DUNVALE INVESTMENTS LIMITED
GLASGOW LOTHIAN SHELF (227) LIMITED

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Company number SC271982
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Director's details changed for Mr Douglas Gordon George Wheatley on 9 August 2016. The most likely internet sites of DUNVALE INVESTMENTS LIMITED are www.dunvaleinvestments.co.uk, and www.dunvale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunvale Investments Limited is a Private Limited Company. The company registration number is SC271982. Dunvale Investments Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Dunvale Investments Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. WHEATLEY, Douglas Gordon George is a Director of the company. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 30 April 2013
Director
WHEATLEY, Douglas Gordon George
Appointed Date: 30 November 2004
66 years old

Resigned Directors

Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 30 April 2013
Appointed Date: 13 August 2004
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 30 November 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Douglas Gordon George Wheatley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DUNVALE INVESTMENTS LIMITED Events

26 Oct 2016
Total exemption full accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Aug 2016
Director's details changed for Mr Douglas Gordon George Wheatley on 9 August 2016
27 Jan 2016
Statement of capital on 27 January 2016
  • GBP 2,358,080
27 Jan 2016
Statement by Directors
...
... and 44 more events
23 Dec 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004
Company name changed lothian shelf (227) LIMITED\certificate issued on 08/12/04
13 Aug 2004
Incorporation

DUNVALE INVESTMENTS LIMITED Charges

17 December 2004
Mortgage of shares
Delivered: 7 January 2005
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over all the shares in the company owned by…
17 December 2004
Floating charge
Delivered: 23 December 2004
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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