About

Registered Number: SC341059
Date of Incorporation: 09/04/2008 (11 years and 9 months ago)
Company Status: Active
Registered Address: 3 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JF

 

Founded in 2008, John D Dunlop (Brassfounders & Engineers) Ltd are based in Irvine, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of this company are listed as Borrows, James, Morton Fraser Secretaries Limited, Morton Fraser Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTON FRASER DIRECTORS LIMITED 09 April 2008 07 July 2008 1
Secretary Name Appointed Resigned Total Appointments
BORROWS, James 13 June 2011 - 1
MORTON FRASER SECRETARIES LIMITED 09 April 2008 07 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terrance Mckenna Thomson/
1947-01
Individual person with significant control British/
British Isle
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 23 April 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 14 November 2017
MR04 - N/A 10 October 2017
MR04 - N/A 10 October 2017
MR04 - N/A 10 October 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 23 March 2016
AP01 - Appointment of director 11 March 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 26 January 2015
AP01 - Appointment of director 02 October 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 13 March 2014
TM01 - Termination of appointment of director 03 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 13 February 2012
TM02 - Termination of appointment of secretary 29 June 2011
AP03 - Appointment of secretary 29 June 2011
AP01 - Appointment of director 15 June 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 04 June 2009
225 - Change of Accounting Reference Date 12 March 2009
288a - Notice of appointment of directors or secretaries 26 August 2008
287 - Change in situation or address of Registered Office 18 July 2008
410(Scot) - N/A 17 July 2008
410(Scot) - N/A 15 July 2008
MEM/ARTS - N/A 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
CERTNM - Change of name certificate 11 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
410(Scot) - N/A 10 July 2008
NEWINC - New incorporation documents 09 April 2008

Mortgages & Charges

Description Date Status Charge by
Standard security 15 July 2008 Fully Satisfied

N/A

Floating charge 09 July 2008 Fully Satisfied

N/A

Bond & floating charge 08 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.