Dunshelt Investments Limited in 33 Yeaman Shore DUNDEE

Dunshelt Investments Limited DUNDEE

Founded in 1991, Dunshelt Investments, classified under reg no. SC134333 is an active company. Currently registered at Whitehall House DD1 4BJ, Dundee the company has been in the business for 33 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely Lorna C., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 1 October 2007 and Lorna C. has been with the company for the least time - from 27 February 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the firm until 2 October 2007.

Dunshelt Investments Limited Address / Contact

Office Address	Whitehall House
Office Address2	33 Yeaman Shore
Town	Dundee
Post code	DD1 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC134333
Date of Incorporation	Fri, 4th Oct 1991
Industry	Activities of head offices
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Lorna C.

Position: Director

Appointed: 27 February 2021

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 02 October 2007

Alexander M.

Position: Director

Appointed: 01 October 2007

John R.

Position: Director

Appointed: 01 October 2007

Resigned: 22 April 2020

John M.

Position: Secretary

Appointed: 31 October 1991

Resigned: 02 October 2007

Elizabeth M.

Position: Director

Appointed: 31 October 1991

Resigned: 30 May 2001

John M.

Position: Director

Appointed: 11 October 1991

Resigned: 09 August 2009

Dorothy M.

Position: Director

Appointed: 11 October 1991

Resigned: 24 November 2006

Thorntons Ws

Position: Nominee Secretary

Appointed: 04 October 1991

Resigned: 31 October 1991

Douglas B.

Position: Nominee Director

Appointed: 04 October 1991

Resigned: 11 October 1991

John R.

Position: Director

Appointed: 04 October 1991

Resigned: 11 October 1991

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Alexander M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is John R. This PSC owns 25-50% shares.

Alexander M.

Notified on	6 April 2016
Nature of control:	25-50% shares

John R.

Notified on	6 April 2016
Ceased on	22 April 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	12	12	12	12	12
Debtors	27 842	27 842	27 842	27 842	27 842

Other
Amounts Owed By Related Parties	27 842	27 842	27 842	27 842	27 842
Average Number Employees During Period	2	2	2	2	2
Investments Fixed Assets	968 175	968 175	968 175	968 175	853 625
Net Current Assets Liabilities	27 854	27 854	27 854	27 854	27 854
Total Assets Less Current Liabilities	996 029	996 029	996 029	996 029	881 479

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 13th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 13th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 4th, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 31st, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 28th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 13th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 8th, July 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 28th, May 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 9th, May 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 23rd, October 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 23rd, March 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 30th, July 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 9th, June 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 22nd, July 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 10th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 10th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 18th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 18th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 4th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 4th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 25th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 25th, February 2003	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 31st January 2002 filed on: 9th, March 2002	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 31st January 2002 filed on: 9th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 27th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 27th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 4th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 4th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 13th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 13th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 18th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 18th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 13th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 13th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 21st, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 21st, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 15th, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 15th, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 15th, March 1995	accounts	Free Download
AA	Full accounts for the period ending 31st January 1995 filed on: 15th, March 1995	accounts
AA	Full accounts for the period ending 31st January 1994 filed on: 3rd, May 1994	accounts
AA	Full accounts for the period ending 31st January 1994 filed on: 3rd, May 1994	accounts	Free Download
AA	Full accounts for the period ending 31st January 1993 filed on: 29th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 31st January 1993 filed on: 29th, April 1993	accounts
AA	Full accounts for the period ending 31st January 1992 filed on: 22nd, September 1992	accounts
AA	Full accounts for the period ending 31st January 1992 filed on: 22nd, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 24th, October 1991	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 24th, October 1991	accounts

Dunshelt Investments Limited DUNDEE

Dunshelt Investments Limited Address / Contact

Company Information / Profile

Company staff

Lorna C.

Thorntons Law Llp

Alexander M.

John R.

John M.

Elizabeth M.

John M.

Dorothy M.

Thorntons Ws

Douglas B.

John R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us