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AF DUNDEE LIMITED

AF DUNDEE LIMITED

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

    • Overview

    Company NameAF DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC579848
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AF DUNDEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AF DUNDEE LIMITED located?

    Registered Office Address
    1 Prince Of Wales Dock
    EH6 7DX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AF DUNDEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for AF DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 24, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart James Wallace on Jan 30, 2018

    		2 pagesCH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2017

    Statement of capital on Oct 25, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AF DUNDEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Pamela June
    EH6 7DX Edinburgh
    1 Prince Of Wales Dock
    United Kingdom
    		Secretary
    EH6 7DX Edinburgh
    1 Prince Of Wales Dock
    United Kingdom
    		239423350001
    WALLACE, Stuart James
    EH6 7DX Edinburgh
    1 Prince Of Wales Dock
    United Kingdom
    		Director
    EH6 7DX Edinburgh
    1 Prince Of Wales Dock
    United Kingdom
    		ScotlandBritishChief Operating Officer168159580002
    HAMMOND, Charles Graham
    EH6 7DX Edinburgh
    1 Prince Of Wales Dock
    United Kingdom
    		Director
    EH6 7DX Edinburgh
    1 Prince Of Wales Dock
    United Kingdom
    		ScotlandBritishChief Executive Officer498460009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AF DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH6 7DX Edinburgh
    1 Prince Of Wales Dock
    United Kingdom
    		Oct 25, 2017
    EH6 7DX Edinburgh
    1 Prince Of Wales Dock
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc155442
    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