DUNGLASS LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH42 1LE

Company number SC177337
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address SPOTT ROAD, DUNBAR, EAST LOTHIAN, EH42 1LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DUNGLASS LIMITED are www.dunglass.co.uk, and www.dunglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Dunglass Limited is a Private Limited Company. The company registration number is SC177337. Dunglass Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of Dunglass Limited is Spott Road Dunbar East Lothian Eh42 1le. . DOW, Robin Charles is a Secretary of the company. DOW, Hillevi Kerstin Elisabeth Sophie is a Director of the company. DOW, Robin Charles is a Director of the company. HUMPHREY, Paulene is a Director of the company. HUMPHREY, Peter Ashton is a Director of the company. Secretary DOUGLAS NOMINEES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director M W DOUGLAS AND COMPANY LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOW, Robin Charles
Appointed Date: 17 July 1997
Director
DOW, Hillevi Kerstin Elisabeth Sophie
Appointed Date: 05 April 1999
72 years old
Director
DOW, Robin Charles
Appointed Date: 17 July 1997
82 years old
Director
HUMPHREY, Paulene
Appointed Date: 05 April 1999
78 years old
Director
HUMPHREY, Peter Ashton
Appointed Date: 17 July 1997
73 years old

Resigned Directors

Secretary
DOUGLAS NOMINEES LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Director
M W DOUGLAS AND COMPANY LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997

Persons With Significant Control

Mr Peter Ashton Humphrey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Charles Dow
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNGLASS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Director's details changed for Mr Robin Charles Dow on 7 December 2015
08 Dec 2015
Director's details changed for Mrs Hillevi Kerstin Elisabeth Sophie Dow on 7 December 2015
...
... and 72 more events
01 Sep 1997
New secretary appointed;new director appointed
31 Jul 1997
Secretary resigned
31 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
17 Jul 1997
Incorporation

DUNGLASS LIMITED Charges

3 October 2008
Standard security
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6-11 crowhill cottages, crowhill farm, innerwick-title…
27 July 2007
Standard security
Delivered: 3 August 2007
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Cattleman's cottage, sydserf, north berwick, east lothian.
26 July 2007
Standard security
Delivered: 3 August 2007
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Sydserf house & sydserf steading, kingston, north berwick.
19 March 2007
Standard security
Delivered: 27 March 2007
Status: Satisfied on 1 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Cattleman's cottage, sydserf, north berwick, east lothian.
8 March 2007
Standard security
Delivered: 17 March 2007
Status: Satisfied on 7 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Sydserf house & sydserf steading, kingston, east lothian.
20 December 2006
Standard security
Delivered: 10 January 2007
Status: Satisfied on 21 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Sydserf house & sydserf steading, kingston, east lothian.
12 September 2006
Bond & floating charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 January 2006
Standard security
Delivered: 16 January 2006
Status: Outstanding
Persons entitled: Bae Systems Electronics Limited
Description: Those subjects known as gin head, tantallon, north berwick…
2 November 2005
Standard security
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Alistair Stuart Drysdale and Another
Description: 1585 square metres at mainshill farm, morham, haddington.
19 February 1999
Floating charge
Delivered: 1 March 1999
Status: Satisfied on 11 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

DUNGIVEN SERVICES LIMITED DUNGLAIDE LIMITED DUNGLASS PROPERTY SERVICES LIMITED DUNGLASS SALES AND MARKETING LIMITED DUNGLEN LTD DUNGLOE LIMITED DUNGLOW ES LTD