DUNAVERIG LTD.
STIRLING

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Company number SC217921
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address DUNAVERIG, THORNHILL, STIRLING, FK8 3QW
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-four events have happened. The last three records are Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 . The most likely internet sites of DUNAVERIG LTD. are www.dunaverig.co.uk, and www.dunaverig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Dunaverig Ltd is a Private Limited Company. The company registration number is SC217921. Dunaverig Ltd has been working since 09 April 2001. The present status of the company is Active. The registered address of Dunaverig Ltd is Dunaverig Thornhill Stirling Fk8 3qw. . STEWART, Peter James Allan is a Director of the company. Secretary MCFARLANE, David has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STEWART, Peter James Allan
Appointed Date: 05 May 2001
56 years old

Resigned Directors

Secretary
MCFARLANE, David
Resigned: 19 March 2015
Appointed Date: 05 May 2001

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 09 April 2001
Appointed Date: 09 April 2001

DUNAVERIG LTD. Events

20 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

10 Apr 2015
Termination of appointment of David Mcfarlane as a secretary on 19 March 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
16 May 2001
New director appointed
11 Apr 2001
Secretary resigned
11 Apr 2001
Director resigned
11 Apr 2001
Director resigned
09 Apr 2001
Incorporation

DUNAVERIG LTD. Charges

25 July 2008
Standard security
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects forming 11.7 hectares at west haugh, drip bridge…
4 July 2008
Floating charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…