DEWAR BROTHERS (HOLDINGS) LIMITED
TILLICOULTRY

Hellopages » Clackmannanshire » Clackmannanshire » FK13 6BP

Company number SC061291
Status Active
Incorporation Date 9 December 1976
Company Type Private Limited Company
Address CLEUCH MILL, LOWER MILL STREET, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 . The most likely internet sites of DEWAR BROTHERS (HOLDINGS) LIMITED are www.dewarbrothersholdings.co.uk, and www.dewar-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Gleneagles Rail Station is 8.6 miles; to Larbert Rail Station is 9.4 miles; to Falkirk Grahamston Rail Station is 10.4 miles; to Camelon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewar Brothers Holdings Limited is a Private Limited Company. The company registration number is SC061291. Dewar Brothers Holdings Limited has been working since 09 December 1976. The present status of the company is Active. The registered address of Dewar Brothers Holdings Limited is Cleuch Mill Lower Mill Street Tillicoultry Clackmannanshire Fk13 6bp. . CUTHBERT, John Alexander Mitchell is a Secretary of the company. DEWAR, Andrew John Allan is a Director of the company. MACKIE, Alexander Charles Gordon is a Director of the company. Director DEWAR, Ewan Douglas has been resigned. Director DEWAR, Peter James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUTHBERT, John Alexander Mitchell
Director
DEWAR, Andrew John Allan

79 years old
Director
MACKIE, Alexander Charles Gordon
Appointed Date: 18 October 2007
79 years old

Resigned Directors

Director
DEWAR, Ewan Douglas
Resigned: 26 June 2015
Appointed Date: 15 July 2013
37 years old
Director
DEWAR, Peter James
Resigned: 03 April 2008
77 years old

Persons With Significant Control

Mr Andrew John Allan Dewar
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DEWAR BROTHERS (HOLDINGS) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jun 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
19 Jan 2016
Termination of appointment of Ewan Douglas Dewar as a director on 26 June 2015
03 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 84 more events
29 Dec 1981
Annual return made up to 14/12/81
23 Sep 1980
Accounts made up to 31 December 1979
10 Dec 1979
Accounts made up to 31 December 1978
27 Jan 1977
Allotment of shares
09 Dec 1976
Incorporation

DEWAR BROTHERS (HOLDINGS) LIMITED Charges

9 September 1981
Standard security
Delivered: 18 September 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 lower mill street, tillicoultry, clackmannanshire.
14 February 1977
Floating charge
Delivered: 18 February 1977
Status: Satisfied on 27 August 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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