DUNNICHEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DUNNICHEN INVESTMENTS LIMITED
COMPANY NUMBER
SC108254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/1987
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
14/12/1987
26/09/1988
PEVALL LIMITED
ABERDEENSHIRE
AB32 6SL
Burnside of Carnie
Skene
Westhill
Aberdeenshire
AB32 6SL
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 |
|---|---|---|
| DUNNICHEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DUNNICHEN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNNICHEN 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 DUNNICHEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNNICHEN 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 |
|---|---|---|---|---|
|
Director: 31/12/1989 - Present (34 years and 11 months) Secretary: 31/12/1989 - Present (34 years and 11 months) Born in Nov 1949 (age: 75) |
Active | Director&Secretary |
Current: 14 Past: 58 |
View Report |
|
04/06/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
31/12/1989 - 16/12/2000 (10 years and 11 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/2000 - Present (23 years and 11 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNNICHEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DUNNICHEN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| MERLIN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 17/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 06/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/02/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 30/04/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 15/02/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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