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DUNDEE BUSINESS SYSTEMS LIMITED

DUNDEE BUSINESS SYSTEMS LIMITED

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

    • Overview

    Company NameDUNDEE BUSINESS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277720
    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 BUSINESS SYSTEMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DUNDEE BUSINESS SYSTEMS LIMITED located?

    Registered Office Address
    The Firs
    Cairnie Road
    DD11 3DY Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNDEE BUSINESS SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHAKAPPA LIMITEDDec 22, 2004Dec 22, 2004

    What are the latest accounts for DUNDEE BUSINESS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DUNDEE BUSINESS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2015

    Statement of capital on Dec 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for James Aitken Cargill on Dec 22, 2013

    		2 pagesCH01

    Appointment of James Aitken Cargill as a secretary

    		1 pagesAP03

    Registered office address changed from * Whitehall House 33 Yeaman Shore Dundee DD1 4BJ* on Jul 17, 2013

    		1 pagesAD01

    Termination of appointment of Thorntons Law Llp as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 22, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DUNDEE BUSINESS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGILL, James Aitken
    Cairnie Road
    DD11 3DY Arbroath
    The Firs
    Angus
    Scotland
    		Secretary
    Cairnie Road
    DD11 3DY Arbroath
    The Firs
    Angus
    Scotland
    		179925080001
    CARGILL, James Aitken
    The Firs
    Cairnie Road
    DD11 3DY Arbroath
    Angus
    		Director
    The Firs
    Cairnie Road
    DD11 3DY Arbroath
    Angus
    		ScotlandBritish102175610002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNDEE BUSINESS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Aitken Cargill
    Cairnie Road
    DD11 3DY Arbroath
    The Firs
    Angus
    		Dec 22, 2016
    Cairnie Road
    DD11 3DY Arbroath
    The Firs
    Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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