DUNDONNELL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
DUNDONNELL INVESTMENTS LIMITED
COMPANY NUMBER
SC226018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/2001
12/03/2002
CLEANLEASE LIMITED
MORAY
IV36 1AB
117-121 High Street
Forres
Morayshire
IV36 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNDONNELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNDONNELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDONNELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2002 - Present (22 years and 10 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
17/01/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 127 |
View Report |
|
05/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
05/12/2001 - Present (22 years and 11 months) 05/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 20/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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