DUNCRUB HOLIDAYS LIMITED
M & E TRACTORS LIMITED

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Company number SC095381
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of DUNCRUB HOLIDAYS LIMITED are www.duncrubholidays.co.uk, and www.duncrub-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Duncrub Holidays Limited is a Private Limited Company. The company registration number is SC095381. Duncrub Holidays Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of Duncrub Holidays Limited is 6 Atholl Crescent Perth Ph1 5ng. . MARSHALL, Williamina Winifred is a Secretary of the company. MARSHALL, James Roberts is a Director of the company. MARSHALL, Williamina Winifred is a Director of the company. Secretary MARSHALL, James Roberts has been resigned. Director EMSLIE, David Harry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSHALL, Williamina Winifred
Appointed Date: 31 December 1990
Director
MARSHALL, James Roberts

81 years old
Director
MARSHALL, Williamina Winifred
Appointed Date: 03 January 2007
80 years old

Resigned Directors

Secretary
MARSHALL, James Roberts
Resigned: 31 December 1990
Director
EMSLIE, David Harry
Resigned: 31 December 1990

Persons With Significant Control

Mr James Roberts Marshall
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Williamina Winifred Marshall
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNCRUB HOLIDAYS LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 62 more events
13 Jan 1988
Registered office changed on 13/01/88 from: main street aberuthven perthshire
13 Jan 1988
New secretary appointed;new director appointed
19 Oct 1987
Accounts made up to 31 December 1986
19 Oct 1987
Return made up to 23/03/87; full list of members
23 Jun 1987
Accounting reference date extended from 31/10 to 31/12

DUNCRUB HOLIDAYS LIMITED Charges

30 December 1987
Personal bond
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: James Roberts Marshall
Description: The capital stock and assets of the company.

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