Liquidation
Company Information for DUNYVEG INVESTMENTS LIMITED
4 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, STRATHCLYDE, G46 6UG,
|
Company Registration Number
SC036839
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DUNYVEG INVESTMENTS LIMITED | ||
Legal Registered Office | ||
4 OTTERBURN DRIVE GIFFNOCK GLASGOW STRATHCLYDE G46 6UG Other companies in G46 | ||
Previous Names | ||
|
Company Number | SC036839 | |
---|---|---|
Company ID Number | SC036839 | |
Date formed | 1961-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2006 | |
Account next due | 28/12/2007 | |
Latest return | 28/11/2006 | |
Return next due | 26/12/2007 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 07:28:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS POLLOCK HARVIE |
||
DOUGLAS POLLOCK HARVIE |
||
ELIZABETH ANN HARVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE BEST HARVIE |
Director | ||
DOUGLAS MCALLISTER |
Director | ||
JAMES KENNEDY LOUDON |
Director |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:
| |
288b | Director resigned | |
288a | New director appointed | |
419a(Scot) | Dec mort/charge ***** | |
363s | Return made up to 28/11/06; full list of members | |
AA | 28/02/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 28/11/05; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/05 | |
288b | Director resigned | |
287 | Registered office changed on 22/09/05 from: 12 muriel street barrhead G78 1QB | |
CERTNM | Company name changed graham douglas manufacturing lim ited\certificate issued on 10/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 28/11/04; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/04 | |
363s | Return made up to 28/11/03; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/03 | |
363s | Return made up to 28/11/02; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/01 | |
363s | Return made up to 28/11/01; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 28/11/00; full list of members | |
363s | Return made up to 28/11/99; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 28/11/98; no change of members | |
363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
169 | £ IC 1000/534 23/02/97 £ SR 466@1=466 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
363s | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
410(Scot) | PARTIC OF MORT/CHARGE 7213 | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 30/09/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | |
363 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | |
363 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 29/02/80 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND OF CASH CREDIT & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (2051 - Manufacture of other products of wood) as DUNYVEG INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |