Dunaverig Ltd. in Thornhill STIRLING

Dunaverig Ltd. STIRLING

Dunaverig started in year 2001 as Private Limited Company with registration number SC217921. The Dunaverig company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Stirling at Dunaverig. Postal code: FK8 3QW.

The firm has one director. Peter S., appointed on 5 May 2001. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - David M.. There were no ex directors.

Dunaverig Ltd. Address / Contact

Office Address	Dunaverig
Office Address2	Thornhill
Town	Stirling
Post code	FK8 3QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC217921
Date of Incorporation	Mon, 9th Apr 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Peter S.

Position: Director

Appointed: 05 May 2001

David M.

Position: Secretary

Appointed: 05 May 2001

Resigned: 19 March 2015

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 09 April 2001

Resigned: 09 April 2001

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 09 April 2001

Resigned: 09 April 2001

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 09 April 2001

Resigned: 09 April 2001

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Tradstocks Group Ltd from Stirling, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares (ltd)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tradstocks Group Ltd

Dunaverig Thornhill, Stirling, FK8 3QW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares (Ltd)
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	Sc567174
Notified on	29 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

Notified on	28 April 2016
Ceased on	29 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-10 776	-24 434	-20 083	-14 046

Balance Sheet
Cash Bank On Hand				15 001	10 122	5 679	7 042
Current Assets	18 131	30 160	19 135	15 001			7 042	4 660	17 552	11 889	26 314
Net Assets Liabilities				-14 046	-5 518	12 380	18 768	30 291	37 389	40 721	39 040
Property Plant Equipment				432 545	429 642	427 739	426 830
Cash Bank In Hand	10 277	13 492	15 443	15 001
Debtors	7 854	16 668	3 692
Net Assets Liabilities Including Pension Asset Liability	-10 776	-24 434	-20 083	-14 046
Tangible Fixed Assets	445 728	441 295	436 897	432 544

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-10 876	-24 534	-20 183	-14 146
Shareholder Funds	-10 776	-24 434	-20 083	-14 046

Other
Version Production Software								2 020		2 023	2 023
Accrued Liabilities				2 199	2 190	6 962	18 789
Accrued Liabilities Not Expressed Within Creditors Subtotal							18 789	31 270	2 674	4 185
Accumulated Depreciation Impairment Property Plant Equipment				52 761	55 664	57 567	58 476
Amounts Owed To Group Undertakings Participating Interests				191 586	188 586	200 967	225 936
Bank Borrowings				211 522	184 602	156 146	126 153
Bank Borrowings Overdrafts				25 384	26 920	28 457	29 992
Creditors				250 070	260 680	264 892	270 162	274 395	418 155	468 771	662 583
Deferred Income					10 000
Fixed Assets	445 728	441 295	436 897	432 544			426 830	425 921	605 012	613 633	672 556
Increase From Depreciation Charge For Year Property Plant Equipment					2 903	1 903	909
Loans From Directors				12 670	15 270	12 870	10 470
Net Current Assets Liabilities	-179 957	-211 494	-226 593	-235 068	-250 558	-259 213	-263 120	-269 735	-399 374	-455 195	-633 516
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 229	1 687	2 753
Property Plant Equipment Gross Cost				485 306	485 306	485 306	485 306
Taxation Social Security Payable				11 912	11 111	13 333	7 672
Total Assets Less Current Liabilities	265 771	229 801	210 304	197 476	179 084	168 526	163 710	156 186	205 638	158 438	39 040
Trade Creditors Trade Payables				6 319	6 603	2 303	-3 908
Creditors Due After One Year	276 547	254 235	230 387	211 522
Creditors Due Within One Year	198 088	241 654	245 728	250 069
Number Shares Allotted	100	100	100	100
Par Value Share		1	1	1
Value Shares Allotted	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 9th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 27th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 9th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 30th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/09 filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/20	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/09 filed on: 15th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/09 filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/09 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/09 filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/09 filed on: 12th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/09 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 26th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 15th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 15th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 25th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 25th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/22 with complete member list filed on: 22nd, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/22 with complete member list filed on: 22nd, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 7th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 7th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/16 with complete member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/16 with complete member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 16th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 16th, May 2001	accounts	Free Download (1 page)

Dunaverig Ltd. STIRLING

Dunaverig Ltd. Address / Contact

Company Information / Profile

Company staff

Peter S.

David M.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Services Ltd.

People with significant control

Annual reports financial information

Company filings

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