DUNBAR SOFTWARE COMPANY LIMITED

DUNBAR SOFTWARE COMPANY LIMITED is an active private limited company, incorporated on 1 January 1999. The nature of the business is Business and domestic software development. The company's registered office is on Mid Shore, Anstruther. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. DUNBAR SOFTWARE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 MID SHORE
Address Line 2	PITTENWEEM
Post Town	ANSTRUTHER
County	FIFE
Postcode	KY10 2NL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	29/01/2017
Last Made Up Date	01/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

DUNBAR SOFTWARE COMPANY LIMITED

Directors

(The company's officers)

FELIX HUBER

(~75 year old Swiss national)

16 OBERES BUEHL, HUMLIKON, 8457, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 28/10/1999

MR FELIX JUERG HUBER

(~43 year old Swiss national)

14 MID SHORE, PITTENWEEM, ANSTRUTHER, FIFE, KY10 2NL

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in SWITZERLAND

Appointed on 07/08/2018

MRS IRENE HUBER

(~72 year old Swiss national)

14 MID SHORE, PITTENWEEM, ANSTRUTHER, FIFE, KY10 2NL

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in SWITZERLAND

Appointed on 07/08/2018

MRS SHEILA PORTUKAT

14 MID SHORE, PITTENWEEM, ANSTRUTHER, FIFE, KY10 2NL

Current Secretary

Appointed on 07/07/2011

Shareholders

(Persons of Significant Control)

Mr Felix Huber

(~75 year old Swiss national)

14 Mid Shore, Pittenweem, Anstruther, Fife, KY10 2NL

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 25/07/2018

Connections

(Shared officers)

THE PITTENWEEM HARBOUR COMPANY LIMITED

FELIX HUBER
MRS IRENE HUBER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)