DUNVORIST INVESTMENTS LIMITED
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH1 4EL
Company number SC317478
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address DUNVORIST STATION ROAD, MURTHLY, PERTHSHIRE, PH1 4EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of John Mckenzie as a secretary on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DUNVORIST INVESTMENTS LIMITED are www.dunvoristinvestments.co.uk, and www.dunvorist-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Dunvorist Investments Limited is a Private Limited Company. The company registration number is SC317478. Dunvorist Investments Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Dunvorist Investments Limited is Dunvorist Station Road Murthly Perthshire Ph1 4el. . MCKENZIE, John Macfarlane is a Director of the company. MCKENZIE, Laura is a Director of the company. MCKENZIE, Steven John is a Director of the company. Secretary MCKENZIE, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCKENZIE, John Macfarlane
Appointed Date: 21 January 2015
77 years old
Director
MCKENZIE, Laura
Appointed Date: 21 January 2015
52 years old
Director
MCKENZIE, Steven John
Appointed Date: 28 February 2007
51 years old

Resigned Directors

Secretary
MCKENZIE, John
Resigned: 28 February 2017
Appointed Date: 28 February 2007

Persons With Significant Control

Mr Steven John Mckenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DUNVORIST INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Mar 2017
Termination of appointment of John Mckenzie as a secretary on 28 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
12 Mar 2008
Prev ext from 29/02/2008 to 31/03/2008
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007
Incorporation

DUNVORIST INVESTMENTS LIMITED Charges

5 March 2015
Charge code SC31 7478 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground to the south of station road, murthly, perth. Title…
18 February 2015
Charge code SC31 7478 0001
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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