Having been setup in 1974, Dunoon Ceramics Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Tunnicliff, Helena Claire, Harvey, William for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, William | N/A | 03 October 1989 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUNNICLIFF, Helena Claire | 29 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 08 September 2018 | |
| AD01 - Change of registered office address | 30 March 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AP03 - Appointment of secretary | 29 May 2012 | |
| TM02 - Termination of appointment of secretary | 29 May 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| 419a(Scot) - N/A | 25 January 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| AUD - Auditor's letter of resignation | 03 December 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| AUD - Auditor's letter of resignation | 26 June 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 12 September 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| MEM/ARTS - N/A | 26 April 2000 | |
| 169 - Return by a company purchasing its own shares | 26 April 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 26 September 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 16 September 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| AA - Annual Accounts | 23 August 1995 | |
| 288 - N/A | 08 March 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| 169 - Return by a company purchasing its own shares | 12 April 1994 | |
| 363s - Annual Return | 05 October 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363s - Annual Return | 01 September 1992 | |
| AA - Annual Accounts | 01 September 1992 | |
| 419a(Scot) - N/A | 15 November 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363 - Annual Return | 21 October 1991 | |
| 169 - Return by a company purchasing its own shares | 16 October 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 288 - N/A | 06 February 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| 169 - Return by a company purchasing its own shares | 11 October 1990 | |
| 419a(Scot) - N/A | 03 September 1990 | |
| 466(Scot) - N/A | 25 May 1990 | |
| 410(Scot) - N/A | 25 May 1990 | |
| 169 - Return by a company purchasing its own shares | 02 November 1989 | |
| RESOLUTIONS - N/A | 18 October 1989 | |
| MEM/ARTS - N/A | 18 October 1989 | |
| 288 - N/A | 18 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 28 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| 363 - Annual Return | 20 October 1988 | |
| AA - Annual Accounts | 13 October 1988 | |
| MEM/ARTS - N/A | 15 July 1988 | |
| MISC - Miscellaneous document | 30 March 1988 | |
| RESOLUTIONS - N/A | 10 March 1988 | |
| RESOLUTIONS - N/A | 10 March 1988 | |
| 363 - Annual Return | 21 October 1987 | |
| AA - Annual Accounts | 17 August 1987 | |
| 363 - Annual Return | 14 October 1986 | |
| AA - Annual Accounts | 07 October 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| 395 - Particulars of a mortgage or charge | 02 October 1984 | |
| 395 - Particulars of a mortgage or charge | 18 October 1974 | |
| NEWINC - New incorporation documents | 15 January 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 15 May 1990 | Fully Satisfied |
N/A |
| Floating charge | 27 September 1984 | Outstanding |
N/A |
| Alteration to bond of cash credit & see doc 9 floating charge | 09 April 1974 | Fully Satisfied |
N/A |
