DUNTREATH LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1RZ

Company number SC115935
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address WEST ACRE, 7 ARNOTHILL, FALKIRK, CENTRAL, FK1 1RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of DUNTREATH LIMITED are www.duntreath.co.uk, and www.duntreath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Duntreath Limited is a Private Limited Company. The company registration number is SC115935. Duntreath Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Duntreath Limited is West Acre 7 Arnothill Falkirk Central Fk1 1rz. . HEENAN, Margaret is a Secretary of the company. DONNELLY, Edward William Brian is a Director of the company. Secretary CAMERON, Daniel has been resigned. Secretary DONNELLY, Edward William Brian has been resigned. Director DONNELLY, Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEENAN, Margaret
Appointed Date: 15 October 2004
Director
DONNELLY, Edward William Brian

75 years old

Resigned Directors

Secretary
CAMERON, Daniel
Resigned: 15 October 2004
Appointed Date: 17 March 2000
Secretary
DONNELLY, Edward William Brian
Resigned: 17 March 2000
Director
DONNELLY, Margaret
Resigned: 06 December 1999
112 years old

Persons With Significant Control

Mr Edward Brian Donnelly
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DUNTREATH LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Apr 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
...
... and 73 more events
02 Mar 1989
88(2) 030289 1000 x £1 ord shrs
02 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1989
Secretary resigned;director resigned
10 Feb 1989
Secretary resigned;director resigned
02 Feb 1989
Incorporation

DUNTREATH LIMITED Charges

3 July 2000
Standard security
Delivered: 12 July 2000
Status: Satisfied on 26 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 bank street, falkirk.
20 October 1995
Standard security
Delivered: 26 October 1995
Status: Satisfied on 3 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 bank street, falkirk, being all and whole the ground…
15 January 1992
Standard security
Delivered: 24 January 1992
Status: Satisfied on 26 February 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 191 high street,falkirk.
19 November 1990
Standard security
Delivered: 3 December 1990
Status: Satisfied on 7 March 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3-7 bank street falkirk, (stirling).
9 June 1989
Standard security
Delivered: 21 June 1989
Status: Satisfied on 7 March 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3-7 bank street, falkirk, stirling.
30 May 1989
Floating charge
Delivered: 6 June 1989
Status: Satisfied on 6 June 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 May 1989
Standard security
Delivered: 9 June 1989
Status: Satisfied on 26 February 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 193 & 193(a) high st, falkirk.

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