Company NameGeorge Durran And Son, Limited
DirectorsRichard Thomas Doake and Christina Ann Doake
Company StatusActive
Company NumberSC012089
CategoryPrivate Limited Company
Incorporation Date8 March 1921(99 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Richard Thomas Doake
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1989(68 years after company formation)
Appointment Duration31 years, 7 months
RolePicture Framing
Country of ResidenceScotland
Correspondence Address13 Castle Street
Thurso
Caithness
KW14 7JD
Scotland
Secretary NameMrs Christina Ann Doake
NationalityBritish
StatusCurrent
Appointed21 February 1989(68 years after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Castle Street
Thurso
Caithness
KW14 7JD
Scotland
Director NameMrs Christina Ann Doake
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1989(68 years, 5 months after company formation)
Appointment Duration31 years, 1 month
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address13 Castle Street
Thurso
Caithness
KW14 7JD
Scotland
Director NameMrs Dorothy Reid
Date of BirthMarch 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1989(68 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 August 1989)
RoleCompany Director
Correspondence Address22 Duncan Street
Thurso
Caithness
KW14 7HU
Scotland

Location

Registered Address2 Sir Johns Square
Thurso
Caithness
KW14 7AN
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardThurso

Shareholders

1.6k at £1Richard Thomas Doake
88.89%
Ordinary
200 at £1Christina Ann Doake
11.11%
Ordinary

Financials

Year2014
Net Worth£47,258
Cash£2,798
Current Liabilities£5,145

Accounts

Latest Accounts31 January 2019 (1 year, 7 months ago)
Next Accounts Due31 January 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return21 February 2020 (7 months, 1 week ago)
Next Return Due4 April 2021 (6 months, 1 week from now)

Charges

22 December 1994Delivered on: 4 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground floor shop premises, 2 sir john square, thurso, caithness.
Outstanding
27 January 1991Delivered on: 4 December 1991
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Store and surroundings to the north east of west church street thurso.
Outstanding
18 November 1992Delivered on: 25 November 1992
Satisfied on: 3 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

27 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
1 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,800
(5 pages)
1 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,800
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 July 2014Satisfaction of charge 2 in full (4 pages)
13 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,800
(5 pages)
4 November 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
3 November 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
15 April 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
19 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Mrs Christina Ann Doake on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Richard Thomas Doake on 16 March 2010 (2 pages)
18 March 2010Secretary's details changed for Christina Ann Doake on 16 March 2010 (1 page)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 May 2009Return made up to 21/02/09; full list of members (10 pages)
1 May 2009Director's change of particulars richard doake logged form (1 page)
1 May 2009Director and secretary's change of particulars christina ann doake logged form (1 page)
18 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 March 2008Return made up to 21/02/08; full list of members (4 pages)
27 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 March 2007Return made up to 21/02/07; full list of members (7 pages)
16 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 March 2006Return made up to 21/02/06; full list of members (7 pages)
29 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 March 2005Return made up to 21/02/05; full list of members (7 pages)
29 November 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 February 2004Return made up to 21/02/04; full list of members (7 pages)
1 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 February 2003Return made up to 21/02/03; full list of members (7 pages)
3 December 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
16 April 2002Return made up to 21/02/02; full list of members (7 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
18 April 2001Return made up to 21/02/01; full list of members (6 pages)
30 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
4 April 2000Return made up to 21/02/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
8 March 1999Return made up to 21/02/99; no change of members (4 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (7 pages)
19 February 1998Return made up to 21/02/98; full list of members (6 pages)
20 November 1997Accounts for a small company made up to 31 January 1997 (5 pages)
9 April 1997Return made up to 21/02/97; no change of members (4 pages)
27 November 1996Accounts for a small company made up to 31 January 1996 (5 pages)
6 March 1996Return made up to 21/02/96; full list of members (6 pages)
29 November 1995Accounts for a small company made up to 31 January 1995 (4 pages)
23 April 1995Return made up to 21/02/95; no change of members
  • 363(287) ‐ Registered office changed on 23/04/95
(4 pages)