Based in the United Kingdom, Dunedin Stone Ltd was founded on 21 September 1989, it's status is listed as "Active". The current directors of this company are listed as Gibson, Douglas, Gibson, Michael, Mcbirnie, Iain Donaldson, Gibson, David Alexander, Gibson, Jacqueline Sarah. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Douglas | 23 November 1989 | - | 1 |
| GIBSON, Michael | 23 November 1989 | - | 1 |
| MCBIRNIE, Iain Donaldson | 23 November 1989 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, David Alexander | 23 November 1989 | 01 September 1998 | 1 |
| GIBSON, Jacqueline Sarah | 01 September 1998 | 31 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 17 November 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH03 - Change of particulars for secretary | 12 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 September 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 419a(Scot) - N/A | 12 May 2007 | |
| 419a(Scot) - N/A | 12 May 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363s - Annual Return | 31 October 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| 225 - Change of Accounting Reference Date | 23 July 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 21 October 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| MEM/ARTS - N/A | 28 March 1996 | |
| 123 - Notice of increase in nominal capital | 28 March 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 10 November 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 08 October 1993 | |
| 410(Scot) - N/A | 30 July 1993 | |
| 123 - Notice of increase in nominal capital | 16 February 1993 | |
| 363s - Annual Return | 13 October 1992 | |
| AA - Annual Accounts | 04 September 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| RESOLUTIONS - N/A | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 123 - Notice of increase in nominal capital | 14 November 1991 | |
| 363 - Annual Return | 18 October 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| CERTNM - Change of name certificate | 25 February 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 410(Scot) - N/A | 17 January 1991 | |
| 410(Scot) - N/A | 23 November 1990 | |
| 288 - N/A | 23 April 1990 | |
| 287 - Change in situation or address of Registered Office | 10 April 1990 | |
| MEM/ARTS - N/A | 01 March 1990 | |
| RESOLUTIONS - N/A | 14 February 1990 | |
| MEM/ARTS - N/A | 05 February 1990 | |
| 288 - N/A | 29 January 1990 | |
| 287 - Change in situation or address of Registered Office | 29 January 1990 | |
| CERTNM - Change of name certificate | 30 November 1989 | |
| NEWINC - New incorporation documents | 21 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 15 September 2011 | Outstanding |
N/A |
| Standard security | 14 July 1993 | Fully Satisfied |
N/A |
| Standard security | 04 January 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 November 1990 | Fully Satisfied |
N/A |
