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DUNBENNAN LIMITED

Company number SC196097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Mar 2022 AD01 Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 March 2022
04 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-25
26 May 2021 AA Accounts for a dormant company made up to 31 May 2020
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
25 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
26 Jul 2017 PSC01 Notification of Charles Mitchell as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
26 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
24 Jul 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
24 Jul 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
24 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24