| Company Name | IAN W Sturrock & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC090353 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1984(39 years, 6 months ago) |
| Dissolution Date | 8 April 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Grant Duncan Sturrock |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 08 April 2020) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 13 Strathmore Street Broughty Ferry Dundee DD5 2NJ Scotland |
| Director Name | Mr Ross Alexander Sturrock |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1993(8 years, 5 months after company formation) |
| Appointment Duration | 27 years (closed 08 April 2020) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 20 Duncan Avenue Arbroath Angus DD11 2DA Scotland |
| Director Name | Euan John Sturrock |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 April 1993) |
| Role | Mechanical Engineer |
| Correspondence Address | 28 Philip Street Carnoustie Angus DD7 6EB Scotland |
| Director Name | Ian W Sturrock |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 31 January 2007) |
| Role | Master Joiner |
| Correspondence Address | 39a Reres Road Broughty Ferry Dundee Angus DD5 2QD Scotland |
| Director Name | Morag Eunice McNicoll Sturrock |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 12 December 2002) |
| Role | Clerkess |
| Correspondence Address | 39a Reres Road Broughty Ferry Dundee Angus DD5 2QD Scotland |
| Secretary Name | Morag Eunice McNicoll Sturrock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 05 July 2003) |
| Role | Company Director |
| Correspondence Address | 39a Reres Road Broughty Ferry Dundee Angus DD5 2QD Scotland |
Contact
| Website | sturrockjoinersdundee.co.uk |
|---|
Location
| Registered Address | Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Kingswells/Sheddocksley/Summerhill |
Shareholders
| 5k at £1 | Grant Duncan Sturrock 50.00% Ordinary |
|---|---|
| 5k at £1 | Ross Alexander Sturrock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,042 |
| Cash | £10,896 |
| Current Liabilities | £97,203 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
|---|---|
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 28 October 2015 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Grant Duncan Sturrock on 31 December 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Ross Alexander Sturrock on 31 December 2013 (2 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 March 2009 | Return made up to 31/12/08; no change of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 January 2008 | Secretary resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members
|
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members
|
| 25 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |