DUNDEE UNIT 5 LTD

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

    Company NameDUNDEE UNIT 5 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC741248
    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 DUNDEE UNIT 5 LTD?

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

    Where is DUNDEE UNIT 5 LTD located?

    Registered Office Address
    10 Milton Street
    DD3 6QQ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDEE UNIT 5 LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DUNDEE UNIT 5 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024

    What are the latest filings for DUNDEE UNIT 5 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Registered office address changed from 31 Newton Road Carnoustie DD7 6HQ Scotland to 10 Milton Street Dundee DD3 6QQ on Oct 22, 2024

    1 pagesAD01

    Confirmation statement made on Aug 14, 2024 with updates

    4 pagesCS01

    Registered office address changed from 5 Balunie Drive Dundee DD4 8UT Scotland to 31 Newton Road Carnoustie DD7 6HQ on May 16, 2024

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Termination of appointment of Steven Mason as a director on Nov 02, 2023

    1 pagesTM01

    Registered office address changed from Flat 5 Maritime House 26 East Dock Street Dundee DD1 3EY Scotland to 5 Balunie Drive Dundee DD4 8UT on Nov 03, 2023

    1 pagesAD01

    Appointment of Mr Darren David James Kane as a director on Nov 02, 2023

    2 pagesAP01

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jeff Low as a director on Jan 12, 2023

    1 pagesTM01

    Appointment of Mr Steven Mason as a director on Jan 12, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2022

    Statement of capital on Aug 15, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of DUNDEE UNIT 5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Darren David James
    Milton Street
    PO BOX 11
    DD3 6QQ Dundee
    10
    Scotland
    Director
    Milton Street
    PO BOX 11
    DD3 6QQ Dundee
    10
    Scotland
    ScotlandBritish313637580001
    LOW, Jeff
    26 East Dock Street
    DD1 3EY Dundee
    Flat 5 Maritime House
    United Kingdom
    Director
    26 East Dock Street
    DD1 3EY Dundee
    Flat 5 Maritime House
    United Kingdom
    United KingdomBritish299072350001
    MASON, Steven
    Balunie Drive
    DD4 8UT Dundee
    5
    Scotland
    Director
    Balunie Drive
    DD4 8UT Dundee
    5
    Scotland
    ScotlandBritish186576990001

    Who are the persons with significant control of DUNDEE UNIT 5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeff Low
    26 East Dock Street
    DD1 3EY Dundee
    Flat 5 Maritime House
    United Kingdom
    Aug 15, 2022
    26 East Dock Street
    DD1 3EY Dundee
    Flat 5 Maritime House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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