Established in 1985, Dunbia (Elgin) Ltd has its registered office in Elgin in Morayshire. We don't currently know the number of employees at the company. The companies directors are Breen, Sean, Grigor & Young Solicitors, Taylor, Colin John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Colin John | N/A | 02 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREEN, Sean | 06 October 2017 | 27 February 2018 | 1 |
| GRIGOR & YOUNG SOLICITORS | 15 October 2001 | 02 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 05 October 2018 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 27 February 2018 | |
| MR01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| MR01 - N/A | 29 December 2017 | |
| RESOLUTIONS - N/A | 23 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH03 - Change of particulars for secretary | 23 November 2017 | |
| MA - Memorandum and Articles | 23 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| MR04 - N/A | 25 October 2017 | |
| AP03 - Appointment of secretary | 23 October 2017 | |
| TM02 - Termination of appointment of secretary | 20 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| MR01 - N/A | 16 October 2017 | |
| AA01 - Change of accounting reference date | 13 October 2017 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| CH01 - Change of particulars for director | 17 October 2014 | |
| MR04 - N/A | 20 August 2014 | |
| MR01 - N/A | 01 August 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| CERTNM - Change of name certificate | 10 April 2014 | |
| RESOLUTIONS - N/A | 10 April 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| AD01 - Change of registered office address | 06 October 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 225 - Change of Accounting Reference Date | 20 June 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 225 - Change of Accounting Reference Date | 28 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| AUD - Auditor's letter of resignation | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363a - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| 419a(Scot) - N/A | 21 January 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 287 - Change in situation or address of Registered Office | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| 169 - Return by a company purchasing its own shares | 01 March 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 22 September 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| 123 - Notice of increase in nominal capital | 25 August 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 18 September 1997 | |
| 419a(Scot) - N/A | 24 January 1997 | |
| AA - Annual Accounts | 18 December 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 363s - Annual Return | 06 October 1995 | |
| 466(Scot) - N/A | 25 January 1995 | |
| 466(Scot) - N/A | 11 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 08 December 1994 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 15 October 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| 363 - Annual Return | 10 October 1991 | |
| AA - Annual Accounts | 10 October 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| 410(Scot) - N/A | 01 June 1990 | |
| 363 - Annual Return | 20 December 1989 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 11 April 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| AA - Annual Accounts | 12 May 1987 | |
| 363 - Annual Return | 14 April 1987 | |
| NEWINC - New incorporation documents | 23 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 January 2018 | Outstanding |
N/A |
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 06 October 2017 | Outstanding |
N/A |
| A registered charge | 24 July 2014 | Fully Satisfied |
N/A |
| Floating charge | 22 November 1994 | Fully Satisfied |
N/A |
| Standard security | 23 May 1990 | Fully Satisfied |
N/A |
| Floating charge | 24 May 1985 | Fully Satisfied |
N/A |
