W S DUNSIRE & SONS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 9JS

Company number SC130759
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address 40 BIRKHILL ROAD, CAMBUSBARRON, STIRLING, FK7 9JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,002 . The most likely internet sites of W S DUNSIRE & SONS LIMITED are www.wsdunsiresons.co.uk, and www.w-s-dunsire-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. W S Dunsire Sons Limited is a Private Limited Company. The company registration number is SC130759. W S Dunsire Sons Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of W S Dunsire Sons Limited is 40 Birkhill Road Cambusbarron Stirling Fk7 9js. . DUNSIRE, William Scott is a Secretary of the company. DUNSIRE, Christopher Magnus is a Director of the company. DUNSIRE, David William is a Director of the company. DUNSIRE, William Scott is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNSIRE, William Scott
Appointed Date: 18 April 1991
Director
DUNSIRE, Christopher Magnus
Appointed Date: 18 April 1991
52 years old
Director
DUNSIRE, David William
Appointed Date: 18 April 1991
54 years old
Director
DUNSIRE, William Scott
Appointed Date: 18 April 1991
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 April 1991
Appointed Date: 22 March 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 April 1991
Appointed Date: 22 March 1991

Persons With Significant Control

Mr William Scott Dunsire
Notified on: 22 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Magnus Dunsire
Notified on: 22 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Dunsire
Notified on: 22 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W S DUNSIRE & SONS LIMITED Events

10 Apr 2017
Confirmation statement made on 22 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,002
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Registration of charge SC1307590001, created on 5 October 2015
...
... and 62 more events
27 Apr 1991
Nc inc already adjusted 18/04/91
27 Apr 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1991
Incorporation

W S DUNSIRE & SONS LIMITED Charges

5 October 2015
Charge code SC13 0759 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Keir & Cawder Estates Limited
Description: Plot 2, the old mink farm, ochtertyre, blair drummond.

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