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DUNNET HOLDINGS LIMITED

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

This company is commonly known as Dunnet Holdings Limited. The company was founded 27 years ago and was given the registration number SC166807. The firm's registered office is in GLASGOW. You can find them at 120 Scotland Street, , Glasgow, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:DUNNET HOLDINGS LIMITED
Company Number:SC166807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1996
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:120 Scotland Street, Glasgow, G5 8NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Scotland Street, Glasgow, G5 8NX

Secretary09 March 2015Active
62 Esplanade, Greenock, PA16 7SE

Director03 July 1996Active
120, Scotland Street, Glasgow, G5 8NX

Director12 December 2021Active
120, Scotland Street, Glasgow, G5 8NX

Director12 December 2021Active
12 Carriagehill Avenue, Paisley, Scotland, PA2 6LA

Secretary03 July 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary03 July 1996Active
8 Camstradden Drive West, Bearsden, Glasgow, G61 4AJ

Secretary24 January 1997Active
Southcliffe, Wemyss Bay, PA18 6AP

Director03 July 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 July 1996Active

People with Significant Control

Holland House Electrical Co. Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:120, Scotland Street, Glasgow, Scotland, G5 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type small.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type full.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type full.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Appoint person secretary company with name date.

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2015-03-09Officers

Termination secretary company with name termination date.

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2014-11-28Accounts

Accounts with accounts type full.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with made up date.

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