MORTIMER & SON GUN AND RIFLE MAKERS LIMITED - DUNKELD
| Company Profile | Company Filings |
Overview
MORTIMER & SON GUN AND RIFLE MAKERS LIMITED is a Private Limited Company from DUNKELD SCOTLAND and has the status: Active.
MORTIMER & SON GUN AND RIFLE MAKERS LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: SC189175. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORTIMER & SON GUN AND RIFLE MAKERS LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: SC189175. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORTIMER & SON GUN AND RIFLE MAKERS LIMITED - DUNKELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STEADING
DUNKELD
PH8 0HX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JEAN-PIERRE DAESCHLER | Dec 1972 | British | Director | 2019-01-18 | CURRENT |
| BURNESS LLP | Corporate Secretary | 2005-09-01 UNTIL 2018-12-11 | RESIGNED | ||
| FRANCIS SETON THYNE | May 1939 | British | Director | 1998-09-08 UNTIL 1999-06-25 | RESIGNED |
| CHARLES ROBERT PALMER | Dec 1934 | American | Director | 2002-08-23 UNTIL 2018-12-11 | RESIGNED |
| PETER CAMERON MACDONALD | Dec 1937 | British | Director | 1998-09-08 UNTIL 1999-06-25 | RESIGNED |
| MR ALASDAIR NORTH GRANT LAING | Dec 1949 | British | Director | 1999-06-25 UNTIL 2023-01-25 | RESIGNED |
| GILBERT WAYNE HODGE | Apr 1945 | American | Director | 1999-06-25 UNTIL 2004-05-13 | RESIGNED |
| FRANCIS SETON THYNE | May 1939 | British | Secretary | 1998-09-08 UNTIL 1999-06-25 | RESIGNED |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-06-25 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Dickson & Son Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MORTIMER & SON GUN AND RIFLE MAKERS LIMITED - Accounts | 2023-11-08 | 31-12-2022 | £2 equity |
| Mortimer & Son Gun and Rifle Makers Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £2 Cash £2 equity |
| Mortimer & Son Gun and Rifle Makers Limited Filleted accounts for Companies House (small and micro) | 2021-09-28 | 31-12-2020 | £2 Cash £2 equity |
| Mortimer & Son Gun and Rifle Makers Limited Filleted accounts for Companies House (small and micro) | 2020-12-15 | 31-12-2019 | £2 Cash £2 equity |
| Mortimer & Son Gun and Rifle Makers Limited Filleted accounts for Companies House (small and micro) | 2019-09-04 | 31-12-2018 | £2 Cash £2 equity |