DUNWILCO (242) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC130202
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of DUNWILCO (242) LIMITED are www.dunwilco242.co.uk, and www.dunwilco-242.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunwilco 242 Limited is a Private Limited Company. The company registration number is SC130202. Dunwilco 242 Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Dunwilco 242 Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . STM FIDECS MANAGEMENT LTD is a Secretary of the company. SIMPSON, Moira is a Director of the company. Secretary CLARK & WALLACE SOLICITORS has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director PIRIE, Louise has been resigned. Director SIMPSON, Richard Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STM FIDECS MANAGEMENT LTD
Appointed Date: 27 October 2011

Director
SIMPSON, Moira
Appointed Date: 28 September 1994
76 years old

Resigned Directors

Secretary
CLARK & WALLACE SOLICITORS
Resigned: 22 February 1998
Appointed Date: 15 March 1991

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 March 1991
Appointed Date: 22 February 1991

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 22 February 1998

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 27 October 2011
Appointed Date: 06 April 2009

Nominee Director
COUTTS, Maureen Sheila
Resigned: 15 March 1991
Appointed Date: 22 February 1991

Nominee Director
HARDIE, David
Resigned: 15 March 1991
Appointed Date: 22 February 1991
71 years old

Director
PIRIE, Louise
Resigned: 15 December 1999
Appointed Date: 28 September 1994
67 years old

Director
SIMPSON, Richard Michael
Resigned: 28 September 1994
Appointed Date: 15 March 1991
77 years old

DUNWILCO (242) LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 71 more events
07 May 1991
Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100

07 May 1991
Director resigned

07 May 1991
Secretary resigned;new secretary appointed

07 May 1991
Director resigned;new director appointed

22 Feb 1991
Incorporation

DUNWILCO (242) LIMITED Charges

15 May 1991
Standard security
Delivered: 24 May 1991
Status: Outstanding
Persons entitled: Drinkray LTD
Description: The lease granted by mountleigh investments in favour of…