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Home > Scotland > DUNADD ASSET MANAGEMENT LTD
Company Information for

DUNADD ASSET MANAGEMENT LTD

79 RENFREW ROAD, PAISLEY, PA3 4DA,
Company Registration Number
SC283417
Private Limited Company
Liquidation

Company Overview

About Dunadd Asset Management Ltd
DUNADD ASSET MANAGEMENT LTD was founded on 2005-04-19 and has its registered office in Paisley. The organisation's status is listed as "Liquidation". Dunadd Asset Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNADD ASSET MANAGEMENT LTD
 
Legal Registered Office
79 RENFREW ROAD
PAISLEY
PA3 4DA
Other companies in PA1
 
Previous Names
NEW STREET INVESTMENT MANAGEMENT LIMITED12/10/2007
Filing Information
Company Number SC283417
Company ID Number SC283417
Date formed 2005-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB940116459  
Last Datalog update: 2021-11-07 07:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNADD ASSET MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & CO LIMITED   MILNE CRAIG   TOM MCKENNA LTD.
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Company Officers of DUNADD ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ALAN MITCHELL MACDONALD
 Company Secretary 2006-02-01
ALAN MITCHELL MACDONALD
 Director 2006-07-19
PETER ANDREW WYLIE
 Director 2005-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD MURRAY KENNEDY
 Director 2005-04-19 2016-05-12
ALAN CHRISTOPHER BURTON
 Director 2006-08-09 2012-11-15
NORMAN WILLIAM INNES
 Director 2006-08-09 2008-03-10
PETER ANDREW WYLIE
 Company Secretary 2005-04-19 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MITCHELL MACDONALD MACDONALD GENERAL COUNSEL LIMITED Director 2010-06-23 CURRENT 2010-06-23 Liquidation
PETER ANDREW WYLIE WALLS & FUTURES REIT PLC Director 2016-07-28 CURRENT 2016-03-18 Active
PETER ANDREW WYLIE NEW STREET TRUSTEES LIMITED Director 2011-01-28 CURRENT 2011-01-28 Active
PETER ANDREW WYLIE STEPHEN WALTERS (FINANCIAL PLANNING) LIMITED Director 2009-10-01 CURRENT 2009-05-28 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
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM 26 New Street Paisley Renfrewshire PA1 1YB
2021-10-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-14
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 65000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY KENNEDY
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 65000
2016-04-19AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Ronald Murray Kennedy on 2016-02-06
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 65000
2015-05-01AR0119/04/15 ANNUAL RETURN FULL LIST
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 65000
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WYLIE / 02/04/2014
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MITCHELL MACDONALD / 02/04/2014
2014-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN MITCHELL MACDONALD on 2014-04-02
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-07AR0119/04/13 ANNUAL RETURN FULL LIST
2013-05-07AD04Register(s) moved to registered office address
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BURTON
2012-10-04SH19Statement of capital on 2012-10-04 GBP 65,000
2012-10-04CAP-SSSolvency statement dated 07/08/12
2012-10-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-25AR0119/04/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28AR0119/04/11 FULL LIST
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-28AR0119/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACDONALD / 31/03/2010
2010-05-28AD02SAIL ADDRESS CHANGED FROM: 26 NEW STREET PAISLEY RENFREWSHIRE PA1 1YB SCOTLAND
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER BURTON / 31/03/2010
2010-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-28AD02SAIL ADDRESS CREATED
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACDONALD / 31/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER BURTON / 31/03/2010
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-21363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-21AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-1688(2)AD 05/09/08 GBP SI 120000@1=120000 GBP IC 40000/160000
2008-08-18123GBP NC 40000/200000 15/08/08
2008-06-16225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-06-13363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR NORMAN INNES
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-14123NC INC ALREADY ADJUSTED 06/11/07
2007-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-14RES04£ NC 100/40000 06/11/
2007-11-1488(2)RAD 06/11/07--------- £ SI 39900@1=39900 £ IC 4/39904
2007-10-12CERTNMCOMPANY NAME CHANGED NEW STREET INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/10/07
2007-07-04363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-24288aNEW DIRECTOR APPOINTED
2006-06-2388(2)RAD 20/06/06--------- £ SI 2@1=2 £ IC 2/4
2006-05-17363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24288bSECRETARY RESIGNED
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to DUNADD ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-10-26
Appointment of Liquidators2021-10-26
Fines / Sanctions
No fines or sanctions have been issued against DUNADD ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNADD ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DUNADD ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of DUNADD ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUNADD ASSET MANAGEMENT LTD
Trademarks
We have not found any records of DUNADD ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNADD ASSET MANAGEMENT LTD. 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 (66300 - Fund management activities) as DUNADD ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNADD ASSET MANAGEMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNADD ASSET MANAGEMENT LTD 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 DUNADD ASSET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA3 4DA