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Company Information for

DUNVEGAN LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC209612
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dunvegan Ltd
DUNVEGAN LIMITED was founded on 2000-08-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Dunvegan Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNVEGAN LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in EH3
 
Previous Names
ACCENTOR LIMITED25/03/2002
Filing Information
Company Number SC209612
Company ID Number SC209612
Date formed 2000-08-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB751640443  
Last Datalog update: 2021-07-06 12:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNVEGAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Companies with same name DUNVEGAN LIMITED
The following companies were found which have the same name as DUNVEGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNVEGAN (COWDENBEATH) LTD. C/O THOMSON COOPER 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB Liquidation Company formed on the 2012-04-20
DUNVEGAN (EASTBOURNE) LIMITED FLAT 3 DUNVEGAN 22 DITTONS ROAD EASTBOURNE EAST SUSSEX BN21 1DR Active - Proposal to Strike off Company formed on the 2007-01-23
DUNVEGAN (HOLDINGS) PTY LTD Active Company formed on the 1968-11-08
DUNVEGAN (QLD.) PTY. LTD. QLD 4220 Active Company formed on the 1989-06-07
DUNVEGAN AIRCRAFT LEASING (IRELAND) LIMITED 8 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02HK12, IRELAND D02HK12 Active Company formed on the 2011-09-21
DUNVEGAN AND DONAN LIMITED 6 ST. COLME STREET EDINBURGH EH3 6AD Active - Proposal to Strike off Company formed on the 2015-02-18
DUNVEGAN ASSOCIATES, INC. 1290 AVE OF THE AMERICAS New York NEW YORK NY 10019 Active Company formed on the 1974-11-29
DUNVEGAN AG SOLUTIONS INC. 103 10134 97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7X6 Active Company formed on the 2010-05-06
DUNVEGAN AUST PTY LTD Active Company formed on the 2005-12-06
DUNVEGAN ASSOCIATES, LLC 55 SOUTH MAIN ST WATERBURY VT 05676 Active Company formed on the 2003-09-15
DUNVEGAN ACCEPTANCE (ONTARIO) CORPORATION Ontario Unknown
Dunvegan Acceptance Corporation Delaware Unknown
DUNVEGAN AGGRESSIVE GROWTH FUND LLC California Unknown
DUNVEGAN AGGRESSIVE ETF FUND LLC California Unknown
DUNVEGAN ASSOCIATES INCORPORATED California Unknown
Dunvegan Administrators Inc Maryland Unknown
DUNVEGAN ASSETS PTY LTD Active Company formed on the 2019-08-26
DUNVEGAN BREWING COMPANY LTD. #600 9835 - 101 AVENUE GRANDE PRAIRIE ALBERTA T8V 5V4 Active Company formed on the 2013-06-11
DUNVEGAN BALANCED FUND LLC California Unknown
DUNVEGAN COURT MANAGEMENT COMPANY LIMITED HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET BH8 8NF Active Company formed on the 2005-07-11

Company Officers of DUNVEGAN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK STEPHEN IRWIN
 Company Secretary 2000-09-04
CONRAD TIMOTHY JOHN IRWIN
 Director 2010-08-01
NICOLA ROSE IRWIN
 Director 2000-09-04
RICHARD MARK STEPHEN IRWIN
 Director 2000-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-08-01 2000-09-04
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-08-01 2000-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK STEPHEN IRWIN THE SCIENTIFIC AND MEDICAL NETWORK Director 2015-07-05 CURRENT 2002-09-25 Active
RICHARD MARK STEPHEN IRWIN DARCOURTS LTD Director 2012-02-22 CURRENT 2012-02-22 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
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-02DS01Application to strike the company off the register
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-02-26AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 476
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Exchange Place 3 Semple Street Edinburgh EH3 8BL
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 476
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 476
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-01CH01Director's details changed for Mr Conrad Timothy John Irwin on 2014-01-01
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-13AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-08-01
2011-08-12SH0101/01/11 STATEMENT OF CAPITAL GBP 476
2011-08-08AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-27AP01DIRECTOR APPOINTED MR CONRAD TIMOTHY JOHN IRWIN
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ROSE IRWIN / 01/08/2010
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 17 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PH
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA IRWIN / 01/09/2007
2008-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD IRWIN / 01/09/2007
2008-06-13AA31/12/07 TOTAL EXEMPTION FULL
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-18363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-09-06363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25CERTNMCOMPANY NAME CHANGED ACCENTOR LIMITED CERTIFICATE ISSUED ON 25/03/02
2001-08-13363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-09-29225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-09-2988(2)RAD 04/09/00--------- £ SI 200@1=200 £ IC 1/201
2000-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-09-14288bSECRETARY RESIGNED
2000-09-14288bDIRECTOR RESIGNED
2000-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-12CERTNMCOMPANY NAME CHANGED MODEPRIZE LIMITED CERTIFICATE ISSUED ON 13/09/00
2000-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to DUNVEGAN 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 DUNVEGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNVEGAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.316
MortgagesNumMortOutstanding0.183
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DUNVEGAN LIMITED

Intangible Assets
Patents
We have not found any records of DUNVEGAN LIMITED registering or being granted any patents
Domain Names

DUNVEGAN LIMITED owns 4 domain names.

carolswithoutwords.co.uk   gelszo.co.uk   jelszo.co.uk   hymnswithoutwords.co.uk  

Trademarks
We have not found any records of DUNVEGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNVEGAN 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 (18201 - Reproduction of sound recording) as DUNVEGAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNVEGAN 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 DUNVEGAN 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 DUNVEGAN 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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    Other companies at postcode G2 4JR