Active - Proposal to Strike off
Company Information for JOHN A. DUNN LIMITED
51A HIGH STREET, KIRKCALDY, FIFE, SCOTLAND, 51A HIGH ST, KIRKCALDY, FIFE, KY1 1LJ,
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Company Registration Number
SC026488 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| JOHN A. DUNN LIMITED | |
| Legal Registered Office | |
| 51A HIGH STREET, KIRKCALDY, FIFE, SCOTLAND 51A HIGH ST KIRKCALDY FIFE KY1 1LJ Other companies in KY1 | |
| Company Number | SC026488 | |
|---|---|---|
| Company ID Number | SC026488 | |
| Date formed | 1948-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2019 | |
| Account next due | 31/01/2021 | |
| Latest return | 28/12/2015 | |
| Return next due | 25/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-03-06 09:30:59 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SHEENA RAMSAY MATHIESON |
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ANN ELIZABETH MATHIESON |
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SHEENA RAMSAY MATHIESON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MATTHEW DAVID MATHIESON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN MATHIESON (FOOTFITTERS) LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1964-02-26 | Active | |
| JOHN MATHIESON (FOOTFITTERS) LIMITED | Director | 2003-06-20 | CURRENT | 1964-02-26 | Active | |
| JOHN MATHIESON (FOOTFITTERS) LIMITED | Director | 1989-12-29 | CURRENT | 1964-02-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ann Elizabeth Mathieson on 2019-01-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MATHIESON / 09/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA RAMSAY MATHIESON / 09/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MATHIESON / 09/08/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEENA RAMSAY MATHIESON on 2016-08-09 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM , Viewforth House 189 Nicol Street, Kirkcaldy, Fife, KY1 1PF | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/12/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 41 HIGH STREET KIRKCALDY FIFE KY1 1LL | |
| AR01 | 28/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, 41 HIGH STREET, KIRKCALDY, FIFE, KY1 1LL | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MATHIESON / 28/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA RAMSAY MATHIESON / 28/12/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA RAMSAY MATHIESON / 28/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MATHIESON / 28/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MATHIESON / 08/04/2003 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA RAMSAY MATHIESON / 02/06/2006 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 44 VICTORIA ROAD KIRKCALDY FIFE KY1 1DH | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 44 VICTORIA ROAD, KIRKCALDY, FIFE KY1 1DH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 52 HIGH STREET KIRKCALDY KY1 1NB | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 52 HIGH STREET, KIRKCALDY, KY1 1NB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| ELRES | S386 DISP APP AUDS 16/04/96 | |
| ELRES | S366A DISP HOLDING AGM 16/04/96 | |
| 363s | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN A. DUNN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JOHN A. DUNN LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |