DUNHILL AND MCGROUTHER LIMITED
DUNHILL AND MCGROUTHER LIMITED is an active private limited company, incorporated on 24 March 1950. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bridge Street, Morpeth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DUNHILL AND MCGROUTHER LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 00480026 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/03/1950 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 25A BRIDGE STREET |
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| Post Town | MORPETH |
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| Country | ENGLAND |
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| Postcode | NE61 1PE |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DUNHILL AND MCGROUTHER LIMITED
Directors
(The company's officers)
MR ANDREW JAMES MCGROUTHER
(~48 year old British national)
UNIT 2 RUTHERFORD COURT 15 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2QP, SCOTLAND
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in SCOTLAND
Appointed on 01/07/2019
MRS BARBARA ROSE MCGROUTHER
(~77 year old British national)
UNIT 6 11 SOUTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2NR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in SCOTLAND
Appointed on 31/12/1991
MRS CLAIRE INGRID MCGROUTHER
(~45 year old British national)
C/O, 2 RUTHERFORD COURT 15 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2QP, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/04/2020
MR DAVID ALEXANDER MCGROUTHER
(~82 year old British national)
UNIT 6 11 SOUTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2NR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/12/1991
MRS BARBARA ROSE MCGROUTHER
(~77 year old British national)
6 SOUTH ERSKINE PARK, BEARSDEN, GLASGOW, G61 4NA
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in SCOTLAND
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mrs Barbara Rose Mcgrouther
(~77 year old British national)
Unit 6, 11 South Avenue, Clydebank Business Park, Clydebank, G81 2NR, Scotland
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr David Alexander Mcgrouther
(~82 year old British national)
Unit 6, 11 South Avenue, Clydebank Business Park, Clydebank, G81 2NR, Scotland
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
VIP-SYSTEM LIMITED
- MRS BARBARA ROSE MCGROUTHER
- MR DAVID ALEXANDER MCGROUTHER
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)
DUNHILL AND MCGROUTHER LIMITED: Maps
Maps show the location of the postcode of the registered office, NE61 1PE.
Map of DUNHILL AND MCGROUTHER LIMITED at local scale
Map of DUNHILL AND MCGROUTHER LIMITED at district scale
