DUNVEGAN PROPERTIES UK LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC249369
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DUNVEGAN PROPERTIES UK LIMITED are www.dunveganpropertiesuk.co.uk, and www.dunvegan-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Dunvegan Properties Uk Limited is a Private Limited Company. The company registration number is SC249369. Dunvegan Properties Uk Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Dunvegan Properties Uk Limited is 4d Auchingramont Road Hamilton Lanarkshire Scotland Ml3 6jt. . DHILLON, Sukhvinder Kaur is a Secretary of the company. DHILLON, Nicky is a Director of the company. DHILLON, Sukhvinder Kaur is a Director of the company. Secretary DHILLON, Daljeev Singh has been resigned. Secretary DHILLON, Ricky Jasjeev has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DHILLON, Daljeev Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DHILLON, Sukhvinder Kaur
Appointed Date: 03 May 2012
Director
DHILLON, Nicky
Appointed Date: 01 July 2015
37 years old
Director
DHILLON, Sukhvinder Kaur
Appointed Date: 13 May 2003
65 years old

Resigned Directors

Secretary
DHILLON, Daljeev Singh
Resigned: 29 July 2007
Appointed Date: 13 May 2003
Secretary
DHILLON, Ricky Jasjeev
Resigned: 03 May 2012
Appointed Date: 29 July 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Director
DHILLON, Daljeev Singh
Resigned: 24 July 2007
Appointed Date: 13 May 2003
66 years old

DUNVEGAN PROPERTIES UK LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Registration of charge SC2493690006, created on 10 August 2015
03 Aug 2015
Registered office address changed from 14 Douglas Avenue Airth Falkirk FK2 8GF to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 3 August 2015
...
... and 39 more events
05 Nov 2003
Partic of mort/charge *
02 Sep 2003
Partic of mort/charge *
02 Aug 2003
Partic of mort/charge *
13 May 2003
Secretary resigned
13 May 2003
Incorporation

DUNVEGAN PROPERTIES UK LIMITED Charges

10 August 2015
Charge code SC24 9369 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop - 19 main street, livingston.
19 May 2009
Standard security
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop 3 shillinghill, alloa.
25 February 2004
Standard security
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 & 5 whitburn road, bathgate.
3 November 2003
Standard security
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 & 5 whitburn road, bathgate.
29 August 2003
Standard security
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 262 & 264 grahams road, falkirk.
25 July 2003
Bond & floating charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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