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Dunard Limited

Dunard started in year 1985 as Private Limited Company with registration number SC096222. The Dunard company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in at 4 Royal Terrace. Postal code: EH7 5AB.

At present there are 2 directors in the the company, namely William W. and Carol H.. In addition one secretary - William W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mervyn R. who worked with the the company until 31 March 2001.

Dunard Limited Address / Contact

Office Address 4 Royal Terrace
Office Address2 Edinburgh
Town
Post code EH7 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC096222
Date of Incorporation Tue, 3rd Dec 1985
Industry Bookkeeping activities
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

William W.

Position: Secretary

Appointed: 31 March 2001

William W.

Position: Director

Appointed: 31 March 2001

Carol H.

Position: Director

Appointed: 31 December 1988

Mervyn R.

Position: Secretary

Appointed: 08 December 1999

Resigned: 31 March 2001

Mervyn R.

Position: Director

Appointed: 16 August 1999

Resigned: 31 March 2001

Jens H.

Position: Director

Appointed: 31 December 1988

Resigned: 08 December 1999

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Carol G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Keith C. This PSC owns 25-50% shares. The third one is Richard C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Carol G.

Notified on 30 June 2016
Nature of control: 25-50% shares

Keith C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Richard C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 4th, September 2023 		Free Download (8 pages)

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