G. DUNBAR & SONS (BUILDERS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5TW

Company number SC103821
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address 1 SAUGHTONHALL DRIVE, EDINBURGH, SCOTLAND, EH12 5TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 1 Saughtonhall Drive Edinburgh EH12 5TW on 9 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of G. DUNBAR & SONS (BUILDERS) LIMITED are www.gdunbarsonsbuilders.co.uk, and www.g-dunbar-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Dunbar Sons Builders Limited is a Private Limited Company. The company registration number is SC103821. G Dunbar Sons Builders Limited has been working since 26 March 1987. The present status of the company is Active. The registered address of G Dunbar Sons Builders Limited is 1 Saughtonhall Drive Edinburgh Scotland Eh12 5tw. . DUNBAR, George Alexander is a Secretary of the company. DUNBAR, Andrew is a Director of the company. DUNBAR, George Alexander is a Director of the company. DUNBAR, Terry is a Director of the company. Secretary DUNBAR, Terry has been resigned. Director ADAMS, Craig has been resigned. Director ADAMS, Craig has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNBAR, George Alexander
Appointed Date: 03 March 1995
Director
DUNBAR, Andrew
Appointed Date: 01 July 1993
60 years old
Director
DUNBAR, George Alexander

78 years old
Director
DUNBAR, Terry

71 years old

Resigned Directors

Secretary
DUNBAR, Terry
Resigned: 03 March 1995
Director
ADAMS, Craig
Resigned: 31 August 2011
Appointed Date: 01 July 1998
58 years old
Director
ADAMS, Craig
Resigned: 30 June 1995
Appointed Date: 03 March 1995
58 years old

Persons With Significant Control

Mr George Alexander Dunbar
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G. DUNBAR & SONS (BUILDERS) LIMITED Events

09 Mar 2017
Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 1 Saughtonhall Drive Edinburgh EH12 5TW on 9 March 2017
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 14,000
...
... and 114 more events
29 Apr 1987
Company name changed caryglen LIMITED\certificate issued on 29/04/87
10 Apr 1987
Registered office changed on 10/04/87 from: 24 castle street edinburgh EH2 3HT
10 Apr 1987
Secretary resigned;new secretary appointed
26 Mar 1987
Incorporation
23 Mar 1987
Certificate of Incorporation

G. DUNBAR & SONS (BUILDERS) LIMITED Charges

5 April 2007
Standard security
Delivered: 18 April 2007
Status: Satisfied on 7 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two areas of ground extending to 7,002 square metres to…
5 March 2007
Bond & floating charge
Delivered: 16 March 2007
Status: Satisfied on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 July 2004
Standard security
Delivered: 21 July 2004
Status: Satisfied on 28 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the north east of alderstone road…
1 July 2003
Standard security
Delivered: 10 July 2003
Status: Satisfied on 7 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.638 ha north east of alderstone road, livingston title…
6 January 2003
Standard security
Delivered: 14 January 2003
Status: Satisfied on 13 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.481 hectares at dalgety bay, fife.
4 January 2002
Standard security
Delivered: 10 January 2002
Status: Satisfied on 13 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Starlaw park, bathgate.
31 December 2001
Standard security
Delivered: 10 January 2002
Status: Satisfied on 13 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Maplecroft, bellsquarry, livingston.
20 December 2001
Floating charge
Delivered: 31 December 2001
Status: Satisfied on 15 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 November 2001
Standard security
Delivered: 15 December 2001
Status: Satisfied on 13 April 2006
Persons entitled: West Lothian Council
Description: 0.504 hectares to the south of newpark roundabout…
24 January 2001
Standard security
Delivered: 30 January 2001
Status: Satisfied on 13 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Two areas of land at brucefield, livingston, midlothian.
10 July 2000
Standard security
Delivered: 13 July 2000
Status: Satisfied on 25 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Dominium directum & dominium utile & land south of ash…
5 November 1999
Standard security
Delivered: 23 November 1999
Status: Satisfied on 13 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground lying on the east side of bathgate road…
16 November 1998
Standard security
Delivered: 25 November 1998
Status: Satisfied on 13 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 2951 square metres at belvedere road,bathgate,west lothian.
21 August 1998
Standard security
Delivered: 27 August 1998
Status: Satisfied on 13 April 2006
Persons entitled: Scottish Homes
Description: 2951 square metres northeast of belvedere road,bathgate.
31 March 1998
Standard security
Delivered: 16 April 1998
Status: Satisfied on 13 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Development at starlaw park,bathgate,west lothian.
16 October 1996
Standard security
Delivered: 25 October 1996
Status: Satisfied on 13 April 2006
Persons entitled: George Alexander Dunbar and Others as Managing Trustees
Description: Flat 4 on first floor at 119 west savile terrace,edinburgh.
8 January 1996
Standard security
Delivered: 19 January 1996
Status: Satisfied on 13 April 2006
Persons entitled: Scottish Homes
Description: Two areas of ground lying to the northeast of mill road…
8 December 1995
Standard security
Delivered: 18 December 1995
Status: Satisfied on 13 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.702 acres at mill place,mill lane,thankerton.
7 February 1995
Bond & floating charge
Delivered: 13 February 1995
Status: Satisfied on 14 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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