About

Registered Number: SC051022
Date of Incorporation: 17/07/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: C/O Gillespie & Anderson, 147 Bath Street, Glasgow, G2 4SN,

 

Dunvegan Securities Ltd was founded on 17 July 1972 and are based in Glasgow, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of the business are Haase, Linda Esther, Haase, Olga Elise, Haase, Sidney, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAASE, Olga Elise N/A 14 October 1991 1
HAASE, Sidney, Dr N/A 14 October 1991 1
Secretary Name Appointed Resigned Total Appointments
HAASE, Linda Esther N/A 05 November 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 August 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 28 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 17 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 December 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 31 January 2014
TM02 - Termination of appointment of secretary 31 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AA - Annual Accounts 16 November 2012
AA01 - Change of accounting reference date 17 October 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 24 February 2006
287 - Change in situation or address of Registered Office 28 July 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 10 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 08 May 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 19 May 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 14 May 1996
363s - Annual Return 06 February 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 13 May 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 08 May 1992
363s - Annual Return 03 February 1992
288 - N/A 28 October 1991
288 - N/A 28 October 1991
288 - N/A 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 14 February 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 11 April 1990
363 - Annual Return 29 June 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 13 May 1988
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
363 - Annual Return 28 October 1986
AA - Annual Accounts 10 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.