DUNNICHEN INVESTMENTS LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SL

Company number SC108254
Status Active
Incorporation Date 14 December 1987
Company Type Private Limited Company
Address BURNSIDE OF CARNIE BURNSIDE OF CARNIE, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of DUNNICHEN INVESTMENTS LIMITED are www.dunnicheninvestments.co.uk, and www.dunnichen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Inverurie Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunnichen Investments Limited is a Private Limited Company. The company registration number is SC108254. Dunnichen Investments Limited has been working since 14 December 1987. The present status of the company is Active. The registered address of Dunnichen Investments Limited is Burnside of Carnie Burnside of Carnie Skene Westhill Aberdeenshire Ab32 6sl. . SINCLAIR, Andrew John is a Secretary of the company. SINCLAIR, Alexander William is a Director of the company. Secretary SIMPSON, John William has been resigned. Secretary SINCLAIR, Alexander William has been resigned. Director SINCLAIR, Elizabeth Una has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SINCLAIR, Andrew John
Appointed Date: 04 June 2007
Director
SINCLAIR, Alexander William

76 years old

Resigned Directors

Secretary
SIMPSON, John William
Resigned: 04 June 2007
Appointed Date: 16 December 2000
Secretary
SINCLAIR, Alexander William
Resigned: 24 October 2001
Director
SINCLAIR, Elizabeth Una
Resigned: 16 December 2000
75 years old

Persons With Significant Control

Mr Alexander William Sinclair
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DUNNICHEN INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 March 2016
27 Apr 2016
Total exemption small company accounts made up to 30 March 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 66 more events
19 Sep 1988
Registered office changed on 19/09/88 from: 26 albyn place aberdeen AB1 1YL
19 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Registered office changed on 28/03/88 from: investment house 6 union row aberdeen AB9 8DQ
11 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1987
Incorporation

DUNNICHEN INVESTMENTS LIMITED Charges

29 July 2005
Standard security
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Strathern, sibbell road, golspie.
31 July 1996
Bond & floating charge
Delivered: 12 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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