SB DUNDEE LIMITED

Key Data

Status

Dissolved

Company No.

SC115423

Incorporation date

04/01/1989

Size

Full

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1989)

22/01/2013

Final Gazette dissolved following liquidation

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22/10/2012

Return of final meeting of voluntary winding up

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29/12/2010

Certificate of change of name

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29/12/2010

Resolutions

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01/11/2010

Resolutions

View PDF (1 pages)

06/10/2010

Registered office address changed from Strathmore House Claverhouse Industrial Park Forfar Road Dundee DD4 9UB on 2010-10-06

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15/07/2010

Termination of appointment of Ronald Caithness as a director

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14/07/2010

Appointment of Susan Mcgregor as a director

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14/07/2010

Termination of appointment of Thomas Wilkinson as a director

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18/05/2010

Termination of appointment of Fiona Strachan as a director

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10/05/2010

Appointment of Ronald Peter Caithness as a director

View PDF (3 pages)

14/04/2010

Appointment of Thomas David Wilkinson as a director

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14/04/2010

Appointment of Fiona Mary Strachan as a director

View PDF (3 pages)

02/03/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

01/03/2010

Termination of appointment of Christopher Arnold as a director

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12/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

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12/11/2009

Director's details changed for Samuel David Mcgregor on 2009-11-12

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12/11/2009

Director's details changed for Christopher Gordon Southam Arnold on 2009-11-12

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24/06/2009

Appointment Terminated Director gordon haldane

View PDF (1 pages)

04/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

30/01/2009

Appointment Terminated Director christopher smit

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30/01/2009

Appointment Terminated Secretary christopher smit

View PDF (1 pages)

13/11/2008

Return made up to 15/10/08; full list of members

View PDF (7 pages)

08/04/2008

Resolutions

View PDF (20 pages)

08/04/2008

Ad 28/03/08 gbp si 10@1=10 gbp ic 94080/94090

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08/04/2008

Ad 28/03/08 gbp si 80@1=80 gbp ic 94000/94080

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20/12/2007

Dec mort/charge *

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08/11/2007

Return made up to 15/10/07; full list of members

View PDF (4 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

27/10/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

16/10/2006

Return made up to 15/10/06; full list of members

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11/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

22/12/2005

Alterations to a floating charge

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22/12/2005

Alterations to a floating charge

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21/12/2005

Alterations to a floating charge

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15/12/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Partic of mort/charge *

View PDF (3 pages)

17/10/2005

Return made up to 15/10/05; full list of members

View PDF (4 pages)

14/09/2005

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 15/10/04; full list of members

View PDF (10 pages)

21/10/2004

Director's particulars changed

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21/10/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

15/09/2004

Director resigned

View PDF (1 pages)

27/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

23/10/2003

Return made up to 15/10/03; full list of members

View PDF (11 pages)

09/07/2003

Partic of mort/charge *

View PDF (9 pages)

06/02/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

30/10/2002

Return made up to 15/10/02; full list of members

View PDF (10 pages)

03/11/2001

Return made up to 15/10/01; full list of members

View PDF (9 pages)

24/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

24/10/2001

New secretary appointed

View PDF (1 pages)

24/10/2001

Secretary resigned

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18/10/2000

Return made up to 15/10/00; full list of members

View PDF (9 pages)

18/10/2000

Director's particulars changed

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02/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (19 pages)

20/10/1999

Return made up to 15/10/99; full list of members

View PDF (9 pages)

10/09/1999

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

07/02/1999

Memorandum and Articles of Association

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29/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

08/01/1999

Ad 30/12/98--------- £ si 50000@1=50000 £ ic 50000/100000

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08/01/1999

Resolutions

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08/01/1999

Resolutions

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08/01/1999

Resolutions

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08/01/1999

Resolutions

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08/01/1999

Resolutions

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08/01/1999

£ nc 50000/150000 30/12/98

View PDF (1 pages)

09/10/1998

Return made up to 15/10/98; full list of members

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08/01/1998

Auditor's resignation

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24/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

16/10/1997

Return made up to 15/10/97; no change of members

View PDF (6 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/04/1997

Director resigned

View PDF (1 pages)

10/02/1997

Partic of mort/charge *

View PDF (5 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

20/11/1996

Dec mort/charge *

View PDF (4 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/10/1996

Return made up to 15/10/96; no change of members

View PDF (6 pages)

11/10/1996

Director's particulars changed

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14/08/1996

Partic of mort/charge *

View PDF (6 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

16/10/1995

Return made up to 15/10/95; full list of members

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16/10/1995

Registered office changed on 16/10/95

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16/10/1995

Location of register of members address changed

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26/09/1995

Registered office changed on 26/09/95 from: strathmore house dunsinane avenue dunsinane industrial estate dundee DD2 3QT

View PDF (1 pages)

26/09/1995

Location of register of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/10/1994

Return made up to 15/10/94; no change of members

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28/10/1994

Director's particulars changed

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13/09/1994

Full accounts made up to 1993-12-31

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01/10/1993

Return made up to 15/10/93; no change of members

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01/10/1993

Director's particulars changed

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17/09/1993

Full accounts made up to 1992-12-31

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22/01/1993

Full accounts made up to 1991-12-31

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14/12/1992

Location of register of members

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03/11/1992

Secretary resigned

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03/11/1992

New secretary appointed

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02/11/1992

Return made up to 15/10/92; full list of members

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02/06/1992

Secretary resigned

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21/05/1992

New director appointed

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30/04/1992

New director appointed

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18/10/1991

Return made up to 15/10/91; no change of members

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15/08/1991

Full accounts made up to 1990-12-31

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07/06/1991

Registered office changed on 07/06/91 from: strathmore house dunsinane avenue dundee DD2 3QT

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16/05/1991

Registered office changed on 16/05/91 from: nobel road wester gourdie industrial estate dundee

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19/10/1990

Return made up to 15/10/90; full list of members

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21/08/1990

Full accounts made up to 1989-12-31

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21/08/1989

Miscellaneous

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08/08/1989

Resolutions

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08/08/1989

Resolutions

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08/08/1989

Resolutions

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08/08/1989

Miscellaneous

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08/08/1989

Registered office changed on 08/08/89 from: 11 whitehall street dundee DD1 4AE

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08/08/1989

Accounting reference date shortened from 31/03 to 31/12

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25/07/1989

Resolutions

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24/07/1989

Partic of mort/charge 8415

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02/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1989

Certificate of change of name

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04/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arnold, Christopher Gordon Southam	Director	02/12/1996 - 31/01/2010	6
Lindsay, Steven Robert	Director	02/01/2003 - 06/07/2005	2
Strachan, Fiona Mary	Director	29/01/2010 - 05/05/2010	1
Mcgregor, Susan	Director	07/07/2010 - Present	-
Miller, Richard William Stanley	Secretary	21/09/2001 - 17/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SB DUNDEE LIMITED

SB DUNDEE LIMITED is an(a) Dissolved company incorporated on 04/01/1989 with the registered office located at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SB DUNDEE LIMITED?

SB DUNDEE LIMITED is currently Dissolved. It was registered on 04/01/1989 and dissolved on 22/01/2013.

Where is SB DUNDEE LIMITED located?

SB DUNDEE LIMITED is registered at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

What does SB DUNDEE LIMITED do?

SB DUNDEE LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for SB DUNDEE LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved following liquidation.