DUNDEE UNIVERSITY INCUBATOR LIMITED

DUNDEE UNIVERSITY INCUBATOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDUNDEE UNIVERSITY INCUBATOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176751
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNDEE UNIVERSITY INCUBATOR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUNDEE UNIVERSITY INCUBATOR LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNDEE UNIVERSITY INCUBATOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNDEE INCUBATOR LIMITEDJun 20, 1997Jun 20, 1997

    What are the latest accounts for DUNDEE UNIVERSITY INCUBATOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for DUNDEE UNIVERSITY INCUBATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Anne Margaret Muir on Sep 18, 2020

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2021

    17 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    17 pagesAA

    Appointment of Ms Rose Jenkins as a director on Jan 31, 2021

    2 pagesAP01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Margaret Kathleen Teven on Jun 19, 2020

    2 pagesCH01

    Director's details changed for Anne Margaret Muir on Jun 19, 2020

    2 pagesCH01

    Appointment of Anne Margaret Muir as a director on Mar 30, 2020

    2 pagesAP01

    Termination of appointment of Karen Marina Sullivan as a director on Mar 30, 2020

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2019

    17 pagesAA

    Appointment of Dr Karen Marina Sullivan as a director on Aug 12, 2019

    2 pagesAP01

    Termination of appointment of Diane Taylor as a director on Aug 12, 2019

    1 pagesTM01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    16 pagesAA

    Appointment of Mrs Margaret Kathleen Teven as a director on Oct 09, 2018

    2 pagesAP01

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Notification of The University Court of the University of Dundee as a person with significant control on Jun 20, 2018

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 20, 2018

    2 pagesPSC09

    Full accounts made up to Jul 31, 2017

    17 pagesAA

    Termination of appointment of Anne Margaret Muir as a director on Feb 05, 2018

    1 pagesTM01

    Who are the officers of DUNDEE UNIVERSITY INCUBATOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP
    Registration NumberSO300381
    118364410001
    BAZLEY, Kevin Stuart
    Windyedge, Woodlands Road
    PH10 6JX Blairgowrie
    Perthshire
    Director
    Windyedge, Woodlands Road
    PH10 6JX Blairgowrie
    Perthshire
    United KingdomBritish53414990002
    JENKINS, Rose
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    ScotlandBritish279264610001
    MUIR, Anne Margaret
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    ScotlandBritish268543560001
    TEVEN, Margaret Kathleen
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    ScotlandBritish251727440001
    MESSRS THORNTONS WS
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    Nominee Secretary
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    900015900001
    DURRANT, Paul Nicholas
    8 Boyack Crescent
    DD5 4EW Monifieth
    Dundee
    Director
    8 Boyack Crescent
    DD5 4EW Monifieth
    Dundee
    ScotlandBritish64867930003
    FAIR, James Stuart
    Apartment 8
    33 Murrayfield Road
    EH12 6EP Edinburgh
    Director
    Apartment 8
    33 Murrayfield Road
    EH12 6EP Edinburgh
    British41695470003
    GRIMMOND, Douglas Alexander Allan
    94 Marlee Road
    Broughty Ferry
    DD5 3EW Dundee
    Director
    94 Marlee Road
    Broughty Ferry
    DD5 3EW Dundee
    British45402540001
    GRINYER, John Raymond, Professor
    81 Dundee Road
    Broughty Ferry
    DD5 1LZ Dundee
    Director
    81 Dundee Road
    Broughty Ferry
    DD5 1LZ Dundee
    British55068270001
    HOUSTON, James
    2 Melginch Steadings
    Balbeggie
    PH1 6HJ Perth
    Director
    2 Melginch Steadings
    Balbeggie
    PH1 6HJ Perth
    ScotlandBritish103084780001
    MACDONALD, Laura Elizabeth Anne
    9 Nelson Street
    DD1 2PN Dundee
    Director
    9 Nelson Street
    DD1 2PN Dundee
    British43716950001
    MACKENZIE, John Macleod
    Blackness Road
    DD2 1RZ Dundee
    292
    Angus
    Director
    Blackness Road
    DD2 1RZ Dundee
    292
    Angus
    ScotlandBritish132864940001
    MUIR, Anne Margaret
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    ScotlandBritish152842670002
    SMAILES, Robert, Dr
    Strathview Bamff Road
    Alyth
    PH11 8DR Blairgowrie
    Perthshire
    Director
    Strathview Bamff Road
    Alyth
    PH11 8DR Blairgowrie
    Perthshire
    British1377540001
    SULLIVAN, Karen Marina, Dr
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    ScotlandBritish261922090001
    TAYLOR, Diane
    James Lindsay Place
    Dundee Technopole
    DD1 5JJ Dundee
    Dundee University Incubator Ltd
    Tayside
    Director
    James Lindsay Place
    Dundee Technopole
    DD1 5JJ Dundee
    Dundee University Incubator Ltd
    Tayside
    ScotlandBritish96266120001
    WRIGHT, Grahame Alan
    12 Woodlands Park
    PH10 6UW Blairgowrie
    Perthshire
    Director
    12 Woodlands Park
    PH10 6UW Blairgowrie
    Perthshire
    British67980200001

    Who are the persons with significant control of DUNDEE UNIVERSITY INCUBATOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The University Court Of The University Of Dundee
    Perth Road
    DD1 4HN Dundee
    University Of Dundee
    Scotland
    Jun 20, 2018
    Perth Road
    DD1 4HN Dundee
    University Of Dundee
    Scotland
    No
    Legal FormRegistered Charity
    Legal AuthorityFurther And Higher Education (Scotland) Act 1992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for DUNDEE UNIVERSITY INCUBATOR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Jun 20, 2018The 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