A.& F.A. DUNDEE LIMITED
Overview
| Company Name | A.& F.A. DUNDEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI003932 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.& F.A. DUNDEE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.& F.A. DUNDEE LIMITED located?
| Registered Office Address | 44 Montgomery Road Belfast BT6 9HL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.& F.A. DUNDEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for A.& F.A. DUNDEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for A.& F.A. DUNDEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Quadrapharm Limited as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Michael Francis Guerin as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge NI0039320012, created on Aug 31, 2024 | 51 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Aug 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2021 | 29 pages | AA | ||||||||||||||
Termination of appointment of Aidan Gerard Mckegney as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge NI0039320011, created on Dec 17, 2021 | 45 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2020 | 27 pages | AA | ||||||||||||||
Full accounts made up to Aug 31, 2019 | 27 pages | AA | ||||||||||||||
Appointment of Mr Aidan Gerard Mckegney as a director on Dec 21, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2018 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of A.& F.A. DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIS, Michael David | Secretary | 44 Montgomery Road Belfast BT6 9HL | British | 116306470001 | ||||||
| GEDDIS, Michael David | Director | 44 Montgomery Road Belfast BT6 9HL | Northern Ireland | British | 116306470001 | |||||
| GUERIN, Michael Francis | Director | 44 Montgomery Road Belfast BT6 9HL | Northern Ireland | Irish | 104050360001 | |||||
| DUNDEE, Heather | Secretary | 8 Old Carrick Road Mossley BT37 0UD Newtownabbey Co Antrim | 144397610001 | |||||||
| DUNDEE, Wilhelmina | Secretary | 42 Ballynure Road Ballyearl BT36 5SJ Newtownabbey | 144397580001 | |||||||
| DUNDEE, Frederick Alexander | Director | 42 Ballynure Road Ballyearl BT36 5SJ Newtownabbey | Northern Ireland | British | 143720190001 | |||||
| DUNDEE, Timothy Alexander | Director | 8 Old Carrick Road Mossley BT37 0UD Newtownabbey | Northern Ireland | British | 72147050001 | |||||
| MCKEGNEY, Aidan Gerard | Director | 44 Montgomery Road Belfast BT6 9HL | Northern Ireland | Irish | 279115600001 |
Who are the persons with significant control of A.& F.A. DUNDEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadrapharm Limited | Aug 31, 2024 | Montgomery Road BT6 9HL Belfast 44 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Francis Guerin | Oct 07, 2016 | 44 Montgomery Road Belfast BT6 9HL | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Udg Healthcare (Uk) Holdings Limited | Oct 07, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | Yes | ||||||||||
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Natures of Control
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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