DUNDEE1234 LIMITED
Overview
| Company Name | DUNDEE1234 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385509 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNDEE1234 LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is DUNDEE1234 LIMITED located?
| Registered Office Address | Pressurefab House Baird Avenue Dryburgh Industrial Estate DD2 3TN Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNDEE1234 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESSUREFAB SUBSEA LTD | Feb 19, 2015 | Feb 19, 2015 |
| PFG RESOURCES LTD | Sep 24, 2014 | Sep 24, 2014 |
| HOUSTON'S OF CUPAR LIMITED | Feb 25, 2014 | Feb 25, 2014 |
| SCOTSTEEL STOCKHOLDER LTD. | Sep 16, 2010 | Sep 16, 2010 |
What are the latest accounts for DUNDEE1234 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for DUNDEE1234 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Hermann Twickler as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed pfg resources LTD\certificate issued on 19/02/15 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Secretary's details changed for Hermann Twickler on Sep 20, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Hermann Twickler on Sep 20, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Cupar Muir Industrial Estate Cupar Muir Cupar Fife KY15 5RL Scotland to Pressurefab House Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN on Oct 13, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed houston's of cupar LIMITED\certificate issued on 24/09/14 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Wright Avenue Riverside Business Park Dundee Tayside DD2 1UR Scotland* on Feb 25, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed scotsteel stockholder LTD.\certificate issued on 25/02/14 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Current accounting period extended from Sep 30, 2011 to Jan 31, 2012 | 3 pages | AA01 | ||||||||||||||
Appointment of Hermann Twickler as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Mr Hermann Twickler as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Trainer as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Trainer as a secretary | 2 pages | TM02 | ||||||||||||||
Who are the officers of DUNDEE1234 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWICKLER, Hermann | Secretary | Baird Avenue Dryburgh Industrial Estate DD2 3TN Dundee Pressurefab House Scotland | British | 154578330001 | ||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 | ||||
| TWICKLER, Hermann | Director | Baird Avenue Dryburgh Industrial Estate DD2 3TN Dundee Pressurefab House Scotland | Scotland | German | Managing Director | 128874770003 |
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