Company NameDunkeld Builders Limited
DirectorKevin Drysdale
Company StatusActive
Company NumberSC361559
CategoryPrivate Limited Company
Incorporation Date23 June 2009(14 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Kevin Drysdale
Date of BirthMarch 1965 (Born 59 years ago)
NationalityScottish
StatusCurrent
Appointed23 June 2009(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address10 Torwood Place
Birnam
Dunkeld
Perthshire
PH8 0DJ
Scotland
Director NameMr Derek Bell
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2009(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence AddressThe Bothy 3 Balhomie Farm
Cargill
Perthshire
PH2 6DS
Scotland
Director NameMr Richard Annets
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2022(12 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Keays Buildings Main Street
Bankfoot
Perth
PH1 4AB
Scotland

Contact

Websitedunkeldbuilders.co.uk
Telephone01350 727320
Telephone regionDunkeld

Location

Registered AddressInver Yard Little Inver
Inver
Dunkeld
Perthshire
PH8 0JR
Scotland
ConstituencyPerth and North Perthshire
WardStrathtay

Shareholders

50 at £1Derek Bell
50.00%
Ordinary
50 at £1Kevin Drysdale
50.00%
Ordinary

Financials

Year2014
Net Worth£163,041
Cash£86,503
Current Liabilities£64,807

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return23 June 2023 (10 months, 2 weeks ago)
Next Return Due7 July 2024 (1 month, 4 weeks from now)

Filing History

21 December 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
6 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
10 December 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
7 August 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
4 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
5 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
28 June 2017Notification of Kevin Drysdale as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Kevin Drysdale as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Termination of appointment of Derek Bell as a director on 18 December 2015 (1 page)
7 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Termination of appointment of Derek Bell as a director on 18 December 2015 (1 page)
26 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
14 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
21 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 August 2012Registered office address changed from 2 Birnam Industrial Estate Station Road Birnam Dunkeld Perthshire PH8 0DS on 2 August 2012 (1 page)
2 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
2 August 2012Registered office address changed from 2 Birnam Industrial Estate Station Road Birnam Dunkeld Perthshire PH8 0DS on 2 August 2012 (1 page)
2 August 2012Registered office address changed from 2 Birnam Industrial Estate Station Road Birnam Dunkeld Perthshire PH8 0DS on 2 August 2012 (1 page)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 July 2010Director's details changed for Mr Kevin Drysdale on 31 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Derek Bell on 31 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Derek Bell on 31 October 2009 (2 pages)
9 July 2010Director's details changed for Mr Kevin Drysdale on 31 October 2009 (2 pages)
9 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
23 June 2009Incorporation (18 pages)
23 June 2009Incorporation (18 pages)