DH

DUNDARROCH HOLDINGS LIMITED

Dissolved

Company number SC166522

Dunfermline · Incorporated 24 June 1996

C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAYSURF LIMITED · 24 June 1996 – 30 July 1996

E.R.D.C. IN PARTNERSHIP LIMITED · 30 July 1996 – 23 September 2009

Previous registered addresses

21 Buchanan Street Milngavie Glasgow G62 8AW · until 18 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JONES, Derrick John
Director
23 June 2009
BS
BOSCH, Stefan
Director · Resigned
8 August 2014
MA
MCCREATH, Alexander Alan
Secretary · Resigned
27 November 1996
KG
KENNEDY, Gwyn Evans
Director · Resigned
27 November 1996
MA
MCCREATH, Alexander Alan
Director · Resigned
27 November 1996
MD
MITCHELL, Douglas Young
Director · Resigned
27 November 1996
MR
MITCHELL, Ronald Gordon
Director · Resigned
27 November 1996
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
22 July 1996
WL
WJB (DIRECTORS) LIMITED
Corporate Director · Resigned
22 July 1996
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
24 June 1996
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
24 June 1996

Persons with significant control

PS
Christine Macfarlane Kennedy
Born October 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Gwyn Evans Kennedy
Born October 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Small
Accounts
26 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Small
Accounts
29 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Accounts With Accounts Type Small
Accounts
17 December 2014 View
Auditors Resignation Company
Auditors
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Auditors Resignation Company
Auditors
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2012 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Legacy
Mortgage
7 June 2011 View
Legacy
Mortgage
4 June 2011 View
Accounts With Accounts Type Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Certificate Change Of Name Company
Change Of Name
22 September 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
12 July 2009 View
Legacy
Address
12 July 2009 View
Legacy
Address
12 July 2009 View
Legacy
Address
12 July 2009 View
Legacy
Officers
2 July 2009 View
Resolution
Resolution
2 March 2009 View
Legacy
Capital
2 March 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Capital
31 July 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Accounts
30 May 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Address
4 July 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Small
Accounts
13 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Small
Accounts
14 August 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Small
Accounts
15 March 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Legacy
Address
16 September 1998 View
Legacy
Address
16 September 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1998 View
Legacy
Accounts
15 October 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
2 December 1996 View
Memorandum Articles
Incorporation
2 December 1996 View
Legacy
Capital
2 December 1996 View
Resolution
Resolution
2 December 1996 View
Resolution
Resolution
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Certificate Change Of Name Company
Change Of Name
29 July 1996 View
Resolution
Resolution
25 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Address
23 July 1996 View
Incorporation Company
Incorporation
24 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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