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DULAINEY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dulainey Investments Limited. The company was founded 20 years ago and was given the registration number SC251223. The firm's registered office is in ABERDEEN. You can find them at Johnstone House 52-54, Rose Street, Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DULAINEY INVESTMENTS LIMITED
Company Number:SC251223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA

Corporate Secretary29 October 2009Active
Fairview, Wood Of Muiresk, Turriff, United Kingdom, AB53 4HD

Director16 June 2003Active
Fairview, Wood Of Muiresk, Turriff, United Kingdom, AB53 4HD

Director16 June 2003Active
393 Union Street, Aberdeen, AB11 6BX

Corporate Secretary16 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 June 2003Active

People with Significant Control

Mrs Elaine Janet Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Fairview, Wood Of Muiresk, Turriff, United Kingdom, AB53 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2017-03-07Mortgage

Mortgage satisfy charge full.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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