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Company Information for

DUNGLASS LIMITED

SPOTT ROAD, DUNBAR, EAST LOTHIAN, EH42 1LE,
Company Registration Number
SC177337
Private Limited Company
Liquidation

Company Overview

About Dunglass Ltd
DUNGLASS LIMITED was founded on 1997-07-17 and has its registered office in East Lothian. The organisation's status is listed as "Liquidation". Dunglass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNGLASS LIMITED
 
Legal Registered Office
SPOTT ROAD
DUNBAR
EAST LOTHIAN
EH42 1LE
Other companies in EH42
 
Filing Information
Company Number SC177337
Company ID Number SC177337
Date formed 1997-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/03/2020
Account next due 03/12/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694100936  
Last Datalog update: 2020-04-07 13:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNGLASS LIMITED
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Companies with same name DUNGLASS LIMITED
The following companies were found which have the same name as DUNGLASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNGLASS ESTATE EVENTS LIMITED MANSION HOUSE DUNGLASS COCKBURNSPATH BERWICKSHIRE TD13 5XF Active Company formed on the 2009-11-17
DUNGLASS PROPERTY SERVICES LIMITED 7 KIRKLAND AVENUE BLANEFIELD GLASGOW G63 9BY Active Company formed on the 2017-05-02
DUNGLASS SALES AND MARKETING LIMITED 3 YARROW CRESCENT BISHOPTON SCOTLAND PA7 5ED Dissolved Company formed on the 2016-04-26
DUNGLASS TRADING LIMITED 15 DUNGLASS PLACE NEWTON MEARNS GLASGOW G77 6XS Active - Proposal to Strike off Company formed on the 2018-10-22

Company Officers of DUNGLASS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHARLES DOW
Company Secretary 1997-07-17
HILLEVI KERSTIN ELISABETH SOPHIE DOW
Director 1999-04-05
ROBIN CHARLES DOW
Director 1997-07-17
PAULENE HUMPHREY
Director 1999-04-05
PETER ASHTON HUMPHREY
Director 1997-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS NOMINEES LIMITED
Company Secretary 1997-07-17 1997-07-17
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-07-17 1997-07-17
M W DOUGLAS AND COMPANY LIMITED
Director 1997-07-17 1997-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLEVI KERSTIN ELISABETH SOPHIE DOW MINDROOM BUSINESS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
HILLEVI KERSTIN ELISABETH SOPHIE DOW THE SALVESEN MINDROOM CENTRE Director 2000-08-02 CURRENT 2000-08-02 Active
ROBIN CHARLES DOW MINDROOM BUSINESS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
ROBIN CHARLES DOW THE SALVESEN MINDROOM CENTRE Director 2000-08-02 CURRENT 2000-08-02 Active
PAULENE HUMPHREY LOUDONS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PETER ASHTON HUMPHREY LOUDONS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-18AA03/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA01Previous accounting period shortened from 31/05/20 TO 03/03/20
2020-03-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-03
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 104
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES DOW / 07/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILLEVI KERSTIN ELISABETH SOPHIE DOW / 07/12/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULENE HUMPHREY / 21/01/2015
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES DOW / 21/01/2015
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHTON HUMPHREY / 21/01/2015
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HILLEVI KERSTIN ELISABETH SOPHIE DOW / 21/01/2015
2015-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN CHARLES DOW on 2015-01-21
2015-01-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 104
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0117/07/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0117/07/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0117/07/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0117/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHTON HUMPHREY / 17/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULENE HUMPHREY / 17/07/2010
2009-08-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-11-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2008-10-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-09-15363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2007-11-07419a(Scot)DEC MORT/CHARGE *****
2007-11-01419a(Scot)DEC MORT/CHARGE *****
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-15363sRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-08-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-21419a(Scot)DEC MORT/CHARGE *****
2007-03-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-17410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-10-31363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-10-11419a(Scot)DEC MORT/CHARGE *****
2006-09-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-08-02363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-01-25RES13MAX SHARES ISSUED 05/01/05
2005-01-25RES12VARYING SHARE RIGHTS AND NAMES
2005-01-2588(2)RAD 05/01/05--------- £ SI 2@1=2 £ IC 100/102
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-30363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-28363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-10RES13REDESIGNATE SHARES 01/06/02
2003-02-0588(2)RAD 01/07/02--------- £ SI 2@1
2003-01-30225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02
2002-11-13225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02
2002-09-25363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-20363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-19363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/99
1999-08-16363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-05-23288aNEW DIRECTOR APPOINTED
1999-05-23288aNEW DIRECTOR APPOINTED
1999-03-01410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-13363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-06-01225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DUNGLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-06
Appointmen2020-03-06
Notices to2020-03-06
Fines / Sanctions
No fines or sanctions have been issued against DUNGLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-07-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-07-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-03-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-03-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-09-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-01-16 Satisfied BAE SYSTEMS ELECTRONICS LIMITED
STANDARD SECURITY 2005-11-11 Outstanding ALISTAIR STUART DRYSDALE AND ANOTHER
FLOATING CHARGE 1999-02-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-05-31 £ 717,661
Creditors Due After One Year 2012-05-31 £ 700,288
Creditors Due Within One Year 2013-05-31 £ 11,000
Creditors Due Within One Year 2012-05-31 £ 11,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-03-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNGLASS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 54,568
Cash Bank In Hand 2012-05-31 £ 21,236
Current Assets 2013-05-31 £ 1,046,972
Current Assets 2012-05-31 £ 996,862
Shareholder Funds 2013-05-31 £ 330,097
Shareholder Funds 2012-05-31 £ 319,729
Stocks Inventory 2013-05-31 £ 992,361
Stocks Inventory 2012-05-31 £ 975,626
Tangible Fixed Assets 2013-05-31 £ 11,786
Tangible Fixed Assets 2012-05-31 £ 34,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNGLASS LIMITED registering or being granted any patents
Domain Names

DUNGLASS LIMITED owns 1 domain names.

ginhead.co.uk  

Trademarks
We have not found any records of DUNGLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNGLASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUNGLASS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where DUNGLASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDUNGLASS LIMITEDEvent Date2020-03-06
DUNGLASS LIMITED Company Number: SC177337 Registered office: Spott Road, Dunbar, East Lothian, EH42 1LE Principal trading address: Spott Road, Dunbar, East Lothian, EH42 1LE Notice is hereby given tha…
 
Initiating party Event TypeAppointmen
Defending partyDUNGLASS LIMITEDEvent Date2020-03-06
Company Number: SC177337 Name of Company: DUNGLASS LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Registered office: Spott Road, Dunbar, East Lothian, EH42 1…
 
Initiating party Event TypeNotices to
Defending partyDUNGLASS LIMITEDEvent Date2020-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNGLASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNGLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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