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DUNHILL AND MCGROUTHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunhill And Mcgrouther Limited. The company was founded 74 years ago and was given the registration number 00480026. The firm's registered office is in MORPETH. You can find them at 25a Bridge Street, , Morpeth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUNHILL AND MCGROUTHER LIMITED
Company Number:00480026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1950
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25a Bridge Street, Morpeth, England, NE61 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 South Erskine Park, Bearsden, Glasgow, G61 4NA

Secretary-Active
Unit 2 Rutherford Court, 15 North Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QP

Director01 July 2019Active
Unit 6, 11 South Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2NR

Director-Active
2 Rutherford Court, 15 North Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QP

Director07 April 2020Active
Unit 6, 11 South Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2NR

Director-Active

People with Significant Control

Mrs Barbara Rose Mcgrouther
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:Scotland
Address:Unit 6, 11 South Avenue, Clydebank, Scotland, G81 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alexander Mcgrouther
Notified on:01 July 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:Scotland
Address:Unit 6, 11 South Avenue, Clydebank, Scotland, G81 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-04-20Officers

Appoint person director company with name date.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-07-03Officers

Appoint person director company with name date.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2019-01-23Address

Change registered office address company with date old address new address.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-09-01Address

Change registered office address company with date old address new address.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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