PORT OF DUNDEE LIMITED: Filings

  • Overview

    Company NamePORT OF DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155442
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PORT OF DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024

    2 pagesAP01

    Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024

    1 pagesTM01

    Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    35 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    33 pagesAA

    Director's details changed for Mr Stuart James Wallace on Jan 30, 2018

    2 pagesCH01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Carole Jean Cran as a director on Jan 03, 2018

    2 pagesAP01

    Termination of appointment of Stuart Randall Paterson as a director on Jan 03, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Capitalise £10159028 24/11/2017
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 24, 2017

    • Capital: GBP 18,159,028.25
    4 pagesSH01

    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