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G. DUNBAR & SONS (BUILDERS) LIMITED

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

This company is commonly known as G. Dunbar & Sons (builders) Limited. The company was founded 37 years ago and was given the registration number SC103821. The firm's registered office is in EDINBURGH. You can find them at 1 Saughtonhall Drive, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G. DUNBAR & SONS (BUILDERS) LIMITED
Company Number:SC103821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1987
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Belmont Gardens, Edinburgh, EH12 6JD

Director01 July 1993Active
1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW

Director23 March 2023Active
1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW

Director23 March 2023Active
119 West Saville Terrace, Edinburgh, EH9 3DN

Secretary03 March 1995Active
34 Orchardhead Road, Edinburgh, EH16 6HN

Secretary-Active
94, Stuart Crescent, Edinburgh, United Kingdom, EH12 8XT

Director01 July 1998Active
32 Winton Court, Tranent, EH33 2PR

Director03 March 1995Active
119 West Saville Terrace, Edinburgh, EH9 3DN

Director-Active
119 West Savile Terrace, Edinburgh, EH9 3DN

Director-Active

People with Significant Control

Mrs Terry Dunbar
Notified on:11 March 2023
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Scotland
Address:1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Alexander Dunbar
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:Scotland
Address:1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination secretary company with name termination date.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Mortgage

Mortgage satisfy charge full.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Termination director company with name termination date.

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2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-09Address

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

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