DUNWILCO (194) LIMITED
DYCE

Hellopages » Aberdeen City » Aberdeen City » AB2 0GU

Company number SC121527
Status Active
Incorporation Date 23 November 1989
Company Type Private Limited Company
Address C/O METROL TECHNOLOGY LIMITED, UNIT 24 KIRKHILL PLACE, DYCE, ABERDEEN, AB2 0GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of David Balfour Smith as a director on 11 April 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of DUNWILCO (194) LIMITED are www.dunwilco194.co.uk, and www.dunwilco-194.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Dunwilco 194 Limited is a Private Limited Company. The company registration number is SC121527. Dunwilco 194 Limited has been working since 23 November 1989. The present status of the company is Active. The registered address of Dunwilco 194 Limited is C O Metrol Technology Limited Unit 24 Kirkhill Place Dyce Aberdeen Ab2 0gu. . ROSS, Shaun Compton is a Director of the company. Secretary SMITH, David Balfour has been resigned. Director SMITH, David Balfour has been resigned. Director SMITH, David Balfour has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROSS, Shaun Compton
Appointed Date: 16 March 1990
66 years old

Resigned Directors

Secretary
SMITH, David Balfour
Resigned: 01 March 2010
Appointed Date: 16 March 1990
Director
SMITH, David Balfour
Resigned: 11 April 2016
Appointed Date: 19 June 2013
80 years old
Director
SMITH, David Balfour
Resigned: 01 March 2010
Appointed Date: 16 March 1990
80 years old

Persons With Significant Control

Mr Shaun Compton Ross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DUNWILCO (194) LIMITED Events

12 Jan 2017
Confirmation statement made on 23 November 2016 with updates
10 Jan 2017
Termination of appointment of David Balfour Smith as a director on 11 April 2016
04 Jan 2017
Group of companies' accounts made up to 30 June 2015
12 Jul 2016
Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 100.00
05 Jul 2016
Purchase of own shares.
...
... and 73 more events
30 Apr 1990
Memorandum and Articles of Association
27 Mar 1990
Ad 16/03/90--------- £ si 198@1=198 £ ic 2/200
21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1989
Incorporation

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