DUNDEE UNIVERSITY PRESS LIMITED
Overview
| Company Name | DUNDEE UNIVERSITY PRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243332 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNDEE UNIVERSITY PRESS LIMITED?
- Book publishing (58110) / Information and communication
Where is DUNDEE UNIVERSITY PRESS LIMITED located?
| Registered Office Address | Finance Office University Of Dundee Tower Building Nethergate DD1 4HN Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNDEE UNIVERSITY PRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1040) LIMITED | Feb 03, 2003 | Feb 03, 2003 |
What are the latest accounts for DUNDEE UNIVERSITY PRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for DUNDEE UNIVERSITY PRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Hewett as a director on Oct 25, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carol Louise Prokopyszyn as a director on Oct 25, 2018 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan James Melville Leitch as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Allan Whatley as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neville Moir as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Andrew as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Fenton Sanderson as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of DUNDEE UNIVERSITY PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Susan Jennifer | Secretary | Tower Building Nethergate University Of Dundee DD1 4HN Dundee Management Accounting And Planning Angus | British | 127469370001 | ||||||
| PROKOPYSZYN, Carol Louise | Director | University Of Dundee Tower Building Nethergate DD1 4HN Dundee Finance Office | Scotland | British | Chartered Accountant | 251905310001 | ||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ANDREW, Hugh | Director | Finance Office University Of Dundee DD1 4HN Dundee Tower Building Nethergate | Scotland | British | Publisher | 40754720002 | ||||
| BLAKE, Catriona Anne | Director | Finance Office University Of Dundee DD1 4HN Dundee Tower Building Nethergate | Scotland | British | Deputy Finance Director | 127308580001 | ||||
| COOPER, Peter David | Director | Skellyhead Mill Deans KY8 5SQ North Kennoway Fife | Scotland | British | Finance Director | 94956180001 | ||||
| DALGLEISH, Carole, Dr | Director | Finance Office University Of Dundee DD1 4HN Dundee Tower Building Nethergate | British | Publisher | 132851400001 | |||||
| DUNCAN, David John, Dr | Director | 3 Pipeland Farm KY16 8NL St Andrews Fife | British | University Secretary | 36291350003 | |||||
| HEWETT, Andrew James | Director | University Of Dundee Tower Building Nethergate DD1 4HN Dundee Finance Office | United Kingdom | British | Finance Director | 165427350001 | ||||
| LEITCH, Alan James Melville | Director | Finance Office University Of Dundee DD1 4HN Dundee Tower Building Nethergate | England | British | Book Sales | 37730320001 | ||||
| MOIR, Neville | Director | Finance Office University Of Dundee DD1 4HN Dundee Tower Building Nethergate | Scotland | British | Publishing | 1270950001 | ||||
| SANDERSON, Eric Fenton | Director | Finance Office University Of Dundee DD1 4HN Dundee Tower Building Nethergate | Scotland | British | Company Director | 126848980001 | ||||
| WHATLEY, Christopher Allan, Professor | Director | Finance Office University Of Dundee DD1 4HN Dundee Tower Building Nethergate | Scotland | British | Professor Of History | 92175510001 | ||||
| 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 DUNDEE UNIVERSITY PRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Dundee | Apr 06, 2016 | Nethergate DD1 4HN Dundee Tower Building Scotland | No | ||||||||||
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Natures of Control
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Does DUNDEE UNIVERSITY PRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 06, 2009 Delivered On Mar 24, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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