Introduction
Watch Company
T
THE BUNKER GROUP LTD.
THE BUNKER GROUP LTD. is an active company incorporated on 15 July 2020 with the registered office located in Perth. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE BUNKER GROUP LTD. was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
SC667563
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Mcdermott House Tweed Place Perth, PH1 1TJ,
Previous Addresses
2 Melville Street Falkirk FK1 1HZ Scotland
From: 15 July 2020To: 20 February 2023
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Director
Appointed 15 Jul 2020
MCDERMOTT, Darren George
Tweed Place, PerthPH1 1TJ
Born February 1973
Director
15 Jul 2020
Active
WALKER, James William
ResignedTweed Place, PerthPH1 1TJ
Born April 1986
Director
Appointed 30 Jan 2023
Resigned 03 Feb 2026
WALKER, James William
Tweed Place, PerthPH1 1TJ
Born April 1986
Director
30 Jan 2023
Resigned 03 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Darren George Mcdermott
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Darren George Mcdermott
Tweed Place, PerthPH1 1TJ
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2021