberSC582737
CategoryPrivate Limited Company
Incorporation Date29 November 2017(6 years, 4 months ago)
Dissolution Date18 October 2022 (1 year, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Beale
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2019(1 year, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 18 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Barley Way Stanway
Colchester
CO3 0YD
Director NameMr Paul Macbeth
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2019(1 year, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 18 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Doune
Daviot
IV2 5ER
Scotland
Director NameWilliam Macbeth
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrackley House 292 Wellington Road North
Stockport
SK4 2QS

Location

Registered AddressClava House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

18 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2022First Gazette notice for voluntary strike-off (1 page)
25 July 2022Application to strike the company off the register (1 page)
14 April 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
16 December 2021Confirmation statement made on 28 November 2021 with updates (4 pages)
13 April 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
3 December 2020Confirmation statement made on 28 November 2020 with updates (4 pages)
25 November 2020Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page)
10 December 2019Confirmation statement made on 28 November 2019 with updates (4 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
21 May 2019Termination of appointment of William Macbeth as a director on 16 May 2019 (1 page)
21 May 2019Appointment of Mr Paul Macbeth as a director on 16 May 2019 (2 pages)
21 May 2019Appointment of Mr Paul Beale as a director on 16 May 2019 (2 pages)
9 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 November 2017Incorporation
Statement of capital on 2017-11-29
  • GBP 1
(24 pages)