DUNBAR SOFTWARE COMPANY LIMITED
ANSTRUTHER MILLBRY 170 LTD.

Hellopages » Fife » Fife » KY10 2NL

Company number SC192360
Status Active
Incorporation Date 1 January 1999
Company Type Private Limited Company
Address 14 MID SHORE, PITTENWEEM, ANSTRUTHER, FIFE, KY10 2NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 50,000 ; Termination of appointment of Beat Mummenthaler as a director on 22 February 2017; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of DUNBAR SOFTWARE COMPANY LIMITED are www.dunbarsoftwarecompany.co.uk, and www.dunbar-software-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Balmossie Rail Station is 18.6 miles; to Dundee Rail Station is 19.3 miles; to Barry Links Rail Station is 19.4 miles; to Prestonpans Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunbar Software Company Limited is a Private Limited Company. The company registration number is SC192360. Dunbar Software Company Limited has been working since 01 January 1999. The present status of the company is Active. The registered address of Dunbar Software Company Limited is 14 Mid Shore Pittenweem Anstruther Fife Ky10 2nl. . PORTUKAT, Sheila is a Secretary of the company. HUBER, Felix is a Director of the company. Secretary LONG, Robert has been resigned. Secretary MUMMENTHALER, Beat has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MUMMENTHALER, Beat has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PORTUKAT, Sheila
Appointed Date: 07 July 2011
Director
HUBER, Felix
Appointed Date: 28 October 1999
77 years old

Resigned Directors

Secretary
LONG, Robert
Resigned: 31 December 2003
Appointed Date: 28 January 1999
Secretary
MUMMENTHALER, Beat
Resigned: 07 July 2011
Appointed Date: 01 January 2004
Nominee Secretary
REID, Brian
Resigned: 28 January 1999
Appointed Date: 01 January 1999
Nominee Director
MABBOTT, Stephen
Resigned: 28 January 1999
Appointed Date: 01 January 1999
75 years old
Director
MUMMENTHALER, Beat
Resigned: 22 February 2017
Appointed Date: 28 January 1999
81 years old

Persons With Significant Control

Mr Beat Mummenthaler
Notified on: 7 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNBAR SOFTWARE COMPANY LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 50,000
22 Feb 2017
Termination of appointment of Beat Mummenthaler as a director on 22 February 2017
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
20 Jul 2015
Total exemption full accounts made up to 30 June 2015
...
... and 46 more events
28 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1999
Registered office changed on 28/01/99 from: 5 logie mill logie green road edinburgh EH7 4HH
28 Jan 1999
Secretary resigned
28 Jan 1999
Director resigned
01 Jan 1999
Incorporation

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