Company Information for SMALL BUSINESS FINANCE (DUNDEE) LIMITED
DUNDEE CITY COUNCIL, CITY DEVELOPMENT, DUNDEE HOUSE, 50 NORTH LINDSAY STREET, DUNDEE, DD1 1LS,
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Company Registration Number
SC118571
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SMALL BUSINESS FINANCE (DUNDEE) LIMITED | |
Legal Registered Office | |
DUNDEE CITY COUNCIL CITY DEVELOPMENT DUNDEE HOUSE, 50 NORTH LINDSAY STREET DUNDEE DD1 1LS Other companies in DD1 | |
Company Number | SC118571 | |
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Company ID Number | SC118571 | |
Date formed | 1989-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 18:09:50 |
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Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
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ALEXANDER FLIGHT |
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GREGOR ANDREW HAMILTON |
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ALEXANDER FRANCIS MCDONALD |
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ALAN GEORGE MCLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANLEY NEVILLE URE |
Director | ||
PETER WILLIAM HOWIE |
Director | ||
DAVID KEAY DORWARD |
Director | ||
DOUGLAS ALEXANDER ALLAN GRIMMOND |
Director | ||
JOYCE DON MATTHEW |
Director | ||
JOHN WRIGHT SCOTT |
Director | ||
GORDON STUART LOWDEN |
Director | ||
JOHN GRANT GARDNER |
Director | ||
THE BUSINESS SHOP DUNDEE LTD |
Company Secretary | ||
GORDON CARNEGIE LANGLANDS |
Director | ||
GEORGE BINNINGTON GILVEAR |
Director | ||
DUNDEE ENTERPRISE TRUST LTD |
Company Secretary | ||
DONALD BLANE GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNDEE CITY DEVELOPMENTS LIMITED | Director | 2010-01-15 | CURRENT | 1999-07-26 | Active | |
DUNDEE HISTORIC ENVIRONMENT TRUST | Director | 2012-03-14 | CURRENT | 2004-06-08 | Active | |
DUNSHELT INVESTMENTS LIMITED | Director | 2007-10-01 | CURRENT | 1991-10-04 | Active | |
MENZIES & SONS LIMITED | Director | 2007-10-01 | CURRENT | 1926-06-04 | Active | |
E. AND S. COTTON LIMITED | Director | 1991-08-01 | CURRENT | 1971-07-27 | Active | |
CLAYPOTTS HOLDINGS LIMITED | Director | 1991-03-20 | CURRENT | 1963-08-26 | Active | |
FEUDUTIES LIMITED | Director | 1991-03-20 | CURRENT | 1973-05-22 | Active | |
THE NATIONAL INVESTMENT COMPANY LIMITED | Director | 1990-05-14 | CURRENT | 1896-03-19 | Active | |
THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. | Director | 1990-05-14 | CURRENT | 1908-02-22 | Active | |
ROSEANGLE TWENTY ONE LIMITED | Director | 1988-12-31 | CURRENT | 1987-06-15 | Active - Proposal to Strike off | |
FIFE ATHLETIC CLUB | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
GREY LODGE SETTLEMENT | Director | 2009-12-16 | CURRENT | 2008-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Alexander Francis Mcdonald on 2023-10-11 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLIGHT | |
RES01 | ADOPT ARTICLES 03/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/05/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THORNTONS LAW LLP on 2016-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY NEVILLE URE | |
AP01 | DIRECTOR APPOINTED GREGOR ANDREW HAMILTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM 3 City Square Dundee DD1 3BA Scotland | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander Flight on 2012-05-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/11 FROM C/O Business Gateway Dundee Unit 28 City Quay Camperdown Road Dundee Angus DD1 3JA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 08/06/2010 | |
AP01 | DIRECTOR APPOINTED ALAN GEORGE MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLIGHT ALEXANDER / 26/10/2009 | |
AP01 | DIRECTOR APPOINTED FLIGHT ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED STANLEY NEVILLE URE | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS GRIMMOND | |
363a | ANNUAL RETURN MADE UP TO 20/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 20/05/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THORNTONS WS / 22/01/2007 | |
288b | APPOINTMENT TERMINATE, SECRETARY JOHN SCOTT LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOYCE MATTHEW LOGGED FORM | |
RES01 | ADOPT ARTICLES 18/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOYCE MATTHEW | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SCOTT | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 19 KING STREET DUNDEE DD1 2JD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 20/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 20/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 20/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 20/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 20/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 20/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | ANNUAL RETURN MADE UP TO 20/05/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMALL BUSINESS FINANCE (DUNDEE) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | DYNAMO GAMES LIMITED | 2009-11-04 | Outstanding |
FLOATING CHARGE | IRT SURVEYS LIMITED | 2011-10-07 | Outstanding |
FLOATING CHARGE | TAY DYNAMIC LIMITED | 2013-03-08 | Outstanding |
We have found 3 mortgage charges which are owed to SMALL BUSINESS FINANCE (DUNDEE) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMALL BUSINESS FINANCE (DUNDEE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |