GEORGE DURRAN AND SON, LIMITED
CAITHNESS

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Company number SC012089
Status Active
Incorporation Date 8 March 1921
Company Type Private Limited Company
Address 2 SIR JOHNS SQUARE, THURSO, CAITHNESS, KW14 7AN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,800 . The most likely internet sites of GEORGE DURRAN AND SON, LIMITED are www.georgedurranandson.co.uk, and www.george-durran-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and nine months. The distance to to Georgemas Junction Rail Station is 6.1 miles; to Scotscalder Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Durran and Son Limited is a Private Limited Company. The company registration number is SC012089. George Durran and Son Limited has been working since 08 March 1921. The present status of the company is Active. The registered address of George Durran and Son Limited is 2 Sir Johns Square Thurso Caithness Kw14 7an. . DOAKE, Christina Ann is a Secretary of the company. DOAKE, Christina Ann is a Director of the company. DOAKE, Richard Thomas is a Director of the company. Director REID, Dorothy has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DOAKE, Christina Ann
Director
DOAKE, Christina Ann
Appointed Date: 15 August 1989
73 years old
Director
DOAKE, Richard Thomas

71 years old

Resigned Directors

Director
REID, Dorothy
Resigned: 15 August 1989
111 years old

Persons With Significant Control

Mr Richard Thomas Doake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Christina Ann Doake
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GEORGE DURRAN AND SON, LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,800
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,800
...
... and 69 more events
15 Jun 1987
Return made up to 18/02/86; full list of members
15 Jun 1987
Return made up to 18/02/86; full list of members
15 Jun 1987
Return made up to 19/02/85; full list of members
15 Jun 1987
Return made up to 19/02/85; full list of members
25 Jun 1986
Accounts for a small company made up to 31 January 1986

GEORGE DURRAN AND SON, LIMITED Charges

22 December 1994
Standard security
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop premises, 2 sir john square, thurso…
18 November 1992
Floating charge
Delivered: 25 November 1992
Status: Satisfied on 3 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 January 1991
Standard security
Delivered: 4 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Store and surroundings to the north east of west church…

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