DEWAR BROTHERS LIMITED
TILLICOULTRY DEWAR BROTHERS (PACKAGING) LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK13 6BP

Company number SC135296
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address CLEUCH MILL, LOWER MILL STREET, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Alan Donald Matheson as a director on 8 June 2016; Termination of appointment of Iain Robertson as a director on 30 June 2016. The most likely internet sites of DEWAR BROTHERS LIMITED are www.dewarbrothers.co.uk, and www.dewar-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Limited is a Private Limited Company. The company registration number is SC135296. Dewar Brothers Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Dewar Brothers Limited is Cleuch Mill Lower Mill Street Tillicoultry Clackmannanshire Fk13 6bp. . CUTHBERT, John Alexander Mitchell is a Secretary of the company. COSTELLO, James Finlay is a Director of the company. DEWAR, Andrew John Allan is a Director of the company. MATHESON, Alan Donald is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DEWAR, Ewan Douglas has been resigned. Director DEWAR, Peter James has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. Director MARTYN, Euan Alexander has been resigned. Director MILLER, James has been resigned. Director ROBERTSON, Iain has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CUTHBERT, John Alexander Mitchell
Appointed Date: 18 December 1991
Director
COSTELLO, James Finlay
Appointed Date: 22 November 2004
58 years old
Director
DEWAR, Andrew John Allan
Appointed Date: 18 December 1991
79 years old
Director
MATHESON, Alan Donald
Appointed Date: 08 June 2016
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1991
Appointed Date: 28 November 1991
Director
DEWAR, Ewan Douglas
Resigned: 26 June 2015
Appointed Date: 15 July 2013
37 years old
Director
DEWAR, Peter James
Resigned: 03 April 2008
Appointed Date: 18 December 1991
77 years old
Director
MACKIE, Alexander Charles Gordon
Resigned: 19 October 2007
Appointed Date: 31 May 1996
79 years old
Director
MARTYN, Euan Alexander
Resigned: 31 March 2006
Appointed Date: 22 November 2004
56 years old
Director
MILLER, James
Resigned: 31 December 2001
Appointed Date: 28 September 1992
78 years old
Director
ROBERTSON, Iain
Resigned: 30 June 2016
Appointed Date: 20 April 2006
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 December 1991
Appointed Date: 28 November 1991

Persons With Significant Control

Dewar Brothers (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEWAR BROTHERS LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Dec 2016
Appointment of Alan Donald Matheson as a director on 8 June 2016
09 Dec 2016
Termination of appointment of Iain Robertson as a director on 30 June 2016
17 Jun 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000
...
... and 76 more events
14 Feb 1992
Nc inc already adjusted 18/12/91
14 Feb 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1992
Secretary resigned;new secretary appointed
07 Jan 1992
Registered office changed on 07/01/92 from: 24 great king street edinburgh EH3 6QN
28 Nov 1991
Incorporation

DEWAR BROTHERS LIMITED Charges

18 December 2009
Standard security
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Dewar Brothers (Holdings) Limited
Description: Subjects on north east side of barnpark drive, barnpark…

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