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DUNDEE PRESS AGENCY LIMITED

DUNDEE PRESS AGENCY LIMITED

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

    • Overview

    Company NameDUNDEE PRESS AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351598
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNDEE PRESS AGENCY LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is DUNDEE PRESS AGENCY LIMITED located?

    Registered Office Address
    40/42 Brantwood Avenue
    DD3 6EW Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDEE PRESS AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DUNDEE PRESS AGENCY LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for DUNDEE PRESS AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Appointment of Mr Kevin Giovanni Giudici as a director on Mar 31, 2026

    		2 pagesAP01

    Notification of Dpa Bidco Ltd as a person with significant control on Mar 31, 2026

    		2 pagesPSC02

    Termination of appointment of Kieran Andrew Findlay as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Graham John Ogilvy as a director on Mar 31, 2026

    		1 pagesTM01

    Cessation of Graham John Ogilvy as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Director's details changed for Mr Graham John Ogilvy on Apr 10, 2025

    		2 pagesCH01

    Change of details for Mr Graham John Ogilvy as a person with significant control on Apr 10, 2025

    		2 pagesPSC04

    Appointment of Mr Kieran Andrew Findlay as a director on Mar 21, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DUNDEE PRESS AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIUDICI, Kevin Giovanni
    Redwood Place
    East Kilbride
    G74 5PB Glasgow
    5
    Scotland
    		Director
    Redwood Place
    East Kilbride
    G74 5PB Glasgow
    5
    Scotland
    		ScotlandBritish285915130001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134729310001
    FINDLAY, Kieran Andrew
    Brantwood Avenue
    DD3 6EW Dundee
    40/42
    Scotland
    		Director
    Brantwood Avenue
    DD3 6EW Dundee
    40/42
    Scotland
    		ScotlandScottish328874990001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    OGILVY, Graham John
    Brantwood Avenue
    DD3 6EW Dundee
    40/42
    		Director
    Brantwood Avenue
    DD3 6EW Dundee
    40/42
    		ScotlandScottish4944070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNDEE PRESS AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redwood Place
    G74 5PB East Kilbride
    5
    Scotland
    		Mar 31, 2026
    Redwood Place
    G74 5PB East Kilbride
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc883073
    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.
    Mr Graham John Ogilvy
    Brantwood Avenue
    DD3 6EW Dundee
    40/42
    Scotland
    		Apr 06, 2016
    Brantwood Avenue
    DD3 6EW Dundee
    40/42
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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