DUNVEGAN SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/12/2322 December 2023 | Termination of appointment of Pamela Jean Levine as a director on 2023-10-27 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-04-05 |
| 26/10/2326 October 2023 | Appointment of Ms Samantha Rose Levine as a director on 2023-10-24 |
| 26/10/2326 October 2023 | Second filing for the appointment of Ms Samantha Rose Levine as a director |
| 26/10/2326 October 2023 | Appointment of Mr Matthew Lionel Levine as a director on 2023-10-24 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 06/01/226 January 2022 | Notification of Matthew Lionel Levine as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Notification of Samantha Rose Levine as a person with significant control on 2022-01-06 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 31/08/2031 August 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM C/O. BRECHIN, COLE-HAMILTON & CO PR PRINT BUILDING 268 NUNEATON STREET GLASGOW G40 3DX SCOTLAND |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O BRECHIN COLE-HAMILTON & CO 34 WEST GEORGE STREET GLASGOW G2 1DG |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN LEVINE / 01/09/2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA HAASE |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEVINE |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 16 July 2012 |
| 17/10/1217 October 2012 | CURRSHO FROM 16/07/2013 TO 05/04/2013 |
| 16/07/1216 July 2012 | Annual accounts for year ending 16 Jul 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 16 July 2011 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 16 July 2010 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 16 July 2009 |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN LEVINE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ISAAC LEVINE / 01/02/2010 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 16 July 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 16 July 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 10 LARCHFIELD COURT NEWTON MEARNS GLASGOW G77 5PL |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/07/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/07/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 9 CASTLETON DRIVE NEWTON MEARNS GLASGOW G77 5JU |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/07/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/07/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/07/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/07/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 16/07/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 16/07/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 16/07/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/90 |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 30/01/89; NO CHANGE OF MEMBERS |
| 13/05/8813 May 1988 | RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/87 |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/85 |
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