Dissolved
Dissolved 2017-01-24
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Company Information for DUNFARE LIMITED
ABERDEEN, AB12,
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Company Registration Number
 SC206339 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Dunfare Ltd
DUNFARE LIMITED was founded on 2000-04-14 and had its registered office in Aberdeen. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUNFARE LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC206339 | |
|---|---|---|
| Date formed | 2000-04-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 01:07:48 |
| Companies House |
|
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Companies with same name DUNFARE LIMITED
The following companies were found which have the same name as DUNFARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DUNFARE PROPERTIES LTD | 27 DEESIDE BRAE ABERDEEN AB12 5UE | Active | Company formed on the 2009-06-09 | |
| DUNFARE TRADING COMPANY LTD | C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND | Liquidation | Company formed on the 2014-02-06 |
Company Officers of DUNFARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAZEL JOHNSTON ANDERSON |
||
NIALL RONALD ANDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL LEA MORONEY |
Company Secretary | ||
JAMES GORDON CROLL STARK |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNFARE PROPERTIES LTD | Company Secretary | 2009-06-26 | CURRENT | 2009-06-09 | Active | |
| EXCELSIOR RACING LTD | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
| DEESIDE RACING LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2016-09-06 | |
| DUNFARE TRADING COMPANY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
| C & M OFFSHORE & MARINE LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-13 | Liquidation | |
| M & M SERVICES (GRAMPIAN) LIMITED | Director | 2000-10-13 | CURRENT | 2000-08-31 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 14/04/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O M&M SERVICES 662 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB10 7JQ SCOTLAND | |
| AR01 | 14/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL RONALD ANDERSON / 18/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL JOHNSTON ANDERSON / 18/08/2012 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2012 FROM 391 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB10 7FR | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 FULL LIST | |
| AR01 | 14/04/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES01 | ALTER MEMORANDUM 18/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 6 UNION ROW DYCE ABERDEEN ABERDEENSHIRE AB21 7DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DUNFARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DUNFARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 103,784 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 82,432 |
Creditors and other liabilities
Filed Financial Reports
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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 DUNFARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1 |
| Cash Bank In Hand | 2012-08-01 | £ 357,646 |
| Cash Bank In Hand | 2011-08-01 | £ 193,503 |
| Current Assets | 2012-08-01 | £ 784,787 |
| Current Assets | 2011-08-01 | £ 620,644 |
| Debtors | 2012-08-01 | £ 427,141 |
| Debtors | 2011-08-01 | £ 427,141 |
| Fixed Assets | 2012-08-01 | £ 321,635 |
| Fixed Assets | 2011-08-01 | £ 399,978 |
| Shareholder Funds | 2012-08-01 | £ 1,002,638 |
| Shareholder Funds | 2011-08-01 | £ 938,190 |
| Tangible Fixed Assets | 2012-08-01 | £ 139,000 |
| Tangible Fixed Assets | 2011-08-01 | £ 139,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DUNFARE 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 (70229 - Management consultancy activities other than financial management) as DUNFARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNFARE 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 DUNFARE 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 DUNFARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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