| Company Name | Donald Dunbar Limited |
|---|---|
| Director | Donald James Duncan Dunbar |
| Company Status | Active |
| Company Number | SC236796 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Donald James Duncan Dunbar |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Agricultural Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Little Gairdrum Farm Scone Perthshire PH2 6NR Scotland |
| Secretary Name | Donald James Duncan Dunbar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Little Gairdrum Farm Scone Perthshire PH2 6NR Scotland |
| Director Name | Stanley James Duncan Dunbar |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 18 Affric Avenue Scone Perthshire PH2 6SH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Donald James Duncan Dunbar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,315 |
| Cash | £1,446 |
| Current Liabilities | £97,165 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 15 November 2002 | Delivered on: 21 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
|---|
Filing History
| 2 October 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 14 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 31 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 21 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 18 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Donald James Duncan Dunbar on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Donald James Duncan Dunbar on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Donald James Duncan Dunbar on 1 October 2009 (2 pages) |
| 24 March 2010 | Termination of appointment of Stanley Dunbar as a director (2 pages) |
| 24 March 2010 | Termination of appointment of Stanley Dunbar as a director (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 21 November 2002 | Partic of mort/charge * (6 pages) |
| 21 November 2002 | Partic of mort/charge * (6 pages) |
| 28 October 2002 | Ad 13/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 October 2002 | Ad 13/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Incorporation (16 pages) |
| 13 September 2002 | Incorporation (16 pages) |
| 13 September 2002 | Secretary resigned (1 page) |