Dundonnell Investments Limited in Forres MORAY

Dundonnell Investments Limited MORAY

Founded in 2001, Dundonnell Investments, classified under reg no. SC226018 is an active company. Currently registered at 121 High Street IV36 1AB, Moray the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2002-03-12 Dundonnell Investments Limited is no longer carrying the name Cleanlease.

The company has one director. Timothy R., appointed on 17 January 2002. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Dundonnell Investments Limited Address / Contact

Office Address	121 High Street
Office Address2	Forres
Town	Moray
Post code	IV36 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC226018
Date of Incorporation	Wed, 5th Dec 2001
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

R & R Urquhart

Position: Corporate Secretary

Appointed: 17 January 2002

Timothy R.

Position: Director

Appointed: 17 January 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Timothy R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cleanlease	March 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, January 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 1st, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 29th, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, May 2008	accounts	Free Download (1 page)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (1 page)
363a	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 8th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 8th, September 2006	accounts	Free Download (1 page)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, September 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (1 page)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, April 2002	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, April 2002	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, March 2002	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, March 2002	resolution	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (13 pages)

Dundonnell Investments Limited MORAY

Dundonnell Investments Limited Address / Contact

Company Information / Profile

Company staff

R & R Urquhart

Timothy R.

People with significant control

Company previous names

Company filings

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