SMALL BUSINESS FINANCE (DUNDEE) LIMITED
Overview
| Company Name | SMALL BUSINESS FINANCE (DUNDEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC118571 |
| Jurisdiction | Scotland |
| 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 SMALL BUSINESS FINANCE (DUNDEE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMALL BUSINESS FINANCE (DUNDEE) LIMITED located?
| Registered Office Address | c/o DUNDEE CITY COUNCIL City Development Dundee House, 50 North Lindsay Street DD1 1LS Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMALL BUSINESS FINANCE (DUNDEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMALL BUSINESS FINANCE (DUNDEE) LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for SMALL BUSINESS FINANCE (DUNDEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Francis Mcdonald on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Paul Thomson as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Flight as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 20, 2016 no member list | 6 pages | AR01 | ||||||||||
Who are the officers of SMALL BUSINESS FINANCE (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House Yeaman Shore DD1 4BJ Dundee 33 |
| 51582870002 | ||||||||||||||
| HAMILTON, Gregor Andrew | Director | c/o Dundee City Council Dundee House, 50 North Lindsay Street DD1 1LS Dundee City Development | Scotland | British | Local Government Officer | 169771260002 | ||||||||||||
| MCDONALD, Alexander Francis | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Retired Solicitor | 44650001 | ||||||||||||
| MCLEOD, Alan George | Director | Cedar Road Broughty Ferry DD5 3BA Dundee 21 | United Kingdom | British | Retired | 5032790001 | ||||||||||||
| THOMSON, Paul | Director | Corporate Services Dundee House, 50 North Lindsay Street DD1 1NZ Dundee C/O Dundee City Council Scotland | Scotland | British | Head Of Corporate Finance | 287050320001 | ||||||||||||
| DUNDEE ENTERPRISE TRUST LTD | Secretary | Dudhope Castle Barrock Road DD3 6HF Dundee | 34684690001 | |||||||||||||||
| THE BUSINESS SHOP DUNDEE LTD | Secretary | 19 King Street DD1 2JD Dundee | 48285130002 | |||||||||||||||
| DORWARD, David Keay | Director | 4 Norrie Street Broughty Ferry DD5 2SD Dundee Angus | Scotland | British | Local Authority Officer | 319820001 | ||||||||||||
| FLIGHT, Alexander | Director | 50 North Lindsay Street DD1 1NZ Dundee Dundee House Scotland | United Kingdom | British | Head Of Corporate Finance | 147173610002 | ||||||||||||
| GARDNER, John Grant | Director | 407 Blackness Road DD2 1TR Dundee | British | Accountant | 51621820001 | |||||||||||||
| GILVEAR, George Binnington | Director | 22 Bonhard Road Scone PH2 6QN Perth Perthshire | British | Bus.Development Manager | 68299950001 | |||||||||||||
| GRANT, Donald Blane | Director | Summerfield 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus | United Kingdom | British | Director | 199450001 | ||||||||||||
| GRIMMOND, Douglas Alexander Allan | Director | 94 Marlee Road Broughty Ferry DD5 3EW Dundee | British | Local Authority Officer | 45402540001 | |||||||||||||
| HOWIE, Peter William | Director | 8 Travebank Gardens Monifieth DD5 4ET Dundee Angus | British | Professor | 125699550001 | |||||||||||||
| LANGLANDS, Gordon Carnegie | Director | 63 Bay Road Place DD6 8LW Wormit Fife | British | Regional Manager | 3112330003 | |||||||||||||
| LOWDEN, Gordon Stuart | Director | 169 Hamilton Street Broughty Ferry DD5 2RE Dundee Angus | British | Chartered Accountant | 255470001 | |||||||||||||
| MATTHEW, Joyce Don | Director | 299 Strathmartine Road DD3 8NS Dundee | Scotland | British | Business Development Manager | 56132520002 | ||||||||||||
| SCOTT, John Wright | Director | 9 Meadowview Drive Inchture PH14 9RQ Perth | British | Manager Business Gateway | 83731370001 | |||||||||||||
| URE, Stanley Neville | Director | 8b Montague Street Barnhill DD5 2RB Dundee Angus | British | Local Government Officer | 99912030001 |
What are the latest statements on persons with significant control for SMALL BUSINESS FINANCE (DUNDEE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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