Company number SC498243
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, SCOTLAND, EH3 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Dunvegan & Gregan Ltd 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 15 September 2016. The most likely internet sites of DUNVEGAN AND DONAN LIMITED are www.dunvegananddonan.co.uk, and www.dunvegan-and-donan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Dunvegan and Donan Limited is a Private Limited Company.
The company registration number is SC498243. Dunvegan and Donan Limited has been working since 18 February 2015.
The present status of the company is Active. The registered address of Dunvegan and Donan Limited is 6 St Colme Street Edinburgh Scotland Eh3 6ad. . MCLEOD, Susan Jane is a Director of the company. Director CRAWFORD, Gillian Isobel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Dunvegan Management Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
DUNVEGAN AND DONAN LIMITED Events
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Registered office address changed from C/O Dunvegan & Gregan Ltd 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 15 September 2016
12 Sep 2016
Termination of appointment of Gillian Isobel Crawford as a director on 2 September 2016
09 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-08
...
... and 3 more events
21 Dec 2015
Change of share class name or designation
21 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
21 Dec 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
02 Jun 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
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MODEL ARTICLES ‐
Model articles adopted