DUNETH SECURITIES LIMITED

Profile DUNETH SECURITIES LIMITED

Actual on 01.12.2021
Company name
DUNETH SECURITIES LIMITED
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Company number
00086279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 October 1905
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Accounts

Actual

Next accounts made up to 30.09.2022 due by 30.06.2023

Last accounts made up to 30.09.2021

Confirmation statement

Actual

Next statement date Saturday, 03 September 2022 due by Saturday, 17 September 2022

Last statement dated Friday, 03 September 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DUNETH SECURITIES C/O SCIENTIFIC VENTURE PARTNERS THE ROYAL INSTITUTION OF GREAT BRITAIN, 21 ALBEMARLE STREET, ARG, UNITED KINGDOM, LONDON, W1S 4BS
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PSC and Officers DUNETH SECURITIES LIMITED

Officers

(as of 18.09.2020)

ANGLO SCIENTIFIC LTD
Status: Active
Appointed on: Thursday, 07 January 2010
Correspondence address: The Elms Courtyard Bromsberrow, Ledbury, United Kingdom, Herefordshire, HR8 1RZ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03914022
THE 15TH EARL OF DUNDONALD, Douglas
Status: Active
Correspondence address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: Scotland
COLE, Nichola Karen
Status: Not active
Appointed on: Thursday, 30 October 2014
Resigned on: Monday, 17 November 2014
Correspondence address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEEN, Michelle Amanda Tiffany
Status: Not active
Appointed on: Thursday, 30 October 2014
Resigned on: Monday, 17 November 2014
Correspondence address: The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
Role: Secretary
CHAPPELL, Michael John
Status: Not active
Appointed on: Tuesday, 27 July 1993
Resigned on: Saturday, 31 March 2001
Correspondence address: 255 Cranbrook Road, Ilford, Essex, IG1 4TG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHAPPELL, Michael John
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Sunday, 13 February 2000
Correspondence address: 255 Cranbrook Road, Ilford, Essex, IG1 4TG
Role: Secretary
DUNDONALD, Marie Beatrice Louise, Countess Of
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Thursday, 07 January 2010
Correspondence address: Lochnell Castle, Ledaig, Oban, Argyll, PA37 1QT
Role: Secretary
THE DOWAGER COUNTESS OF DUNDONALD
Status: Not active
Resigned on: Thursday, 25 May 1995
Correspondence address: Beau Coin, La Haule, Channel Islands, Jersey
Role: Secretary
THE DOWAGER COUNTESS OF DUNDONALD
Status: Not active
Resigned on: Thursday, 25 May 1995
Correspondence address: Beau Coin, La Haule, Channel Islands, Jersey
Date of birth: August 1924
Role: Director
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Person with significant control

(as of 01.12.2021)

Earl Iain Alexander Blair Douglas Dundonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Herefordshire
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Earl Iain Alexander Blair Douglas Dundonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Duneth Securities C/O Scientific Venture Partners London, United Kingdom, Arg
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Earl Iain Alexander Blair Douglas Dundonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Duneth Securities C/O Scientific Venture Partners London, United Kingdom, Arg
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent