Company number SO303448
Status Active
Incorporation Date 8 July 2011
Company Type Limited Liability Partnership
Address 119 WHITEFIELD ROAD, GLASGOW, G51 2SD
Home Country United Kingdom
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 8 July 2015. The most likely internet sites of DUNDYVAN LLP are www.dundyvan.co.uk, and www.dundyvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Dundyvan Llp is a Limited Liability Partnership.
The company registration number is SO303448. Dundyvan Llp has been working since 08 July 2011.
The present status of the company is Active. The registered address of Dundyvan Llp is 119 Whitefield Road Glasgow G51 2sd. . CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED is a LLP Designated Member of the company. FUSION ASSETS LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED
Appointed Date: 08 July 2011
LLP Designated Member
FUSION ASSETS LIMITED
Appointed Date: 08 July 2011
Persons With Significant Control
Sir Jack Smith Harvie Cbe
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Central Building Contractors (Glasgow) Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Fusion Assets Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
North Lanarkshire Council
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
DUNDYVAN LLP Events
30 Aug 2016
Confirmation statement made on 8 July 2016 with updates
19 May 2016
Accounts for a small company made up to 30 September 2015
04 Sep 2015
Annual return made up to 8 July 2015
15 Jun 2015
Full accounts made up to 30 September 2014
30 Jul 2014
Annual return made up to 8 July 2014
...
... and 4 more events
05 Feb 2013
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2
21 Jan 2013
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
16 Aug 2012
Annual return made up to 8 July 2012
20 Jul 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
08 Jul 2011
Incorporation of a limited liability partnership
16 May 2013
Charge code SO30 3448 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Amber Green Spruce 2 LLP
Description: All sums from time to time standing to the credit of the…
23 January 2013
Standard security
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Amber Green Spruce 2 LLP
Description: Property known as dundyvan industrial estate barrowfield…
9 January 2013
Floating charge
Delivered: 21 January 2013
Status: Outstanding
Persons entitled: Amber Green Spruce 2 LLP
Description: Undertaking & all property & assets present & future…