DUNDAS RETIREMENT LIMITED

DUNDAS RETIREMENT LIMITED

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

    Company NameDUNDAS RETIREMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391590
    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 DUNDAS RETIREMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DUNDAS RETIREMENT LIMITED located?

    Registered Office Address
    14 Possil Road
    G4 9SY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDAS RETIREMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DUNDAS RETIREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Notification of Patrick James Joseph St Clair Low as a person with significant control on Sep 07, 2021

    2 pagesPSC01

    Cessation of James Berry as a person with significant control on Sep 07, 2021

    1 pagesPSC07

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Patrick James Joseph St Clair Low as a director on Aug 20, 2021

    2 pagesAP01

    Termination of appointment of James Berry as a director on Aug 20, 2021

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 81 Berkeley Street Glasgow G3 7DX to 14 Possil Road Glasgow G4 9SY on May 17, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr James Berry as a director on Dec 03, 2014

    2 pagesAP01

    Termination of appointment of Mark Shaw as a director on Dec 03, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of DUNDAS RETIREMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Patrick James Joseph St Clair
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    Director
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    ScotlandScottish187775700001
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    156936320001
    BERRY, James
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    Director
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    ScotlandBritish194925370001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    SHAW, Mark
    Berkeley Street
    G3 7DX Glasgow
    81
    United Kingdom
    Director
    Berkeley Street
    G3 7DX Glasgow
    81
    United Kingdom
    ScotlandBritish159603460001

    Who are the persons with significant control of DUNDAS RETIREMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick James Joseph St Clair Low
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    Sep 07, 2021
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Berry
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    Apr 06, 2016
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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