DUNELA LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DUNELA LIMITED

Actual on 01.01.2025
Company name
DUNELA LIMITED
copy
copied
Company number
SC231580
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 May 2002
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 01 January 2023 due by Saturday, 14 January 2023

Last statement dated Saturday, 01 January 2022

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
56302 - Public houses and bars
copy
copied
Registered office address
THIRD FLOOR, 2, SEMPLE STREET, EDINBURGH, EH3 8BL
copy
copied

PSC and Officers DUNELA LIMITED

Officers

(as of 20.08.2022)

CLYDESDALE, Colin
Status: Active
Appointed on: Thursday, 20 June 2002
Correspondence address: 12 Ashton Lane, Glasgow, Scotland, Scotland, G12 8SJ
Nationality: Scottish
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: Scotland
WRIGHT, Carol Susan
Status: Active
Appointed on: Thursday, 20 June 2002
Correspondence address: 12 Ashton Lane, Glasgow, Scotland, Scotland, G12 8SJ
Nationality: British
Role: Secretary
Occupation: Restaurateur
WRIGHT, Carol Susan
Status: Active
Appointed on: Thursday, 20 June 2002
Correspondence address: 12 Ashton Lane, Glasgow, Scotland, Scotland, G12 8SJ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Restaurateur
Country of residence: United Kingdom
DUFF, Peter
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 20 June 2002
Correspondence address: Rockville House, Heads Of Glassford, Strathaven
Nationality: British
Date of birth: April 1958
Role: Nominee Director
Country of residence: Scotland
MAXMAC REGISTRATIONS LIMITED
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Thursday, 20 June 2002
Correspondence address: 100 West Regent Street, Glasgow, G2 2QB
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr Colin Clydesdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin Clydesdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Glasgow
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin Clydesdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Carol Susan Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Carol Susan Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free