DUNDAS NOMINEES LIMITED

DUNDAS NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNDAS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206430
    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 DUNDAS NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DUNDAS NOMINEES LIMITED located?

    Registered Office Address
    Dundas House
    Westfield Park
    EH22 3FB Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDAS NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DUNDAS NOMINEES 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

    1 pagesDS01

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Inglis Hume on Mar 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of DUNDAS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Keith David
    Hazelbank 4 Marmion Road
    EH39 4PG North Berwick
    East Lothian
    Secretary
    Hazelbank 4 Marmion Road
    EH39 4PG North Berwick
    East Lothian
    British41679950001
    HUME, John Inglis
    236 Colinton Road
    EH14 1DL Edinburgh
    Midlothian
    Director
    236 Colinton Road
    EH14 1DL Edinburgh
    Midlothian
    United KingdomBritish69415240002
    MURDOCH, Keith David
    Hazelbank 4 Marmion Road
    EH39 4PG North Berwick
    East Lothian
    Director
    Hazelbank 4 Marmion Road
    EH39 4PG North Berwick
    East Lothian
    ScotlandBritish41679950001
    TIMMONS, Robert Bryan
    35/9 Mid Steil
    EH10 5XB Edinburgh
    Midlothian
    Secretary
    35/9 Mid Steil
    EH10 5XB Edinburgh
    Midlothian
    British69415250002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    TIMMONS, Robert Bryan
    35/9 Mid Steil
    EH10 5XB Edinburgh
    Midlothian
    Director
    35/9 Mid Steil
    EH10 5XB Edinburgh
    Midlothian
    British69415250002
    WILKIE, James Mills
    17 Marine Parade
    EH39 4LD North Berwick
    East Lothian
    Director
    17 Marine Parade
    EH39 4LD North Berwick
    East Lothian
    United KingdomBritish825830001

    Who are the persons with significant control of DUNDAS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westfield Park
    EH22 3FB Eskbank
    Dundas House
    Midlothian
    Scotland
    Apr 06, 2016
    Westfield Park
    EH22 3FB Eskbank
    Dundas House
    Midlothian
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSo300210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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