Birnam
Dunkeld
Perthshire
PH8 0DJ
Scotland
Director Name | Mr Derek Bell |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(same day as company formation) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | The Bothy 3 Balhomie Farm Cargill Perthshire PH2 6DS Scotland |
Director Name | Mr Richard Annets |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2022(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Keays Buildings Main Street Bankfoot Perth PH1 4AB Scotland |
Website | dunkeldbuilders.co.uk |
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Telephone | 01350 727320 |
Telephone region | Dunkeld |
Registered Address | Inver Yard Little Inver Inver Dunkeld Perthshire PH8 0JR Scotland |
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Constituency | Perth and North Perthshire |
Ward | Strathtay |
50 at £1 | Derek Bell 50.00% Ordinary |
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50 at £1 | Kevin Drysdale 50.00% Ordinary |
Year | 2014 |
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Net Worth | £163,041 |
Cash | £86,503 |
Current Liabilities | £64,807 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 7 July 2024 (1 month, 4 weeks from now) |
21 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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6 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
7 August 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
4 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
5 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
28 June 2017 | Notification of Kevin Drysdale as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Kevin Drysdale as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Termination of appointment of Derek Bell as a director on 18 December 2015 (1 page) |
7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Termination of appointment of Derek Bell as a director on 18 December 2015 (1 page) |
26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
7 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
15 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
2 August 2012 | Registered office address changed from 2 Birnam Industrial Estate Station Road Birnam Dunkeld Perthshire PH8 0DS on 2 August 2012 (1 page) |
2 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Registered office address changed from 2 Birnam Industrial Estate Station Road Birnam Dunkeld Perthshire PH8 0DS on 2 August 2012 (1 page) |
2 August 2012 | Registered office address changed from 2 Birnam Industrial Estate Station Road Birnam Dunkeld Perthshire PH8 0DS on 2 August 2012 (1 page) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 July 2010 | Director's details changed for Mr Kevin Drysdale on 31 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Derek Bell on 31 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Derek Bell on 31 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Kevin Drysdale on 31 October 2009 (2 pages) |
9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
23 June 2009 | Incorporation (18 pages) |
23 June 2009 | Incorporation (18 pages) |