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Company Information for

DULAINEY INVESTMENTS LIMITED

JOHNSTONE HOUSE 52-54, ROSE STREET, ABERDEEN, AB10 1HA,
Company Registration Number
SC251223
Private Limited Company
Active

Company Overview

About Dulainey Investments Ltd
DULAINEY INVESTMENTS LIMITED was founded on 2003-06-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dulainey Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DULAINEY INVESTMENTS LIMITED
 
Legal Registered Office
JOHNSTONE HOUSE 52-54
ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
 
Filing Information
Company Number SC251223
Company ID Number SC251223
Date formed 2003-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DULAINEY INVESTMENTS LIMITED
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Company Officers of DULAINEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
 Company Secretary 2009-10-29
DUANE SUTHERLAND
 Director 2003-06-16
ELAINE JANET SUTHERLAND
 Director 2003-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
HUTCHEON RATTRAY & COMPANY
 Company Secretary 2003-06-16 2009-10-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-06-16 2003-06-16

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LC SECRETARIES LIMITED PROSAFE (UK) HOLDINGS LIMITED Company Secretary 2010-03-15 CURRENT 1997-07-08 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 594 LIMITED Company Secretary 2010-03-10 CURRENT 2005-04-13 Active
LC SECRETARIES LIMITED COPLAND MOTORS LIMITED Company Secretary 2010-02-12 CURRENT 1986-05-08 Active
LC SECRETARIES LIMITED ATHOLLS LIMITED Company Secretary 2010-01-29 CURRENT 2007-05-30 Active
LC SECRETARIES LIMITED FREELAND FREIGHT SERVICE LIMITED Company Secretary 2010-01-25 CURRENT 1976-05-04 Active
LC SECRETARIES LIMITED J. & D. HENDERSON (BRIDGETON) LIMITED Company Secretary 2010-01-25 CURRENT 1976-04-28 Active
LC SECRETARIES LIMITED AMOS EUROPE (UK) LIMITED Company Secretary 2009-12-18 CURRENT 2008-12-04 Active
LC SECRETARIES LIMITED MCM O'DRILL (UK) LIMITED Company Secretary 2009-12-09 CURRENT 1997-03-19 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 810 LIMITED Company Secretary 2009-12-07 CURRENT 2008-05-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED KIRKWOOD CONSTRUCTION LIMITED Company Secretary 2009-12-07 CURRENT 2009-12-07 Active
LC SECRETARIES LIMITED W. & H. LESLIE LIMITED Company Secretary 2009-12-06 CURRENT 1972-06-19 Active
LC SECRETARIES LIMITED SCREEDFLO (ABERDEEN) LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Dissolved 2018-03-06
LC SECRETARIES LIMITED ATLANTIC OFFSHORE CREWING SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Active
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES LTD Company Secretary 2009-11-20 CURRENT 1983-06-08 Active - Proposal to Strike off
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES HOLDINGS LTD Company Secretary 2009-11-20 CURRENT 2006-10-03 Active - Proposal to Strike off
LC SECRETARIES LIMITED HOWITT PROPERTY SERVICES LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
LC SECRETARIES LIMITED CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED Company Secretary 2009-11-04 CURRENT 1976-08-03 Active
LC SECRETARIES LIMITED ABERDEEN MEAT MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 1993-08-20 Dissolved 2014-01-17
LC SECRETARIES LIMITED YPM 2012 LIMITED Company Secretary 2009-10-01 CURRENT 1990-11-06 Active
LC SECRETARIES LIMITED THAINSTONE EVENTS LIMITED Company Secretary 2009-10-01 CURRENT 1986-04-10 Active
LC SECRETARIES LIMITED SCOTCH PREMIER MEAT LIMITED Company Secretary 2009-10-01 CURRENT 1990-02-15 Active
LC SECRETARIES LIMITED TASTE OF GRAMPIAN LIMITED Company Secretary 2009-10-01 CURRENT 1999-10-07 Active
LC SECRETARIES LIMITED ABERDEEN & NORTHERN (ESTATES) LIMITED Company Secretary 2009-10-01 CURRENT 1986-07-28 Active
LC SECRETARIES LIMITED EVOLUTION DANCE SCHOOL LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
LC SECRETARIES LIMITED NEPTUNE DEEPTECH SYMONS LTD Company Secretary 2008-01-25 CURRENT 2005-12-01 Dissolved 2016-07-12
LC SECRETARIES LIMITED MMA OFFSHORE SERVICES LTD Company Secretary 2008-01-25 CURRENT 1994-05-12 Active
LC SECRETARIES LIMITED THE ST ANDREW STREET HOTEL COMPANY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Liquidation
LC SECRETARIES LIMITED OPAMS LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-04-04
LC SECRETARIES LIMITED GBA 2 LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-05-30
LC SECRETARIES LIMITED BLOSSOMVALE SCOTLAND HOLDINGS LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED CUMBERLAND CATHODIC PROTECTION LIMITED Company Secretary 2007-12-04 CURRENT 2004-01-06 Active
LC SECRETARIES LIMITED ATLANTIC OFFSHORE RESCUE LIMITED Company Secretary 2007-11-29 CURRENT 2006-07-13 In Administration/Administrative Receiver
LC SECRETARIES LIMITED ATLANTIC OFFSHORE ABERDEEN LIMITED Company Secretary 2007-11-29 CURRENT 2006-09-07 Dissolved 2018-01-09
LC SECRETARIES LIMITED ATLANTIC OFFSHORE SCOTLAND LIMITED Company Secretary 2007-11-29 CURRENT 2007-02-16 Active
LC SECRETARIES LIMITED IDEALITY LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
LC SECRETARIES LIMITED CUTTING UNDERWATER TECHNOLOGIES LTD. Company Secretary 2007-07-26 CURRENT 1999-07-09 Active
LC SECRETARIES LIMITED DAN MOR DEVELOPMENTS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
LC SECRETARIES LIMITED EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Company Secretary 2007-06-22 CURRENT 2007-04-17 Liquidation
LC SECRETARIES LIMITED CLAYMORE HOMES LIMITED Company Secretary 2007-06-15 CURRENT 2007-01-24 Active
LC SECRETARIES LIMITED A B ROBB LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
LC SECRETARIES LIMITED TREND PRODUCTIONS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
LC SECRETARIES LIMITED MICHAEL CRAIG (BUILDERS) LIMITED Company Secretary 2007-02-16 CURRENT 2001-08-16 Liquidation
LC SECRETARIES LIMITED SEIMTEC LIMITED Company Secretary 2006-09-15 CURRENT 2006-03-28 In Administration
LC SECRETARIES LIMITED ROBERT TATE SIGNS LIMITED Company Secretary 2006-06-29 CURRENT 1979-09-11 Dissolved 2018-07-03
LC SECRETARIES LIMITED ACLARO SOFTWORKS (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2018-01-23
LC SECRETARIES LIMITED ANSCO (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED CARR-HILL AB10 LTD Company Secretary 2006-05-08 CURRENT 1985-06-13 Active
LC SECRETARIES LIMITED ORCA PHOTOGRAPHICS LIMITED Company Secretary 2006-04-03 CURRENT 1989-07-28 Dissolved 2015-03-13
LC SECRETARIES LIMITED LINNET ENTERPRISES LIMITED Company Secretary 2006-04-03 CURRENT 2001-10-22 Dissolved 2016-03-01
LC SECRETARIES LIMITED GT SEAFOODS IMPORT/EXPORT LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-11 Dissolved 2016-01-05
LC SECRETARIES LIMITED MARITEAM LIMITED Company Secretary 2006-04-03 CURRENT 1990-06-05 Dissolved 2017-05-23
LC SECRETARIES LIMITED WEST AFRICAN ACTION UK LIMITED Company Secretary 2006-04-03 CURRENT 2000-08-24 Dissolved 2017-05-23
LC SECRETARIES LIMITED HARBRO LIMITED Company Secretary 2006-04-03 CURRENT 2002-04-25 Active
LC SECRETARIES LIMITED MICHAEL BROWN ELECTRICAL LIMITED Company Secretary 2006-04-03 CURRENT 2005-11-17 Active
LC SECRETARIES LIMITED THE GOLDCREST COMPANY (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1972-08-14 Active
LC SECRETARIES LIMITED LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED Company Secretary 2006-04-03 CURRENT 1995-11-30 Dissolved 2018-05-15
LC SECRETARIES LIMITED INSIGHT (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1997-08-19 Active
LC SECRETARIES LIMITED LONDON SHETLAND SECURITIES LIMITED Company Secretary 2006-04-03 CURRENT 1998-12-22 Active
LC SECRETARIES LIMITED WEALTHWAY LIMITED Company Secretary 2006-04-03 CURRENT 2000-05-25 Active
LC SECRETARIES LIMITED SFM CONSULTANCY SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2002-09-10 Liquidation
LC SECRETARIES LIMITED MICHAEL RASMUSSEN ASSOCIATES LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED RIO PRESTIGE PERFORMANCE (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2004-01-29 Active
LC SECRETARIES LIMITED PROCUREALL LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 Active
LC SECRETARIES LIMITED E.C. MATHESON & SON LIMITED Company Secretary 2006-04-03 CURRENT 1933-03-14 Active
LC SECRETARIES LIMITED KIRKWOOD HOMES LIMITED Company Secretary 2006-04-03 CURRENT 1984-10-15 Active
LC SECRETARIES LIMITED L & N (SCOTLAND) LIMITED Company Secretary 2006-04-03 CURRENT 1996-03-05 Active
LC SECRETARIES LIMITED OUTDOOR ACCESS TRUST FOR SCOTLAND Company Secretary 2006-04-03 CURRENT 1998-06-01 Active
LC SECRETARIES LIMITED NORTHCOTE SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2001-06-18 Active
LC SECRETARIES LIMITED MACFARLANE TECHNOLOGY LIMITED Company Secretary 2006-04-03 CURRENT 2003-02-14 Active
LC SECRETARIES LIMITED G.F. FARQUHAR (FARMS) LIMITED Company Secretary 2006-04-03 CURRENT 2003-06-10 Active
LC SECRETARIES LIMITED LSE REALISATION LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 In Administration/Administrative Receiver
LC SECRETARIES LIMITED NORTH SEA ADVISORY COUNCIL Company Secretary 2006-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
LC SECRETARIES LIMITED NESSGRO LIMITED Company Secretary 2006-04-03 CURRENT 2004-10-05 Active
DUANE SUTHERLAND SUDELKA CONSULTANTS LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2018-03-20
ELAINE JANET SUTHERLAND SUDELKA CONSULTANTS LIMITED Director 2016-02-12 CURRENT 2011-02-15 Dissolved 2018-03-20

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
2024-07-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-01-22Director's details changed for Mrs Elaine Janet Sutherland on 2024-01-22
2024-01-22Director's details changed for Mr Duane Sutherland on 2024-01-22
2024-01-22Change of details for Mrs Elaine Janet Sutherland as a person with significant control on 2024-01-22
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0116/06/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0116/06/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0116/06/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0116/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-09MG04sStatement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 14
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JANET SUTHERLAND / 07/01/2011
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUANE SUTHERLAND / 07/01/2011
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-07-05AR0116/06/10 FULL LIST
2010-03-04AR0116/06/08 FULL LIST AMEND
2010-03-04AR0116/06/07 FULL LIST AMEND
2010-03-04AR0116/06/06 FULL LIST AMEND
2010-03-04AR0116/06/05 FULL LIST AMEND
2010-02-22AR0116/06/09 FULL LIST AMEND
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15TM02APPOINTMENT TERMINATED, SECRETARY HUTCHEON RATTRAY & COMPANY
2009-11-16AP04CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM C/O HUTCHEON RATTRAY & COMPANY 248 UNION STREET ABERDEEN AB10 1TN
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUTHERLAND / 07/07/2009
2009-07-14363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / DUANE SUTHERLAND / 07/07/2009
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29363sRETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2008-05-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-03363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-28419a(Scot)DEC MORT/CHARGE *****
2006-04-28419a(Scot)DEC MORT/CHARGE *****
2006-04-28419a(Scot)DEC MORT/CHARGE *****
2006-04-04419a(Scot)DEC MORT/CHARGE *****
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-13419a(Scot)DEC MORT/CHARGE *****
2005-09-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-02419a(Scot)DEC MORT/CHARGE *****
2005-09-02419a(Scot)DEC MORT/CHARGE *****
2005-07-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-06410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-07-0788(2)RAD 18/03/04--------- £ SI 500@1=500 £ IC 500/1000
2004-06-15410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-07225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-02-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-28419a(Scot)DEC MORT/CHARGE *****
2003-08-19288cSECRETARY'S PARTICULARS CHANGED
2003-08-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to DULAINEY 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 DULAINEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-09-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-08-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-07-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DULAINEY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DULAINEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DULAINEY INVESTMENTS LIMITED
Trademarks
We have not found any records of DULAINEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DULAINEY 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 (41100 - Development of building projects) as DULAINEY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DULAINEY 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 DULAINEY 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 DULAINEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1HA