J. DUNN & SONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ. DUNN & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC385159
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. DUNN & SONS LTD?

    • Joinery installation (43320) / Construction

    Where is J. DUNN & SONS LTD located?

    Registered Office Address
    93a Ocean Drive
    EH6 6BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. DUNN & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J. DUNN & SONS LTD?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for J. DUNN & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 34 South Chesters Medway Bonnyrigg EH19 3GG Scotland to 93a Ocean Drive Edinburgh EH6 6BW on Oct 31, 2025

    1 pagesAD01

    Registered office address changed from 54a Cow Wynd Falkirk FK1 1PU to 34 South Chesters Medway Bonnyrigg EH19 3GG on Oct 09, 2024

    1 pagesAD01

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Kenneth Dunn as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Change of details for Mr David Dunn as a person with significant control on Sep 24, 2018

    2 pagesPSC04

    Change of details for Mr Kenneth Dunn as a person with significant control on Sep 24, 2018

    2 pagesPSC04

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of J. DUNN & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DTA & CO LTD
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    Secretary
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC410951
    168815630001
    DUNN, David
    Waverley Terrace
    EH19 3BD Bonnyrigg
    Waverley Cottage
    Scotland
    Director
    Waverley Terrace
    EH19 3BD Bonnyrigg
    Waverley Cottage
    Scotland
    United KingdomBritish154017570001
    DUNN, Kenneth
    Dundas Street
    EH19 3AY Bonnyrigg
    51
    Scotland
    Director
    Dundas Street
    EH19 3AY Bonnyrigg
    51
    Scotland
    United KingdomBritish154017580001
    URQUHART TAYLOR & CO.
    Stuart House
    Eskmills
    EH21 7PQ Musselburgh
    6
    United Kingdom
    Secretary
    Stuart House
    Eskmills
    EH21 7PQ Musselburgh
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC381223
    154017560001

    Who are the persons with significant control of J. DUNN & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Dunn
    Ocean Drive
    EH6 6BW Edinburgh
    93a
    Scotland
    Jul 01, 2016
    Ocean Drive
    EH6 6BW Edinburgh
    93a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Dunn
    Ocean Drive
    EH6 6BW Edinburgh
    93a
    Scotland
    Jul 01, 2016
    Ocean Drive
    EH6 6BW Edinburgh
    93a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0