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Company Information for

DUNNICHEN INVESTMENTS LIMITED

BURNSIDE OF CARNIE BURNSIDE OF CARNIE, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6SL,
Company Registration Number
SC108254
Private Limited Company
Active

Company Overview

About Dunnichen Investments Ltd
DUNNICHEN INVESTMENTS LIMITED was founded on 1987-12-14 and has its registered office in Westhill. The organisation's status is listed as "Active". Dunnichen Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNNICHEN INVESTMENTS LIMITED
 
Legal Registered Office
BURNSIDE OF CARNIE BURNSIDE OF CARNIE
SKENE
WESTHILL
ABERDEENSHIRE
AB32 6SL
Other companies in AB32
 
Filing Information
Company Number SC108254
Company ID Number SC108254
Date formed 1987-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNNICHEN INVESTMENTS LIMITED
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Company Officers of DUNNICHEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN SINCLAIR
 Company Secretary 2007-06-04
ALEXANDER WILLIAM SINCLAIR
 Director 1989-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM SIMPSON
 Company Secretary 2000-12-16 2007-06-04
ALEXANDER WILLIAM SINCLAIR
 Company Secretary 1989-12-31 2001-10-24
ELIZABETH UNA SINCLAIR
 Director 1989-12-31 2000-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SINCLAIR DUNNICHEN CONSULTANTS LIMITED Company Secretary 2007-06-04 CURRENT 1987-03-31 Active
ALEXANDER WILLIAM SINCLAIR ZYNQ360 (ONE) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
ALEXANDER WILLIAM SINCLAIR MERCURY 92 LIMITED Director 2017-01-18 CURRENT 2014-11-11 Active - Proposal to Strike off
ALEXANDER WILLIAM SINCLAIR ZYNQ360 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ALEXANDER WILLIAM SINCLAIR AIMS GLOBAL CONSULTING LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ALEXANDER WILLIAM SINCLAIR WHITEROCK GROUP LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
ALEXANDER WILLIAM SINCLAIR PLATEN TECHNOLOGIES LTD Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
ALEXANDER WILLIAM SINCLAIR NORTHERN INDUSTRIAL SUPPLIERS LIMITED Director 2004-07-29 CURRENT 2004-06-30 Active - Proposal to Strike off
ALEXANDER WILLIAM SINCLAIR ROLLSTUD HOLDINGS LIMITED Director 2000-10-18 CURRENT 2000-08-31 Active
ALEXANDER WILLIAM SINCLAIR ROLLSTUD LIMITED Director 1990-05-18 CURRENT 1990-04-30 Active
ALEXANDER WILLIAM SINCLAIR MERLIN GROUP LIMITED Director 1988-12-31 CURRENT 1986-03-20 Active
ALEXANDER WILLIAM SINCLAIR DUNNICHEN CONSULTANTS LIMITED Director 1988-12-31 CURRENT 1987-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-04-07CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-01-31AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-07AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AA30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-06AA01Previous accounting period shortened from 31/03/10 TO 30/03/10
2010-02-12AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW SINCLAIR / 01/10/2008
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SINCLAIR / 01/10/2008
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE COACH HOUSE SPADEMILL LANE ABERDEEN AB15 4EZ
2009-02-18363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-01-28AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-25288bSECRETARY RESIGNED
2007-06-25288aNEW SECRETARY APPOINTED
2007-04-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-08-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-29363(288)SECRETARY RESIGNED
2002-03-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-10-05288aNEW SECRETARY APPOINTED
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: DUNNICHEN HOUSE DUNNICHEN BY FORFAR ANGUS DD8 2NX
2001-01-25288bDIRECTOR RESIGNED
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-12410(Scot)PARTIC OF MORT/CHARGE *****
1996-08-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-06-29363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-06-12363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-13AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DUNNICHEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNNICHEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-08-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-08-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2010-03-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNNICHEN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DUNNICHEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNNICHEN INVESTMENTS LIMITED
Trademarks
We have not found any records of DUNNICHEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNNICHEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DUNNICHEN INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DUNNICHEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNNICHEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNNICHEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB32 6SL