DUNDEE CITY DEVELOPMENTS LIMITED

DUNDEE CITY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameDUNDEE CITY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC198419
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNDEE CITY DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DUNDEE CITY DEVELOPMENTS LIMITED located?

    Registered Office Address
    34 Reform Street
    Dundee
    DD1 1RJ Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDEE CITY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for DUNDEE CITY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a small company made up to Apr 30, 2018

    10 pagesAA
    S7KSK95L

    Application to strike the company off the register

    4 pagesDS01
    S7KQ24WG

    Satisfaction of charge 4 in full

    1 pagesMR04
    X7EVLEWR

    Satisfaction of charge 2 in full

    1 pagesMR04
    X7EVLAA0

    Satisfaction of charge 3 in full

    1 pagesMR04
    X7EVLAC8

    Satisfaction of charge 5 in full

    1 pagesMR04
    X7EVLH97

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01
    X7CALZLN

    Accounts for a small company made up to Apr 30, 2017

    17 pagesAA
    S6ZE530W

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01
    X6BKI66W

    Full accounts made up to Apr 30, 2016

    15 pagesAA
    S5Z2HFSB

    Confirmation statement made on Jul 26, 2016 with updates

    4 pagesCS01
    X5CGN315

    Full accounts made up to Apr 30, 2015

    15 pagesAA
    S4MT8TC3

    Annual return made up to Jul 26, 2015 no member list

    9 pagesAR01
    X4EA54XF

    Full accounts made up to Apr 30, 2014

    15 pagesAA
    S3ZQRLOZ

    Annual return made up to Jul 26, 2014 no member list

    9 pagesAR01
    X3E1WE60

    Full accounts made up to Apr 30, 2013

    16 pagesAA
    S2NHFYHD

    Annual return made up to Jul 26, 2013 no member list

    9 pagesAR01
    X2H2QP7T

    Full accounts made up to Apr 30, 2012

    16 pagesAA
    S1NZIVKX

    Annual return made up to Jul 26, 2012 no member list

    9 pagesAR01
    X1EGO2YA

    Director's details changed for Rev Erik Cramb on May 01, 2012

    2 pagesCH01
    X1EGO2Y2

    Full accounts made up to Apr 30, 2011

    16 pagesAA
    S0O7JE2Y

    Annual return made up to Jul 26, 2011 no member list

    9 pagesAR01
    XEZ1FWI4

    Full accounts made up to Apr 30, 2010

    13 pagesAA
    SXSU6QRY

    Who are the officers of DUNDEE CITY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO301600
    130260070001
    AITKEN, Sinclair
    4 Balmyle Road
    Broughty Ferry
    DD5 1JJ Dundee
    Director
    4 Balmyle Road
    Broughty Ferry
    DD5 1JJ Dundee
    ScotlandScottishRetired Business Executive338630001
    CAMERON, Alexander John
    23 Eton Street
    DD2 1SZ Dundee
    Angus
    Director
    23 Eton Street
    DD2 1SZ Dundee
    Angus
    ScotlandBritishBanker39756860001
    CLARK, Johnston Peter Campbell
    Blythehill, 16 Balmyle Road
    West Ferry
    DD5 1JJ Dundee
    Angus
    Director
    Blythehill, 16 Balmyle Road
    West Ferry
    DD5 1JJ Dundee
    Angus
    ScotlandBritishSolicitor44082880003
    CRAMB, Erik, Rev
    Braehead
    Methven Walk
    DD2 3FJ Dundee
    Flat 35
    Director
    Braehead
    Methven Walk
    DD2 3FJ Dundee
    Flat 35
    ScotlandBritishMinister Of Religion51106570004
    FLIGHT, Alexander
    East Mains Of Pitmuies
    Guthrie
    DD8 2SN Forfar
    The Bungalow
    Angus
    Scotland
    Director
    East Mains Of Pitmuies
    Guthrie
    DD8 2SN Forfar
    The Bungalow
    Angus
    Scotland
    United KingdomBritishHead Of Financial Services147173610002
    GALLOWAY, Michael Peter
    Perth Road
    DD2 1PZ Dundee
    564a
    Director
    Perth Road
    DD2 1PZ Dundee
    564a
    ScotlandBritishDirector98187430002
    TERRELL, Harry
    Kirk Road
    DD6 8JD Newport On Tay
    21
    Fife
    Director
    Kirk Road
    DD6 8JD Newport On Tay
    21
    Fife
    United KingdomBritishChief Executive1078940001
    BLACKADDERS SOLICITORS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    16630002
    CUNNINGHAM, Nicholas George
    139 Strathern Road
    Broughty Ferry
    DD5 1BR Dundee
    Director
    139 Strathern Road
    Broughty Ferry
    DD5 1BR Dundee
    BritishManufacturer409350003
    DORWARD, David Keay
    4 Norrie Street
    Broughty Ferry
    DD5 2SD Dundee
    Angus
    Director
    4 Norrie Street
    Broughty Ferry
    DD5 2SD Dundee
    Angus
    ScotlandBritishAccountant319820001
    GRIMMOND, Douglas Alexander Allan
    94 Marlee Road
    Broughty Ferry
    DD5 3EW Dundee
    Director
    94 Marlee Road
    Broughty Ferry
    DD5 3EW Dundee
    BritishDirector Of Economic Developme45402540001
    GUILD, Kenneth James Nicolson, Councillor
    76 Brown Street
    Broughty Ferry
    DD1 5DT Dundee
    Angus
    Director
    76 Brown Street
    Broughty Ferry
    DD1 5DT Dundee
    Angus
    ScotlandBritishCollege Lecturer67002390001
    MCPAKE, Ian Alan Herbert
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    Director
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    BritishSolicitor1087400003
    PATRICK, Hamish Andrew
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    Director
    66 Queen Street
    EH2 4NE Edinburgh
    Midlothian
    BritishSolicitor46252070005
    ROLFE, Mervyn James
    17 Mains Terrace
    DD4 7BX Dundee
    Director
    17 Mains Terrace
    DD4 7BX Dundee
    ScotlandBritishCouncillor319800001

    What are the latest statements on persons with significant control for DUNDEE CITY DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does DUNDEE CITY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 29, 2003
    Delivered On May 07, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Incubator 2 unit, james lindsay place,dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 07, 2003Registration of a charge (410)
    • Sep 20, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 18, 2003
    Delivered On Apr 25, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Units 5-8 highland chief way, claverhouse industrial park,dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 25, 2003Registration of a charge (410)
    • Sep 20, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 11, 2002
    Delivered On Dec 20, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Land & buildings at faraday street/baird avenue, dryburgh industrial estate, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 20, 2002Registration of a charge (410)
    • Sep 20, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 02, 2002
    Delivered On Sep 13, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Friarfield house, barrack street, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 13, 2002Registration of a charge (410)
    • Sep 20, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On May 16, 2000
    Delivered On May 25, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4.5 acre site at claverhouse industrial park east, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 25, 2000Registration of a charge (410)
    • Aug 18, 2001Statement of satisfaction of a charge in full or part (419a)

    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