Dunard Estates Limited in Minerva Way GLASGOW

Dunard Estates Limited GLASGOW

Dunard Estates started in year 2002 as Private Limited Company with registration number SC228610. The Dunard Estates company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Glasgow at Pavilion 1 Finnieston Business Park. Postal code: G3 8AU. Since 20th November 2002 Dunard Estates Limited is no longer carrying the name D. Wheatley Consultancy.

There is a single director in the firm at the moment - Douglas W., appointed on 10 April 2002. In addition, a secretary was appointed - Margaret W., appointed on 15 April 2002. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Dunard Estates Limited Address / Contact

Office Address	Pavilion 1 Finnieston Business Park
Office Address2	Minerva Way
Town	Glasgow
Post code	G3 8AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC228610
Date of Incorporation	Thu, 28th Feb 2002
Industry	Management of real estate on a fee or contract basis
Industry	Event catering activities
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (182 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Margaret W.

Position: Secretary

Appointed: 15 April 2002

Douglas W.

Position: Director

Appointed: 10 April 2002

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 19 April 2002

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 01 February 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Douglas W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Margaret W. This PSC owns 25-50% shares and has 25-50% voting rights.

Douglas W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret W.

Notified on	6 April 2016
Ceased on	13 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

D. Wheatley Consultancy	November 20, 2002
Lothian Fifty (862)	April 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	11 221	7 351	16 613	14 411	48 223	19 960	3 982	2 570
Current Assets	836 606	650 011	173 923	182 405	168 727	134 288	117 717	1 570 965
Debtors	825 385	642 660	157 310	167 994	120 504	114 328	113 735	1 568 395
Other Debtors	825 385	642 660	157 310	166 194	120 504	114 328	113 735	1 568 395
Property Plant Equipment	12 196	10 860	8 547	19 218	17 457	14 048	8 675	3 499
Net Assets Liabilities					-784 875	-1 123 737	-1 375 001	-132 268

Other
Accumulated Depreciation Impairment Property Plant Equipment	33 649	36 599	38 912	42 918	48 305	53 928	59 301	64 477
Average Number Employees During Period	16	16	17	20	22	19	11	6
Creditors	739 731	677 639	390 026	546 275	971 059	50 000	38 079	28 271
Increase From Depreciation Charge For Year Property Plant Equipment		2 950	2 313	4 006	5 387	5 623	5 373	5 176
Net Current Assets Liabilities	96 875	-27 628	-216 103	-363 870	-802 332	-1 087 785	-1 345 597	-107 496
Other Creditors	726 362	628 497	358 170	522 375	939 452	50 000	38 079	28 271
Other Taxation Social Security Payable	10 080	49 142	31 856	23 900	23 987	8 507	11 367	4 066
Property Plant Equipment Gross Cost	45 845	47 459	47 459	62 136	65 762	67 976	67 976
Total Additions Including From Business Combinations Property Plant Equipment		1 614		14 677	3 626	2 214
Total Assets Less Current Liabilities	109 071	-16 768	-207 556	-344 652	-784 875	-1 073 737	-1 336 922	-103 997
Trade Creditors Trade Payables	3 289				7 620			4 020
Trade Debtors Trade Receivables				1 800
Bank Borrowings Overdrafts							9 566	9 808

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 30th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 25th, October 2019	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 31st March 2019 to 31st January 2019 filed on: 24th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 23rd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 4th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 25th, November 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 25th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 8th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 8th, December 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 3rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 3rd, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th April 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th April 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2002	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, February 2002	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 28th, February 2002	incorporation	Free Download (24 pages)