Company NameDonald Dunbar Limited
DirectorDonald James Duncan Dunbar
Company StatusActive
Company NumberSC236796
CategoryPrivate Limited Company
Incorporation Date13 September 2002(18 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameDonald James Duncan Dunbar
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleAgricultural Contractor
Country of ResidenceScotland
Correspondence AddressLittle Gairdrum Farm
Scone
Perthshire
PH2 6NR
Scotland
Secretary NameDonald James Duncan Dunbar
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLittle Gairdrum Farm
Scone
Perthshire
PH2 6NR
Scotland
Director NameStanley James Duncan Dunbar
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleRetired
Correspondence Address18 Affric Avenue
Scone
Perthshire
PH2 6SH
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address6 Atholl Crescent
Perth
PH1 5JN
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1000 at £1Donald James Duncan Dunbar
100.00%
Ordinary

Financials

Year2014
Net Worth£92,315
Cash£1,446
Current Liabilities£97,165

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return13 September 2020 (2 months, 2 weeks ago)
Next Return Due27 September 2021 (10 months from now)

Charges

15 November 2002Delivered 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

14 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
4 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
4 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
(4 pages)
15 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(4 pages)
17 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
(4 pages)
15 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
25 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Donald James Duncan Dunbar on 1 October 2009 (2 pages)
4 October 2010Director's details changed for Donald James Duncan Dunbar on 1 October 2009 (2 pages)
24 March 2010Termination of appointment of Stanley Dunbar as a director (2 pages)
9 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
6 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 September 2008Return made up to 13/09/08; full list of members (4 pages)
11 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 September 2007Return made up to 13/09/07; full list of members (2 pages)
18 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 October 2006Return made up to 13/09/06; full list of members (2 pages)
27 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 September 2005Return made up to 13/09/05; full list of members (2 pages)
4 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 September 2004Return made up to 13/09/04; full list of members (7 pages)
10 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 September 2003Return made up to 13/09/03; full list of members (7 pages)
21 November 2002Partic of mort/charge * (6 pages)
28 October 2002Ad 13/09/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
13 September 2002Secretary resigned (1 page)
13 September 2002Incorporation (16 pages)