DUNVEGAN INVESTMENTS LIMITED
Other
General Information
NAME
DUNVEGAN INVESTMENTS LIMITED
COMPANY NUMBER
FC024421
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/02/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/11/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CAYMAN ISLANDS
3rd Floor Harbour Centre
PO Box 1348Gt
Grand Cayman
Credit Risk Overview
Want to learn more about DUNVEGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2014 | THOGMORTON SECRETARIES LLP (918365359) has left the board |
| 25/06/2014 | Change in Reg. Office |
| 27/01/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNVEGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNVEGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNVEGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2003 - Present (21 years and 9 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2003 - 01/01/2007 (3 years and 10 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2003 - 25/02/2005 (1 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2014 | THOGMORTON SECRETARIES LLP (918365359) has left the board |
| 25/06/2014 | Change in Reg. Office |
| 27/01/2014 | New Accounts filed |
| 17/12/2013 | New Board Member THOGMORTON SECRETARIES LLP (918365359) Appointed |
| 17/12/2013 | Shaun Anthony Collins (916398594) has left the board |
| 17/12/2013 | THROGMORTON SECRETARIES LLP (908083985) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
