| Company Name | Dundyvan Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO303448 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Directors
| LLP Designated Member Name | Central Building Contractors (Glasgow) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 2011(same day as company formation) |
| Correspondence Address | 119 Whitefield Road Glasgow G51 2SD Scotland |
| LLP Designated Member Name | Fusion Assets Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 2011(same day as company formation) |
| Correspondence Address | Suite 23 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland |
Location
| Registered Address | 119 Whitefield Road Glasgow G51 2SD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £232,000 |
| Net Worth | £1,025,496 |
| Cash | £40,775 |
| Current Liabilities | £214,058 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Charges
| 16 May 2013 | Delivered on: 21 May 2013 Persons entitled: Amber Green Spruce 2 LLP Classification: A registered charge Particulars: All sums from time to time standing to the credit of the accounts, as more particularly described in the assignation in security - bank account.. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 23 January 2013 | Delivered on: 5 February 2013 Persons entitled: Amber Green Spruce 2 LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as dundyvan industrial estate barrowfield street coatbridge LAN102640. Outstanding |
| 9 January 2013 | Delivered on: 21 January 2013 Persons entitled: Amber Green Spruce 2 LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
|---|---|
| 7 July 2017 | Change of details for Central Building Contractors (Glasgow) Limited as a person with significant control on 6 April 2017 (2 pages) |
| 7 July 2017 | Change of details for Fusion Assets Limited as a person with significant control on 6 April 2017 (2 pages) |
| 7 July 2017 | Change of details for North Lanarkshire Council as a person with significant control on 6 April 2017 (2 pages) |
| 14 June 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
| 30 August 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 19 May 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 4 September 2015 | Annual return made up to 8 July 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 8 July 2015 (3 pages) |
| 15 June 2015 | Full accounts made up to 30 September 2014 (13 pages) |
| 30 July 2014 | Annual return made up to 8 July 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 8 July 2014 (3 pages) |
| 11 April 2014 | Accounts for a small company made up to 30 September 2013 (7 pages) |
| 17 July 2013 | Annual return made up to 8 July 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 8 July 2013 (3 pages) |
| 21 May 2013 | Registration of charge 3034480003 (27 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 5 February 2013 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (7 pages) |
| 21 January 2013 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (7 pages) |
| 16 August 2012 | Annual return made up to 8 July 2012 (8 pages) |
| 16 August 2012 | Annual return made up to 8 July 2012 (8 pages) |
| 20 July 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 (3 pages) |
| 8 July 2011 | Incorporation of a limited liability partnership (6 pages) |