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DUNKEN LTD

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

This company is commonly known as Dunken Ltd. The company was founded 9 years ago and was given the registration number SC493895. The firm's registered office is in MONTROSE. You can find them at 65 Invergarry Park, St. Cyrus, Montrose, Angus. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DUNKEN LTD
Company Number:SC493895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:65 Invergarry Park, St. Cyrus, Montrose, Angus, DD10 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Invergarry Park, St. Cyrus, Montrose, DD10 0BU

Director21 September 2021Active
65 Invergarry Park, St. Cyrus, Montrose, United Kingdom, DD10 0BU

Director22 December 2014Active
19 Mercury Terrace, St. Cyrus, Montrose, United Kingdom, DD10 0AY

Director22 December 2014Active

People with Significant Control

Mr Duncan David Whyte Barr
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Scottish
Country of residence:Scotland
Address:19, Mercury Terrace, Montrose, Scotland, DD10 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Albert Dickson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Scottish
Address:65 Invergarry Park, St. Cyrus, Montrose, DD10 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2016-01-21Accounts

Change account reference date company previous extended.

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