DUNDEE CELL DISCOVERY LIMITED
Overview
| Company Name | DUNDEE CELL DISCOVERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC445925 |
| 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 DUNDEE CELL DISCOVERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DUNDEE CELL DISCOVERY LIMITED located?
| Registered Office Address | Spalding House 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNDEE CELL DISCOVERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DUNDEE CELL DISCOVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr James Derek Scott Carnegie on Aug 28, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Derek Scott Carnegie as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 James Lindsay Place Dundee Technopole Dundee DD1 5JJ to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on May 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stewart Brymer as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Robert John Preston as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald John Smith as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Derek Scott Carnegie as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 8B Rutland Square Edinburgh EH1 2AS Scotland* on Sep 09, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert John Preston as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DUNDEE CELL DISCOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNEGIE, James Derek Scott | Director | 5 Reres Road Broughty Ferry DD5 2QA Dundee The Coach House Scotland | Scotland | British | 106430012 | |||||
| SMITH, Donald John | Director | Albany Road Broughty Ferry DD5 1NW Dundee 54 Scotland | Scotland | British | 100529420002 | |||||
| BRYMER, Stewart, Prof | Director | James Lindsay Place Dundee Technopole DD1 5JJ Dundee 3 Scotland | Scotland | British | 1045350001 | |||||
| PRESTON, Robert John | Director | 76/1 Dundee Road Broughty Ferry DD5 1DW Dundee Tayside Scotland | Scotland | British | 125751570001 |
Who are the persons with significant control of DUNDEE CELL DISCOVERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Derek Scott Carnegie | Mar 01, 2017 | 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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