G. DUNBAR & SONS (BUILDERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-06-30 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Termination of appointment of George Alexander Dunbar as a secretary on 2023-03-11 |
| 11/01/2411 January 2024 | Cessation of George Alexander Dunbar as a person with significant control on 2023-03-11 |
| 11/01/2411 January 2024 | Notification of Terry Dunbar as a person with significant control on 2023-03-11 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 11/01/2411 January 2024 | Termination of appointment of George Alexander Dunbar as a director on 2023-03-11 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Appointment of Mr Joseph Alexander Dunbar as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of Mrs Claire Marie Dunbar as a director on 2023-03-23 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNBAR |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1038210020 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 56 PALMERSTON PLACE EDINBURGH EH12 5AY |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMS |
| 04/02/114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DUNBAR / 01/10/2009 |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ADAMS / 14/01/2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | DEC MORT/CHARGE ***** |
| 18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0716 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 25/04/0625 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DEC MORT/CHARGE ***** |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0314 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/02/0214 February 2002 | DEC MORT/CHARGE ***** |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0210 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0131 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0115 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9929 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/02/993 February 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9816 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/05/9716 May 1997 | AUDITOR'S RESIGNATION |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/02/9620 February 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: 11 MANOR PLACE EDINBURGH EH3 7DP |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/05/8729 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/8729 April 1987 | COMPANY NAME CHANGED CARYGLEN LIMITED CERTIFICATE ISSUED ON 29/04/87 |
| 10/04/8710 April 1987 | REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 10/04/8710 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/8726 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8723 March 1987 | Certificate of Incorporation |
| 23/03/8723 March 1987 | CERTIFICATE OF INCORPORATION |
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