Company number SC275287
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 2 OGILVIE ROAD, STIRLING, FK8 2HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of DUNVEGAN HOUSE LTD. are www.dunveganhouse.co.uk, and www.dunvegan-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Dunvegan House Ltd is a Private Limited Company.
The company registration number is SC275287. Dunvegan House Ltd has been working since 28 October 2004.
The present status of the company is Active. The registered address of Dunvegan House Ltd is 2 Ogilvie Road Stirling Fk8 2hj. . PARR, David is a Secretary of the company. O'NEILL, Aileen Georgina is a Director of the company. PARR, David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Persons With Significant Control
Ms Aileen Georgina O'Neill
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Parr
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUNVEGAN HOUSE LTD. Events
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 23 more events
04 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
04 Nov 2004
New secretary appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
28 Oct 2004
Incorporation