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WILLIAM DUNNET & COMPANY LIMITED

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

This company is commonly known as William Dunnet & Company Limited. The company was founded 67 years ago and was given the registration number SC032246. The firm's registered office is in CAITHNESS. You can find them at Mansons Lane, Thurso, Caithness, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WILLIAM DUNNET & COMPANY LIMITED
Company Number:SC032246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1957
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Mansons Lane, Thurso, Caithness, KW14 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansons Lane, Thurso, Caithness, KW14 8EW

Secretary21 November 2012Active
Mansons Lane, Thurso, Caithness, KW14 8EW

Director01 February 2011Active
Mansons Lane, Thurso, Scotland, KW14 8EW

Director08 February 2002Active
Mansons Lane, Thurso, Scotland, KW14 8EW

Director01 May 2014Active
Camfield House, Thurso, KW14 7EG

Secretary-Active
35 Oldhall, Watten, Wick, KW1 5XL

Director14 June 2002Active
Mansefield, Dunnet, Thurso, KW14 8XD

Director07 April 1997Active
Mansefield, Dunnet, Thurso, KW14 8XD

Director-Active
Camfield House, Thurso, KW14 7EG

Director-Active
Camfield House, Thurso, KW14 7EG

Director-Active
31 Duncan Street, Thurso, KW14 7HU

Director-Active
Lido, Dunnet, Thurso, KW14 8XD

Director07 April 1997Active
Lido, Dunnet, Thurso, KW14 8XD

Director-Active

People with Significant Control

Blp 2001-58 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Mansons Lane, Thurso, Scotland, KW14 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Donald Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:Mansons Lane, Thurso, Scotland, KW14 8EW
Nature of control:
  • Significant influence or control

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
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-23Officers

Termination director company with name termination date.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Change person director company with change date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-10-14Officers

Appoint person director company with name date.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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