STAR-DUNDEE LIMITED
Overview
| Company Name | STAR-DUNDEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230143 |
| 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 STAR-DUNDEE LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Other software publishing (58290) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is STAR-DUNDEE LIMITED located?
| Registered Office Address | Star House 166 Nethergate DD1 4EE Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAR-DUNDEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (985) LIMITED | Apr 10, 2002 | Apr 10, 2002 |
What are the latest accounts for STAR-DUNDEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for STAR-DUNDEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for STAR-DUNDEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alberto Gonzalez Villafranca as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Albert Ferrer as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||||||
Director's details changed for Josephine Mary Goodale on Oct 14, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Maxwell Parkes on Mar 23, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David James Gibson as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Blair Mcclements as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC2301430001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC2301430002 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Alberto Gonzalez Gonzalez Villafranca on Feb 16, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alberto Gonzalez Villafranca on Feb 16, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Blair Mcclements on Jan 17, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Alberto Gonzalez Villafranca as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Josephine Mary Goodale as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Blair Mcclements as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Kevin Pike as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of STAR-DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRIE, Carole | Secretary | Nethergate DD1 4EE Dundee Star House, 166 Angus | 232202010001 | |||||||
| FERRER, Albert | Director | 166 Nethergate DD1 4EE Dundee Star House | Spain | Spanish | Chip Designer | 334720810001 | ||||
| GIBSON, David James | Director | 166 Nethergate DD1 4EE Dundee Star House | Scotland | British | Software Engineer | 319028970001 | ||||
| GOODALE, Josephine Mary | Director | 166 Nethergate DD1 4EE Dundee Star House | Scotland | British | Software Business Development Executive | 291912010002 | ||||
| MILLS, Stuart James | Director | 166 Nethergate DD1 4EE Dundee Star House | Scotland | British | Ceo Director | 235869830001 | ||||
| PARKES, Stephen Maxwell | Director | 166 Nethergate DD1 4EE Dundee Star House | Scotland | British | Electronics Engineer | 82923110002 | ||||
| PIKE, Timothy Kevin | Director | 166 Nethergate DD1 4EE Dundee Star House | Germany | British,German | Retired | 291910430001 | ||||
| MARTIN, Iain Michael | Secretary | 31 Langshaw Road DD2 2SB Dundee Angus | British | 97292460001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| FERRER FLORIT, Albert, Dr | Director | Avinguda Cerdanyola, 79-81 Sant Cucat Del Valles Planta 2, Oficina 2 Barcelona 08172 Spain | Spain | Spanish | Research & Development Engineer | 244558330001 | ||||
| GONZALEZ VILLAFRANCA, Alberto | Director | 166 Nethergate DD1 4EE Dundee Star House | Spain | Spanish | Chip Designer | 291913030002 | ||||
| MCCLEMENTS, Christopher Blair | Director | 166 Nethergate DD1 4EE Dundee Star House | Scotland | British | Chip Design Engineer | 291911350001 | ||||
| SCOTT, Peter Francis Iain, Doctor | Director | Nethergate DD1 4EE Dundee Star House 166 Scotland United Kingdom | United Kingdom | British | Electronics Engineer | 244560370001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
Who are the persons with significant control of STAR-DUNDEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Star-Dundee Employee Ownership Trust | Jul 19, 2017 | Nethergate DD1 4EE Dundee Star House, 166 Tayside Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Maxwell Parkes | Apr 06, 2016 | Kinnordy DD8 4LL Kirriemuir Over Migvie Angus Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
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