DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
Overview
| Company Name | DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC002209 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) located?
| Registered Office Address | Clock Tower 1 Jackson's Entry EH8 8PJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Simon David William Shepherd as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Diana Louisa Wallace as a secretary on Mar 19, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Whiteburn Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Whiteburn Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, John Inglis | Director | Borthwick EH23 4RA Gorebridge Currie House Midlothian | Scotland | British | Director | 940220005 | ||||||||||
| MELVIN-FARR, Fiona Daphne | Secretary | 22 Howard Place EH3 5JY Edinburgh | British | 40448880003 | ||||||||||||
| MUNRO, Daphne Margaret Munro | Secretary | 13 Douglas Terrace Broughty Ferry DD5 1EA Dundee Angus | British | 931240001 | ||||||||||||
| WALLACE, Diana Louisa | Secretary | 1 Jackson's Entry EH8 8PJ Edinburgh Clock Tower Scotland | 157391110001 | |||||||||||||
| CHIENE & TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 United Kingdom |
| 99191230001 | ||||||||||||
| MUNRO, Daphne Margaret Munro | Director | 13 Douglas Terrace Broughty Ferry DD5 1EA Dundee Angus | British | Married Woman | 931240001 | |||||||||||
| SHEPHERD, David Arnot | Director | Annat House PH2 7SB Rait Perthshire | Scotland | British | Director | 931250001 | ||||||||||
| SHEPHERD, Irene | Director | Annat House PH2 7SB Rait Perthshire | British | Married Woman | 931260001 | |||||||||||
| SHEPHERD, Simon David William | Director | The Rookery Orcheston SP3 4RP Salisbury | England | British | Chartered Surveyor | 54434360001 |
Who are the persons with significant control of DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whiteburn Holdings Limited | Apr 06, 2016 | 71 Queen Victoria Street EC4V 4BE London C/O Saffery Champness England | No | ||||||||||
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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