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DUNNOTTAR DEVELOPMENTS LIMITED (05458769)

DUNNOTTAR DEVELOPMENTS LIMITED (05458769) is an active UK company. incorporated on 20 May 2005. with registered office in Milton Keynes. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). DUNNOTTAR DEVELOPMENTS LIMITED has been registered for 20 years. Current directors include SCOTT, Andrew, TAYLOR, Kenneth James.

Company Number
05458769
Status
active
Type
ltd
Incorporated
20 May 2005
Age
20 years
Address
1 Duffield Bank, Milton Keynes, MK10 7DG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
SCOTT, Andrew, TAYLOR, Kenneth James
SIC Codes
32990

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Introduction
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DUNNOTTAR DEVELOPMENTS LIMITED

DUNNOTTAR DEVELOPMENTS LIMITED is an active company incorporated on 20 May 2005 with the registered office located in Milton Keynes. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). DUNNOTTAR DEVELOPMENTS LIMITED was registered 20 years ago.(SIC: 32990)

Status

active

Active since 20 years ago

Company No

05458769

LTD Company

Age

20 Years

Incorporated 20 May 2005

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 20 May 2025 (10 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026

Previous Company Names

DIAMONITE SHOPFITTING & JOINERY LIMITED
From: 20 May 2005To: 22 September 2015
Contact
Address

1 Duffield Bank Broughton Milton Keynes, MK10 7DG,

Previous Addresses

555 Ipswich Road Slough Trading Estate Slough Berks SL1 4EG
From: 20 May 2005To: 28 October 2015
Timeline

3 key events • 2005 - 2018

Funding Officers Ownership
Company Founded
May 05
Director Joined
Oct 15
New Owner
May 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MCGONAGLE, Stephen

Active
Breckview, EllonAB41 7GQ
Secretary
Appointed 05 Sept 2006

SCOTT, Andrew

Active
Duffield Bank, Milton KeynesMK10 7DG
Born March 1960
Director
Appointed 28 Oct 2015

TAYLOR, Kenneth James

Active
55 Malcolms Mount, StonehavenAB3 2SR
Born November 1963
Director
Appointed 01 Sept 2005

HUME, Allan James

Resigned
6 Osborne Place, AberdeenAB25 2DA
Secretary
Appointed 01 Sept 2005
Resigned 01 Sept 2006

PF & S SECRETARIES LIMITED

Resigned
Bank Chambers, BallaterAB35 5QP
Corporate secretary
Appointed 20 May 2005
Resigned 01 Sept 2005

PF & S (DIRECTORS) LIMITED

Resigned
Bank Chambers, BallaterAB35 5QP
Corporate director
Appointed 20 May 2005
Resigned 01 Sept 2005

Persons with significant control

1

Mr Kenneth James Taylor

Active
Duffield Bank, Milton KeynesMK10 7DG
Born November 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
1 June 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 October 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 October 2015
AP01Appointment of Director
Certificate Change Of Name Company
22 September 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Change Person Secretary Company With Change Date
26 August 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Accounts With Accounts Type Dormant
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Dormant
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Dormant
8 July 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Accounts With Accounts Type Dormant
26 September 2009
AAAnnual Accounts
Legacy
4 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 September 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 October 2007
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 August 2006
AAAnnual Accounts
Legacy
30 June 2006
287Change of Registered Office
Legacy
27 June 2006
363aAnnual Return
Legacy
24 October 2005
225Change of Accounting Reference Date
Legacy
17 October 2005
288aAppointment of Director or Secretary
Resolution
17 October 2005
RESOLUTIONSResolutions
Resolution
17 October 2005
RESOLUTIONSResolutions
Resolution
17 October 2005
RESOLUTIONSResolutions
Resolution
17 October 2005
RESOLUTIONSResolutions
Resolution
17 October 2005
RESOLUTIONSResolutions
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
17 October 2005
288aAppointment of Director or Secretary
Incorporation Company
20 May 2005
NEWINCIncorporation