About

Registered Number: SC040422
Date of Incorporation: 21/05/1964 (59 years and 11 months ago)
Company Status: Active
Registered Address: Glengennet, Farm, Girvan, Ayrshire, KA26 9TY

 

John K. Dunlop Ltd was established in 1964, it's status at Companies House is "Active". Dunlop, Pamela, Dunlop, Vera, Mckinley, Shona are the current directors of John K. Dunlop Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNLOP, Pamela 23 August 2011 - 1
DUNLOP, Vera N/A - 1
MCKINLEY, Shona 23 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 23 October 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 07 October 2015
TM01 - Termination of appointment of director 31 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 October 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
SH01 - Return of Allotment of shares 08 October 2012
AA - Annual Accounts 16 May 2012
AA01 - Change of accounting reference date 20 February 2012
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AD01 - Change of registered office address 30 August 2011
CH01 - Change of particulars for director 30 August 2011
CH03 - Change of particulars for secretary 29 August 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 10 March 2009
363s - Annual Return 18 September 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 17 October 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 29 March 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 18 December 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 10 January 1994
363s - Annual Return 24 September 1992
AA - Annual Accounts 08 September 1992
363a - Annual Return 01 November 1991
AA - Annual Accounts 30 October 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
RESOLUTIONS - N/A 27 March 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 18 March 1990
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 29 August 1988
410(Scot) - N/A 13 April 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 10 September 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 15 October 1986
288 - N/A 15 October 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 31 March 1988 Outstanding

N/A

Disposition en facie absolute and relative minute of agreement 22 July 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.