DUNVORIST INVESTMENTS LIMITED

Profile DUNVORIST INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
DUNVORIST INVESTMENTS LIMITED
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Company number
SC317478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
DUNVORIST STATION ROAD, MURTHLY, PERTHSHIRE, PH1 4EL
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PSC and Officers DUNVORIST INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

MCKENZIE, John Macfarlane
Status: Active
Appointed on: Wednesday, 21 January 2015
Correspondence address: Dunvorist Station Road, Murthly, Perthshire, PH1 4EL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Managing Director
Country of residence: Scotland
MCKENZIE, Laura
Status: Active
Appointed on: Wednesday, 21 January 2015
Correspondence address: Dunvorist Station Road, Murthly, Perthshire, PH1 4EL
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Restaurateur
Country of residence: Scotland
MCKENZIE, Steven John
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: Dunvorist Station Road, Murthly, Perthshire, Scotland, PH1 4EL
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
Country of residence: Scotland
MCKENZIE, John
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 28 February 2017
Correspondence address: Almond Lodge, Druids Park, Murthly, Perthshire, PH1 4ES
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Steven John Mckenzie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunvorist Perthshire
Nationality: Scottish
Date of birth: July 1974
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

Right To Appoint And Remove Directors

Mr Steven John Mckenzie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunvorist Perthshire
Nationality: British
Date of birth: July 1974
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

Right To Appoint And Remove Directors