STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED
Overview
| Company Name | STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC590793 |
| 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 STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED located?
| Registered Office Address | The Vision Building Greenmarket DD1 4QB Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for STUDIO DUNDEE JOINT VENTURE COMPANY 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Change of details for Dundee City Council as a person with significant control on Oct 27, 2022 | 2 pages | PSC06 | ||
Cessation of Our Enterprise Limited as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Matthew Paul Bell as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert James Emmott as a director on May 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gregory Thomas Colgan as a director on May 18, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 30, 2020 | 8 pages | AA | ||
Secretary's details changed for Henderson Loggie Llp on Mar 03, 2021 | 1 pages | CH04 | ||
Termination of appointment of Alan Findlay Caldwell as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Appointment of Henderson Loggie Llp as a secretary on Mar 19, 2020 | 2 pages | AP04 | ||
Registered office address changed from Whin House Comrie Crieff Perthshire PH6 2LX United Kingdom to The Vision Building Greenmarket Dundee DD1 4QB on Apr 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Change of details for Dundee City Council as a person with significant control on Dec 05, 2019 | 2 pages | PSC06 | ||
Who are the officers of STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON LOGGIE LLP | Secretary | Greenmarket DD1 4QB Dundee Vision Building Scotland |
| 268615210001 | ||||||||||||||
| EMMOTT, Robert James | Director | Roseangle DD1 4NB Dundee Basement Flat, 54 Scotland | Scotland | British | 282970940001 | |||||||||||||
| BELL, Matthew Paul | Director | Fitzroy Square W1T 6LQ London 29-30 United Kingdom | United Kingdom | British | 224749450001 | |||||||||||||
| CALDWELL, Alan Findlay | Director | Comrie PH6 2LX Crieff Whin House Perthshire United Kingdom | United Kingdom | British | 187964830001 | |||||||||||||
| COLGAN, Gregory Thomas | Director | 50 North Lindsay Street DD1 1NN Dundee Dundee House Scotland | Scotland | British | 174571920001 | |||||||||||||
| GALLOWAY, Michael Peter | Director | 50 North Lindsay Street DD1 1NN Dundee Dundee House Scotland | Scotland | British | 98187430002 |
Who are the persons with significant control of STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dundee City Council | Mar 09, 2018 | 50 North Lindsay Street DD1 1NN Dundee Dundee House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Our Enterprise Limited | Mar 08, 2018 | Fitzroy Square W1T 6LQ London 29-30 United Kingdom | Yes | ||||||||||
| |||||||||||||
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