Company number SC231580
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 12 ASHTON LANE, GLASGOW, G12 8SJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of DUNELA LIMITED are www.dunela.co.uk, and www.dunela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Dunela Limited is a Private Limited Company.
The company registration number is SC231580. Dunela Limited has been working since 16 May 2002.
The present status of the company is Active. The registered address of Dunela Limited is 12 Ashton Lane Glasgow G12 8sj. . WRIGHT, Carol Susan is a Secretary of the company. CLYDESDALE, Colin is a Director of the company. WRIGHT, Carol Susan is a Director of the company. Nominee Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Nominee Director DUFF, Peter has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 20 June 2002
Appointed Date: 16 May 2002
Nominee Director
DUFF, Peter
Resigned: 20 June 2002
Appointed Date: 16 May 2002
67 years old
Persons With Significant Control
Ms Carol Susan Wright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Clydesdale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUNELA LIMITED Events
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 41 more events
26 Jun 2002
Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2
26 Jun 2002
New director appointed
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
16 May 2002
Incorporation
9 October 2002
Standard security
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Stravaigin iii, 171/175 great western road, glasgow.
30 August 2002
Bond & floating charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Undertaking and all property and assets present and future…
2 August 2002
Bond & floating charge
Delivered: 19 August 2002
Status: Satisfied
on 21 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…