Dunnottar Developments Limited in Broughton MILTON KEYNES

Dunnottar Developments Limited MILTON KEYNES

Dunnottar Developments started in year 2005 as Private Limited Company with registration number 05458769. The Dunnottar Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Milton Keynes at 1 Duffield Bank. Postal code: MK10 7DG. Since September 22, 2015 Dunnottar Developments Limited is no longer carrying the name Diamonite Shopfitting & Joinery.

At present there are 2 directors in the the company, namely Andrew S. and Kenneth T.. In addition one secretary - Stephen M. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Allan H.. There were no ex directors.

Dunnottar Developments Limited Address / Contact

Office Address	1 Duffield Bank
Office Address2	Broughton
Town	Milton Keynes
Post code	MK10 7DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458769
Date of Incorporation	Fri, 20th May 2005
Industry	Other manufacturing n.e.c.
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Andrew S.

Position: Director

Appointed: 28 October 2015

Stephen M.

Position: Secretary

Appointed: 05 September 2006

Kenneth T.

Position: Director

Appointed: 01 September 2005

Allan H.

Position: Secretary

Appointed: 01 September 2005

Resigned: 01 September 2006

Pf & S Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2005

Resigned: 01 September 2005

Pf & S (directors) Limited

Position: Corporate Director

Appointed: 20 May 2005

Resigned: 01 September 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Kenneth T. The abovementioned PSC and has 75,01-100% shares.

Kenneth T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Diamonite Shopfitting & Joinery	September 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 10th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 10th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 13th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 30th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 27th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2016: 1.00 GBP	capital
AD01	Registered office address changed from 555 Ipswich Road Slough Trading Estate Slough Berks SL1 4EG to 1 Duffield Bank Broughton Milton Keynes MK10 7DG on October 28, 2015 filed on: 28th, October 2015	address	Free Download (1 page)
CERTNM	Company name changed diamonite shopfitting & joinery LIMITEDcertificate issued on 22/09/15 filed on: 22nd, September 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to November 30, 2014 filed on: 9th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 4th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2013: 1 GBP	capital
AA	Dormant company accounts made up to November 30, 2011 filed on: 30th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to May 20, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 8th, July 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to May 20, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 26th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 30th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to June 9, 2008 filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 6, 2007 filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 30/06/06 from: 17 hornbeam gardens slough SL1 2DZ filed on: 30th, June 2006	address	Free Download (1 page)
287	Registered office changed on 30/06/06 from: 17 hornbeam gardens slough SL1 2DZ filed on: 30th, June 2006	address	Free Download (1 page)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 24th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 24th, October 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, October 2005	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (15 pages)