Dunwilco (680) Limited in Stirling Road DUMBARTON

Dunwilco (680) Limited DUMBARTON

Founded in 1998, Dunwilco (680), classified under reg no. SC191467 is an active company. Currently registered at Lomondgate G82 3RG, Dumbarton the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 1st January 2022.

The company has 2 directors, namely James O., Barry F.. Of them, Barry F. has been with the company the longest, being appointed on 28 August 2018 and James O. has been with the company for the least time - from 11 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dunwilco (680) Limited Address / Contact

Office Address	Lomondgate
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 3RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC191467
Date of Incorporation	Wed, 25th Nov 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

James O.

Position: Director

Appointed: 11 November 2022

Barry F.

Position: Director

Appointed: 28 August 2018

Aggreko Generators Limited

Position: Corporate Secretary

Appointed: 07 August 2014

Simon T.

Position: Director

Appointed: 01 July 2020

Resigned: 11 November 2022

Peter K.

Position: Director

Appointed: 01 January 2018

Resigned: 30 June 2020

David W.

Position: Director

Appointed: 30 September 2016

Resigned: 28 August 2018

Ian L.

Position: Director

Appointed: 24 September 2014

Resigned: 17 May 2018

Gavin U.

Position: Director

Appointed: 24 September 2014

Resigned: 31 December 2015

Carole C.

Position: Director

Appointed: 05 March 2014

Resigned: 31 December 2017

Peter K.

Position: Secretary

Appointed: 15 October 2008

Resigned: 07 August 2014

Rupert S.

Position: Director

Appointed: 12 December 2007

Resigned: 24 April 2014

Hew C.

Position: Secretary

Appointed: 12 December 2007

Resigned: 15 October 2008

Philip R.

Position: Director

Appointed: 21 June 2002

Resigned: 25 January 2011

Christopher M.

Position: Director

Appointed: 18 January 2001

Resigned: 24 April 2002

Angus C.

Position: Director

Appointed: 18 January 2001

Resigned: 30 September 2014

Stuart P.

Position: Director

Appointed: 17 November 1999

Resigned: 25 January 2001

Arthur A.

Position: Secretary

Appointed: 17 November 1999

Resigned: 12 December 2007

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 25 November 1998

Resigned: 17 November 1999

Michael P.

Position: Director

Appointed: 25 November 1998

Resigned: 17 November 1999

Douglas C.

Position: Director

Appointed: 25 November 1998

Resigned: 17 November 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Aggreko Holdings Limited from Dumbarton, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aggreko Holdings Limited

Lomondgate Stirling Road, Dumbarton, Lanarkshire, G82 3RG, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc073994
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st January 2022 filed on: 31st, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 23rd, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th June 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 24th July 2008 filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 6th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 5th July 2003 filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 5th July 2003 filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 8th July 2002 filed on: 8th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th July 2002 filed on: 8th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 20th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 20th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th December 2000 filed on: 5th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th December 2000 filed on: 5th, December 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 05/12/00; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, August 2000	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, August 2000	accounts	Free Download
363s	Annual return made up to Wednesday 12th January 2000 filed on: 12th, January 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 12th January 2000 filed on: 12th, January 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 30th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 30th, November 1999	accounts	Free Download (1 page)

Dunwilco (680) Limited DUMBARTON

Dunwilco (680) Limited Address / Contact

Company Information / Profile

Company staff

James O.

Barry F.

Aggreko Generators Limited

Simon T.

Peter K.

David W.

Ian L.

Gavin U.

Carole C.

Peter K.

Rupert S.

Hew C.

Philip R.

Christopher M.

Angus C.

Stuart P.

Arthur A.

D.w. Company Services Limited

Michael P.

Douglas C.

People with significant control

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