Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUNVALE INVESTMENTS LIMITED

Company number SC271982

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
01 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,358,080
03 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
08 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,358,080
11 Jan 2014 MR04 Satisfaction of charge 1 in full
11 Jan 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2013 SH08 Change of share class name or designation
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 2,358,080
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
30 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
02 May 2013 AP04 Appointment of Macroberts Corporate Services Limited as a secretary
02 May 2013 AD01 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 2 May 2013
01 May 2013 TM02 Termination of appointment of Burness Paull & Williamsons Llp as a secretary
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
01 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
13 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
08 Mar 2012 AA Group of companies' accounts made up to 31 January 2011
16 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
21 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
13 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
03 Dec 2009 AA Full accounts made up to 31 January 2009
13 Aug 2009 363a Return made up to 13/08/09; full list of members
28 Nov 2008 AA Group of companies' accounts made up to 31 January 2008