DUNEDIN STONE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5TL

Company number SC120369
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address 3 LOWER LONDON RD., EDINBURGH, EH7 5TL
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DUNEDIN STONE LIMITED are www.dunedinstone.co.uk, and www.dunedin-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Dunedin Stone Limited is a Private Limited Company. The company registration number is SC120369. Dunedin Stone Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Dunedin Stone Limited is 3 Lower London Rd Edinburgh Eh7 5tl. . GIBSON, David Alexander is a Secretary of the company. GIBSON, David Alexander is a Director of the company. GIBSON, Douglas is a Director of the company. GIBSON, Michael is a Director of the company. MCBIRNIE, Iain Donaldson is a Director of the company. Secretary GIBSON, David Alexander has been resigned. Secretary GIBSON, Jacqueline Sarah has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
GIBSON, David Alexander
Appointed Date: 31 May 2004

Director
GIBSON, David Alexander
Appointed Date: 23 November 1989
61 years old

Director
GIBSON, Douglas
Appointed Date: 23 November 1989
65 years old

Director
GIBSON, Michael
Appointed Date: 23 November 1989
59 years old

Director
MCBIRNIE, Iain Donaldson
Appointed Date: 23 November 1989
64 years old

Resigned Directors

Secretary
GIBSON, David Alexander
Resigned: 01 September 1998
Appointed Date: 23 November 1989

Secretary
GIBSON, Jacqueline Sarah
Resigned: 31 May 2004
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Douglas Gibson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

DUNEDIN STONE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200,500

19 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 85 more events
05 Feb 1990
Memorandum and Articles of Association

29 Jan 1990
Secretary resigned;director resigned

29 Jan 1990
Registered office changed on 29/01/90 from: 24 great king street edinburgh EH3 6QN

30 Nov 1989
Company name changed claimturn LIMITED\certificate issued on 01/12/89

21 Sep 1989
Incorporation

DUNEDIN STONE LIMITED Charges

15 September 2011
Floating charge
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 12 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at macmerry industrial estate extending to…
4 January 1991
Standard security
Delivered: 17 January 1991
Status: Satisfied on 12 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.352 hectares at macmerry industrial estate, east lothian.
7 November 1990
Bond & floating charge
Delivered: 23 November 1990
Status: Satisfied on 17 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…