This company is commonly known as Dewar Brothers Limited. The company was founded 32 years ago and was given the registration number SC135296. The firm's registered office is in TILLICOULTRY. You can find them at Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | DEWAR BROTHERS LIMITED |
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Company Number | : | SC135296 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 1991 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Cleuch Mill, Lower Mill Street, Tillicoultry, Clackmannanshire, FK13 6BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cleuch Mill, Lower Mill Street, Tillicoultry, Scotland, FK13 6BP | Director | 22 November 2004 | Active |
Cleuch Mill, Lower Mill Street, Tillicoultry, FK13 6BP | Director | 08 June 2016 | Active |
The Myreton, Kippen, Stirling, FK8 3JL | Secretary | 18 December 1991 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 28 November 1991 | Active |
Meikleloan, Gargunnock, FK8 3AF | Director | 18 December 1991 | Active |
71, James Street, Stirling, Scotland, FK8 1UB | Director | 15 July 2013 | Active |
North Drummond, Cambusmore, Callander, FK17 8LR | Director | 18 December 1991 | Active |
24a Cleveden Gardens, Glasgow, G12 0PU | Director | 31 May 1996 | Active |
20 Mcnab Gardens, Falkirk, FK1 5BF | Director | 22 November 2004 | Active |
5 Carrongrove Road, Carron, Falkirk, FK2 8NX | Director | 28 September 1992 | Active |
42, Mauricewood Park, Penicuik, Scotland, EH26 0BW | Director | 20 April 2006 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 28 November 1991 | Active |
Dewar Holdings Limited | ||
Notified on | : | 10 May 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Cleuch Mill, Lower Mill Street, Tillicoultry, Scotland, FK13 6BP |
Nature of control | : |
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Dewar Brothers (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Cleuch Mill, Lower Mill Street, Tillicoultry, Scotland, FK13 6BP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-03 | Officers | Change person director company with change date. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-29 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-05-28 | Change of constitution | Statement of companys objects. | Download |
2019-05-23 | Resolution | Resolution. | Download |
2019-05-23 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-16 | Officers | Termination director company with name termination date. | Download |
2019-05-16 | Officers | Termination secretary company with name termination date. | Download |
2019-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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