WILLIAM DUNNET & COMPANY LIMITED
CAITHNESS

Hellopages » Highland » Highland » KW14 8EW

Company number SC032246
Status Active
Incorporation Date 1 May 1957
Company Type Private Limited Company
Address MANSONS LANE, THURSO, CAITHNESS, KW14 8EW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 40,000 . The most likely internet sites of WILLIAM DUNNET & COMPANY LIMITED are www.williamdunnetcompany.co.uk, and www.william-dunnet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. William Dunnet Company Limited is a Private Limited Company. The company registration number is SC032246. William Dunnet Company Limited has been working since 01 May 1957. The present status of the company is Active. The registered address of William Dunnet Company Limited is Mansons Lane Thurso Caithness Kw14 8ew. . GORDON, Angela is a Secretary of the company. GORDON, Angela Valentine is a Director of the company. MACKAY, Ronald Morrison is a Director of the company. SUTHERLAND, Hugh Donald is a Director of the company. SUTHERLAND, William is a Director of the company. Secretary SUTHERLAND, Barbara Gunn has been resigned. Director SUTHERLAND, Alexander Leslie has been resigned. Director SUTHERLAND, Alexander Leslie has been resigned. Director SUTHERLAND, Barbara Gunn has been resigned. Director SUTHERLAND, Donald Mackay has been resigned. Director SUTHERLAND, Edith Lyall has been resigned. Director SUTHERLAND, Margaret Lyall has been resigned. Director SUTHERLAND, Margaret Lyall has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GORDON, Angela
Appointed Date: 21 November 2012
Director
GORDON, Angela Valentine
Appointed Date: 01 February 2011
57 years old
Director
MACKAY, Ronald Morrison
Appointed Date: 14 June 2002
79 years old
Director
SUTHERLAND, Hugh Donald
Appointed Date: 08 February 2002
63 years old
Director
SUTHERLAND, William
Appointed Date: 01 May 2014
52 years old

Resigned Directors

Secretary
SUTHERLAND, Barbara Gunn
Resigned: 21 November 2012
Director
SUTHERLAND, Alexander Leslie
Resigned: 07 February 2002
Appointed Date: 07 April 1997
66 years old
Director
SUTHERLAND, Alexander Leslie
Resigned: 07 April 1997
66 years old
Director
SUTHERLAND, Barbara Gunn
Resigned: 21 November 2012
88 years old
Director
SUTHERLAND, Donald Mackay
Resigned: 28 March 2002
91 years old
Director
SUTHERLAND, Edith Lyall
Resigned: 07 April 1997
114 years old
Director
SUTHERLAND, Margaret Lyall
Resigned: 07 February 2002
Appointed Date: 07 April 1997
94 years old
Director
SUTHERLAND, Margaret Lyall
Resigned: 07 April 1997
94 years old

Persons With Significant Control

Mr Hugh Donald Sutherland
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Blp 2001-58 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM DUNNET & COMPANY LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
01 Feb 2017
Full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 40,000
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 40,000
...
... and 78 more events
04 Mar 1987
Full accounts made up to 30 April 1986
02 Mar 1987
Return made up to 23/02/87; full list of members
14 May 1986
Full accounts made up to 30 April 1985
01 May 1957
Certificate of incorporation
01 May 1957
Incorporation

WILLIAM DUNNET & COMPANY LIMITED Charges

23 March 2001
Bond & floating charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new ford motor vehicles; all proceeds of the sale of…
27 August 1980
Standard security
Delivered: 16 September 1980
Status: Satisfied on 9 August 2012
Persons entitled: B P Oil LTD
Description: Land forming the south east corner of the junction of…
27 November 1970
Minute of agreement & disposition
Delivered: 7 December 1970
Status: Satisfied on 16 February 2013
Persons entitled: Shell and B P Scotland Limited
Description: Garage subjects in francis steel, wick.

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