| Company Name | George Durran And Son, Limited |
|---|---|
| Directors | Richard Thomas Doake and Christina Ann Doake |
| Company Status | Active |
| Company Number | SC012089 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1921(102 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Richard Thomas Doake |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1989(68 years after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Picture Framing |
| Country of Residence | Scotland |
| Correspondence Address | 13 Castle Street Thurso Caithness KW14 7JD Scotland |
| Secretary Name | Mrs Christina Ann Doake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1989(68 years after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Castle Street Thurso Caithness KW14 7JD Scotland |
| Director Name | Mrs Christina Ann Doake |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1989(68 years, 5 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Castle Street Thurso Caithness KW14 7JD Scotland |
| Director Name | Mrs Dorothy Reid |
|---|---|
| Date of Birth | March 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1989(68 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 August 1989) |
| Role | Company Director |
| Correspondence Address | 22 Duncan Street Thurso Caithness KW14 7HU Scotland |
Location
| Registered Address | 2 Sir Johns Square Thurso Caithness KW14 7AN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Thurso |
Shareholders
| 1.6k at £1 | Richard Thomas Doake 88.89% Ordinary |
|---|---|
| 200 at £1 | Christina Ann Doake 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,258 |
| Cash | £2,798 |
| Current Liabilities | £5,145 |
Accounts
| Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 February 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 March 2024 (3 months from now) |
Charges
| 22 December 1994 | Delivered 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 1991 | Delivered 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 1992 | Delivered 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
| 8 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 3 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 25 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 5 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 1 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 3 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 15 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 March 2010 | Secretary's details changed for Christina Ann Doake on 16 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Mrs Christina Ann Doake on 16 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Richard Thomas Doake on 16 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Christina Ann Doake on 16 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Richard Thomas Doake on 16 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Mrs Christina Ann Doake on 16 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 May 2009 | Director's change of particulars richard doake logged form (1 page) |
| 1 May 2009 | Return made up to 21/02/09; full list of members (10 pages) |
| 1 May 2009 | Return made up to 21/02/09; full list of members (10 pages) |
| 1 May 2009 | Director and secretary's change of particulars christina ann doake logged form (1 page) |
| 1 May 2009 | Director and secretary's change of particulars christina ann doake logged form (1 page) |
| 1 May 2009 | Director's change of particulars richard doake logged form (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 26 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 February 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 16 April 2002 | Return made up to 21/02/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 21/02/02; full list of members (7 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 18 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 4 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 8 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 19 February 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 9 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 6 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 6 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 23 April 1995 | Return made up to 21/02/95; no change of members
|
| 23 April 1995 | Return made up to 21/02/95; no change of members
|