DUCHRAE ESTATE LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC436811
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, SCOTLAND, DG1 3SJ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 21 November 2016; Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 September 2016. The most likely internet sites of DUCHRAE ESTATE LIMITED are www.duchraeestate.co.uk, and www.duchrae-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Duchrae Estate Limited is a Private Limited Company. The company registration number is SC436811. Duchrae Estate Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Duchrae Estate Limited is Farries Kirk Mcvean Dumfries Enterprise Park Tinwald Downs Road Heathhall Dumfries Scotland Dg1 3sj. . HODGSON, Simon Squair is a Director of the company. JACK, Alister William is a Director of the company. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
HODGSON, Simon Squair
Appointed Date: 14 November 2012
54 years old

Director
JACK, Alister William
Appointed Date: 14 November 2012
62 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 21 November 2016
Appointed Date: 14 November 2012

Persons With Significant Control

Mr Alister William Jack
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Simon Squair Hodgson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jack Family Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCHRAE ESTATE LIMITED Events

02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
21 Nov 2016
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 21 November 2016
12 Sep 2016
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
...
... and 2 more events
07 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

02 Oct 2014
Total exemption small company accounts made up to 30 November 2013
10 Dec 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100

14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)