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Dunvale Investments Limited GLASGOW

Dunvale Investments started in year 2004 as Private Limited Company with registration number SC271982. The Dunvale Investments company has been functioning successfully for twenty 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 Wed, 8th Dec 2004 Dunvale Investments Limited is no longer carrying the name Lothian Shelf (227).

The firm has 2 directors, namely Euan W., Douglas W.. Of them, Douglas W. has been with the company the longest, being appointed on 30 November 2004 and Euan W. has been with the company for the least time - from 8 February 2019. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Dunvale Investments 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 SC271982
Date of Incorporation Fri, 13th Aug 2004
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Euan W.

Position: Director

Appointed: 08 February 2019

Douglas W.

Position: Director

Appointed: 30 November 2004

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 April 2013

Resigned: 01 May 2020

Burness Paull Llp

Position: Corporate Secretary

Appointed: 13 August 2004

Resigned: 30 April 2013

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 13 August 2004

Resigned: 30 November 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Douglas W. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

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
significiant influence or control

Company previous names

Lothian Shelf (227) December 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 1 004 351790 649822 587164 039281 17852 00914 092
Current Assets19 182 36234 131 88812 034 63412 062 71912 256 17711 197 0616 332 3976 447 755
Debtors19 182 36233 127 53711 243 98511 240 13212 092 13810 915 8836 280 3886 433 663
Net Assets Liabilities11 136 22212 264 55512 309 469 12 054 42412 033 6368 616 1907 675 219
Other Debtors3 489 7813 342 2203 984 2624 753 0385 879 7924 527 1304 450 5464 699 424
Property Plant Equipment 117 960117 960117 960117 960400 401248 679 
Other
Accumulated Amortisation Impairment Intangible Assets-2 210 242-2 210 242-2 253 097-2 295 952-2 338 807-2 381 662  
Accumulated Depreciation Impairment Property Plant Equipment     49 842105 046160 466
Additions Other Than Through Business Combinations Investment Property Fair Value Model 415 916717 876 397 9951 200 000342 84616 585
Amortisation Expense Intangible Assets  -42 855-42 855-42 855-42 855  
Amounts Owed By Group Undertakings15 692 58129 785 3177 259 7236 487 0946 212 3466 388 7531 829 8421 734 239
Amounts Owed To Group Undertakings5 122 22722 390 5611 005 3171 003 9841 003 984974 903 18 724
Average Number Employees During Period  11111 
Bank Borrowings Overdrafts     100 00038 07928 270
Creditors49 90049 9001 026 9211 093 0311 100 13950 00052 39838 593
Depreciation Expense Property Plant Equipment2851 706   49 842  
Disposals Investment Property Fair Value Model   205 945595 421  188 836
Fixed Assets50 001583 8781 301 7561 095 811898 3862 380 8272 571 9512 345 149
Increase From Amortisation Charge For Year Intangible Assets  -42 855-42 855-42 855-42 855  
Increase From Depreciation Charge For Year Property Plant Equipment     49 84255 20455 420
Intangible Assets  -385 695-342 840-299 985-257 130  
Intangible Assets Gross Cost-2 210 242-2 210 242-2 638 792-2 638 792-2 638 792   
Investment Property 415 9161 133 792927 847730 4211 930 4212 273 2672 101 016
Investment Property Fair Value Model 415 9161 133 792927 847730 4211 930 4212 273 2672 101 016
Investments Fixed Assets50 00150 00250 00450 00450 00550 00550 00550 005
Investments In Group Undertakings50 00150 00250 00450 00450 00550 00550 00550 005
Net Current Assets Liabilities11 136 12111 730 57711 007 71310 969 68811 156 0389 702 8096 096 6375 368 663
Other Creditors49 90049 90019 96889 04794 562-50 00014 3191 025 273
Other Taxation Social Security Payable       8 498
Profit Loss4 273 9501 712 847-229 322-44 266-6 686 655-687 672977 949-1 005 214
Property Plant Equipment Gross Cost 117 960117 960117 960117 960450 243353 725354 594
Total Additions Including From Business Combinations Property Plant Equipment 117 960   332 28321 442869
Total Assets Less Current Liabilities11 186 12212 314 45512 309 46912 065 49912 054 42412 083 6368 668 5887 713 812
Trade Creditors Trade Payables  1 637 1 5939 05816216 789
Disposals Property Plant Equipment      117 960 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023
filed on: 30th, October 2023 		Free Download (17 pages)

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