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Home > Scotland > DUNBAR (D.S.A.) LIMITED
Company Information for

DUNBAR (D.S.A.) LIMITED

KPMG RESTRUCTURING SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC079672
Private Limited Company
Liquidation

Company Overview

About Dunbar (d.s.a.) Ltd
DUNBAR (D.S.A.) LIMITED was founded on 1982-08-04 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Dunbar (d.s.a.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNBAR (D.S.A.) LIMITED
 
Legal Registered Office
KPMG RESTRUCTURING SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Filing Information
Company Number SC079672
Company ID Number SC079672
Date formed 1982-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 13/05/2009
Return next due 10/06/2010
Type of accounts FULL
Last Datalog update: 2018-09-07 08:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNBAR (D.S.A.) LIMITED
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Company Officers of DUNBAR (D.S.A.) LIMITED

Current Directors
Officer Role Date Appointed
JON HATHER
 Company Secretary 2000-03-07
DAVID GREGOR DUNCAN
 Director 2004-11-09
JON HATHER
 Director 2005-02-23
MICHAEL DENNIS PARSONS
 Director 2004-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN RAPHAEL MCGARTOLL
 Director 2006-10-23 2007-10-04
ANTHONY GEORGE HEYWOOD
 Director 1999-07-30 2004-11-12
NICK MITCHELL
 Director 2003-09-15 2004-11-12
IAIN JOHN GOSMAN SCOTT
 Director 2002-05-27 2004-11-12
TIMOTHY WILLIAM STREET
 Director 2002-07-01 2004-11-12
CHAITANYA BHUPENDRA PATEL
 Director 2000-03-07 2002-04-30
JAMES DOMINIC WEIGHT
 Director 2000-12-11 2002-04-30
JONATHAN GREGORY GIFFORD
 Director 1998-07-29 2000-07-07
STEPHEN JOHN PURSE
 Company Secretary 1999-07-30 2000-03-07
STEPHEN JOHN PURSE
 Director 1999-07-30 2000-03-07
IAN GORDON WYLIE
 Director 1989-01-24 2000-03-06
KEVIN DANIEL O'CONNELL
 Company Secretary 1995-02-21 1999-07-30
PHILIP HARRY EASTERMAN
 Director 1996-12-09 1998-05-13
PATRICK ROBERT CARTER
 Director 1989-01-24 1996-12-09
KENT WILLIAM PHIPPEN
 Director 1996-05-31 1996-08-08
KENT WILLIAM PHIPPEN
 Director 1995-02-21 1996-05-31
CHANDRASHEKHAR HIRJIBHAI THAKKAR
 Company Secretary 1990-03-20 1995-02-21
JAMES HINTON
 Director 1989-01-24 1995-02-21
IAN GORDON WYLIE
 Company Secretary 1989-01-24 1990-03-20
COLIN EDWARD MACKINTOSH
 Director 1989-01-24 1989-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON HATHER BARCHESTER HEALTHCARE FOUNDATION Company Secretary 2002-10-03 CURRENT 2000-05-25 Active
JON HATHER DUNBAR IMAGING LIMITED Company Secretary 2000-03-07 CURRENT 1979-04-12 Liquidation
JON HATHER GREYMINT LTD Company Secretary 1998-06-16 CURRENT 1998-06-10 Active
DAVID GREGOR DUNCAN PUROZO LIMITED Director 2018-06-29 CURRENT 2018-05-09 Active
DAVID GREGOR DUNCAN LIPHOOK CARE HOME LTD Director 2018-05-18 CURRENT 2014-11-26 Active
DAVID GREGOR DUNCAN WAREHAM CARE HOME LTD Director 2018-05-18 CURRENT 2014-04-17 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES SOUTH LIMITED Director 2018-05-18 CURRENT 2016-03-01 Active
DAVID GREGOR DUNCAN HEREFORD HOLDCO LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES LIMITED Director 2017-08-03 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE (HEREFORD) LIMITED Director 2017-06-23 CURRENT 2016-10-06 Active
DAVID GREGOR DUNCAN ABERGAVENNY CARE HOME LIMITED Director 2017-05-11 CURRENT 2017-02-08 Active
DAVID GREGOR DUNCAN OOMPH WELLNESS LIMITED Director 2016-11-23 CURRENT 2011-04-19 Active
DAVID GREGOR DUNCAN DUNBAR IMAGING LIMITED Director 2004-11-09 CURRENT 1979-04-12 Liquidation
JON HATHER BARCHESTER DEVCO LIMITED Director 2010-10-28 CURRENT 2006-06-12 Dissolved 2014-06-03
JON HATHER MILFORD HOUSE NURSING HOME LIMITED Director 2010-10-28 CURRENT 1986-04-07 Dissolved 2014-06-03
JON HATHER BARCHESTER NOMINEE (NO.2) LIMITED Director 2010-10-28 CURRENT 2006-07-05 Dissolved 2014-06-03
JON HATHER AVALON NURSING HOMES LIMITED Director 2010-10-28 CURRENT 1991-10-10 Dissolved 2014-06-03
JON HATHER BARCHESTER CCU OPCO LIMITED Director 2010-10-28 CURRENT 2006-06-12 Dissolved 2014-06-03
JON HATHER WELLAND MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-02-23 CURRENT 2000-09-14 Dissolved 2014-06-03
JON HATHER ESPRIT FORT LIMITED Director 2005-02-23 CURRENT 1997-04-28 Dissolved 2014-06-03
JON HATHER WESTMINSTER BEAUMONT LIMITED Director 2005-02-23 CURRENT 1982-10-13 Dissolved 2014-06-03
JON HATHER WESTMINSTER HEALTH CARE (NB) LIMITED Director 2005-02-23 CURRENT 2002-02-15 Dissolved 2014-06-03
JON HATHER YORKSHIRE CARE GROUP LIMITED Director 2005-02-23 CURRENT 1995-02-01 Dissolved 2014-06-03
JON HATHER DAVILL HEALTHCARE LIMITED Director 2005-02-23 CURRENT 1997-09-17 Dissolved 2014-06-03
JON HATHER COMMUNITY CARE LIMITED Director 2005-02-23 CURRENT 1986-04-03 Dissolved 2014-06-03
JON HATHER WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED Director 2005-02-23 CURRENT 1999-04-14 Dissolved 2014-06-03
JON HATHER KENT & SON (HOMES) LIMITED Director 2005-02-23 CURRENT 1960-05-06 Dissolved 2014-06-03
JON HATHER IHI LIMITED Director 2005-02-23 CURRENT 1989-12-12 Dissolved 2014-06-03
JON HATHER MURCHISON ASSOCIATES LIMITED Director 2005-02-23 CURRENT 1988-09-26 Dissolved 2014-06-03
JON HATHER GLCC LIMITED Director 2005-02-23 CURRENT 1984-10-15 Dissolved 2014-06-03
JON HATHER BROOKMOON (HEALTHCARE) LIMITED Director 2005-02-23 CURRENT 1997-05-08 Dissolved 2014-06-03
JON HATHER LIVING WITH CARE LIMITED Director 2005-02-23 CURRENT 1995-07-03 Dissolved 2014-06-03
JON HATHER WESTERGATE CARE LIMITED Director 2005-02-23 CURRENT 1993-01-26 Dissolved 2014-06-03
JON HATHER WESTMINSTER INVESTMENTS (UK) Director 2005-02-23 CURRENT 1999-09-22 Dissolved 2014-06-03
JON HATHER COMMUNITY CLEAN LIMITED Director 2005-02-23 CURRENT 1988-12-01 Dissolved 2014-06-03
JON HATHER WESTMINSTER HEALTH CARE (NH) LIMITED Director 2005-02-23 CURRENT 1997-12-29 Dissolved 2014-06-03
JON HATHER BURLEIGH HOUSE PROPERTIES LIMITED Director 2005-02-23 CURRENT 1988-06-06 Dissolved 2014-06-03
JON HATHER ADLINGTON MANOR LIMITED Director 2005-02-23 CURRENT 1997-10-06 Dissolved 2014-06-03
JON HATHER GREYMINT LTD Director 1998-06-16 CURRENT 1998-06-10 Active
MICHAEL DENNIS PARSONS GROUP CORPORATE HEALTHCARE LIMITED Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2014-02-04
MICHAEL DENNIS PARSONS DUNBAR IMAGING LIMITED Director 2004-11-09 CURRENT 1979-04-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-10CH01Director's details changed for Mr Jon Hather on 2014-04-09
2013-03-28CH01Director's details changed for Mr Jon Hather on 2013-03-25
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-26CH03SECRETARY'S DETAILS CHNAGED FOR JON HATHER on 2009-10-02
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
2009-05-13363aReturn made up to 13/05/09; full list of members
2008-11-11LRESSPResolutions passed:
  • Special resolution to wind up
2008-11-06287Registered office changed on 06/11/2008 from moray view house stoneyfield inverness IV2 7GG
2008-05-13363aReturn made up to 13/05/08; full list of members
2008-05-13288cDirector's change of particulars / michael parsons / 01/12/2007
2007-10-12288bDirector resigned
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288cSecretary's particulars changed;director's particulars changed
2007-05-22363aReturn made up to 13/05/07; full list of members
2007-02-27288cDirector's particulars changed
2006-11-02288aNew director appointed
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aReturn made up to 13/05/06; full list of members
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25288cSecretary's particulars changed;director's particulars changed
2005-05-17363sReturn made up to 13/05/05; full list of members
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: WESTMINSTER HOUSE BEECHWOOD PARK NORTH INVERNESS IV2 3FJ
2005-04-07288aNEW DIRECTOR APPOINTED
2004-12-12288aNEW DIRECTOR APPOINTED
2004-12-12288aNEW DIRECTOR APPOINTED
2004-12-12288bDIRECTOR RESIGNED
2004-12-12288bDIRECTOR RESIGNED
2004-12-12288bDIRECTOR RESIGNED
2004-12-12288bDIRECTOR RESIGNED
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: WESTMINSTER HOUSE BEECHWOOD PARK NORTH INVERNESS IV2 3FJ
2004-07-07363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-10-07288aNEW DIRECTOR APPOINTED
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11288cDIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-01-20AUDAUDITOR'S RESIGNATION
2002-11-01288cDIRECTOR'S PARTICULARS CHANGED
2002-10-07288cDIRECTOR'S PARTICULARS CHANGED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-24288cSECRETARY'S PARTICULARS CHANGED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19363aRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-07-19288bDIRECTOR RESIGNED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-04419a(Scot)DEC MORT/CHARGE *****
2001-10-11288cDIRECTOR'S PARTICULARS CHANGED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29363aRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-24RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CASTLE WYNDE INVERNESS IV2 3DW
2001-01-10288aNEW DIRECTOR APPOINTED
2000-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to DUNBAR (D.S.A.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNBAR (D.S.A.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1987-04-29 Satisfied BARCLAYS BANK PLC
COLLATERAL DEBENTURE 1987-02-27 Satisfied INVESTORS IN INDUSTRY PLC
Intangible Assets
Patents
We have not found any records of DUNBAR (D.S.A.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNBAR (D.S.A.) LIMITED
Trademarks
We have not found any records of DUNBAR (D.S.A.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNBAR (D.S.A.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as DUNBAR (D.S.A.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNBAR (D.S.A.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNBAR (D.S.A.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNBAR (D.S.A.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH1 2EG