Active
Company Information for DUNDEE CITY DEVELOPMENTS LIMITED
34 REFORM STREET, DUNDEE, ANGUS, DD1 1RJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DUNDEE CITY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
34 REFORM STREET DUNDEE ANGUS DD1 1RJ Other companies in DD1 | |
Company Number | SC198419 | |
---|---|---|
Company ID Number | SC198419 | |
Date formed | 1999-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 09:09:39 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKADDERS LLP |
||
SINCLAIR AITKEN |
||
ALEXANDER JOHN CAMERON |
||
JOHNSTON PETER CAMPBELL CLARK |
||
ERIK CRAMB |
||
ALEXANDER FLIGHT |
||
MICHAEL PETER GALLOWAY |
||
HARRY TERRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEAY DORWARD |
Director | ||
DOUGLAS ALEXANDER ALLAN GRIMMOND |
Director | ||
BLACKADDERS SOLICITORS |
Company Secretary | ||
NICHOLAS GEORGE CUNNINGHAM |
Director | ||
KENNETH JAMES NICOLSON GUILD |
Director | ||
MERVYN JAMES ROLFE |
Director | ||
IAN ALAN HERBERT MCPAKE |
Director | ||
HAMISH ANDREW PATRICK |
Director |
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PUNY ASTRONAUT LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2016-10-19 | Active | |
KELLAS TRADING LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
BARNETTS DEVELOPMENTS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
EM2 INNOVATE LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
CHROMA DEVELOPMENTS LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
NORTH SWELL TECHNOLOGIES LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BLACKADDERS TRUSTEES (ABERDEEN) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
INFINITE HOSPITALITY LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
TAPESTRY TRADING (SCOTLAND) LTD | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
4J STUDIOS LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
ACUMENPRO LTD | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
CQ16B LIMITED | Company Secretary | 2012-08-27 | CURRENT | 2012-08-24 | Liquidation | |
BLACKADDERS TRUSTEES (EDINBURGH) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
GROVE GROUP (SCOTLAND) LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1999-12-08 | Active | |
DUNSTAFFNAGE MARINA LIMITED | Company Secretary | 2010-09-03 | CURRENT | 1994-12-06 | Active | |
SUNSHINE ON LEITH TOUR 2010/11 LTD | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2016-10-11 | |
BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2005-03-07 | Active | |
BLACKADDERS MORTGAGES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2002-06-28 | Dissolved 2014-10-03 | |
GIGHA HALIBUT LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-12 | Dissolved 2014-12-02 | |
CALADON LTD. | Company Secretary | 2008-04-01 | CURRENT | 2005-10-25 | Dissolved 2014-05-19 | |
GIGHA HALIBUT II LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2007-06-04 | Dissolved 2014-06-25 | |
QUALITAY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-11 | Dissolved 2014-05-16 | |
DUNDEE ICE ARENA | Company Secretary | 2008-04-01 | CURRENT | 2000-01-20 | Dissolved 2015-05-15 | |
AM SCIENTIFICS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1984-12-17 | Dissolved 2014-03-14 | |
CJC TECHNOLOGY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-06-10 | Dissolved 2017-08-01 | |
TOPAZ CONSULTANTS LTD. | Company Secretary | 2008-04-01 | CURRENT | 1991-11-07 | Active | |
TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1987-08-14 | Active - Proposal to Strike off | |
CARLTON GILRUTH NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1994-07-06 | Active | |
TOPAZ ENVIRONMENTAL AND MARINE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-10-06 | Active - Proposal to Strike off | |
SUNRISE HOLDINGS (MONTROSE) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-07-06 | Liquidation | |
ROWAN VENTURES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2003-03-14 | Active | |
PROSPERE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-09-30 | Active | |
DONALD GRAHAM (PROPERTIES) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1948-05-15 | Active | |
BARNETTS INSURANCE SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1972-03-09 | Active - Proposal to Strike off | |
BARNETTS OF SEAGATE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1974-06-26 | Active - Proposal to Strike off | |
BARNETTS OF GLENROTHES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1978-01-26 | Active - Proposal to Strike off | |
BARNETTS OF DUNFERMLINE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1979-06-18 | Active - Proposal to Strike off | |
BARNETTS CENTRAL MOTORS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
BARNETTS OF KIRKCALDY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1985-04-23 | Active - Proposal to Strike off | |
BRJ TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1987-05-07 | Active | |
DOVETAIL ENTERPRISES (1993) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-02-29 | Active | |
BRJ NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-12-12 | Active | |
ECOPURE WATERS (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
A G RUSSELL LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
BARNETTS PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-09-22 | Active | |
BLACKADDERS NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-01-15 | Active | |
BLACKADDERS TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-12-18 | Active | |
MAXWELLTOWN INFORMATION CENTRE | Company Secretary | 2008-04-01 | CURRENT | 2002-02-25 | Active | |
DUNDEE REPERTORY THEATRE TRADING LTD. | Company Secretary | 2008-04-01 | CURRENT | 2002-06-19 | Active | |
AIMERS COFFEE AND TEA LTD | Company Secretary | 2008-04-01 | CURRENT | 2003-01-14 | Active | |
CHERRYFIELD PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-02-24 | Active | |
COFFEE SOURCE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-10-21 | Active | |
CQ16A LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-28 | Liquidation | |
CQ16C LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-28 | Liquidation | |
PHOTONASE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-06-10 | Liquidation | |
POPPY VELVET LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
BM TAXI SERVICES LIMITED | Company Secretary | 2000-12-27 | CURRENT | 2000-12-27 | Active | |
LEISURE & CULTURE DUNDEE TRADING C.I.C. | Director | 2017-06-07 | CURRENT | 2011-06-30 | Active | |
BLACKADDERS TRUSTEES (GLASGOW) LIMITED | Director | 2017-06-30 | CURRENT | 1971-04-02 | Active | |
THE LEGAL DEFENCE UNION LIMITED | Director | 2017-04-01 | CURRENT | 1987-09-16 | Active | |
BLACKADDERS TRUSTEES (PERTH) LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
BLACKADDERS TRUSTEES (ABERDEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
BLACKADDERS TRUSTEES (EDINBURGH) LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
BPL 3034 LIMITED | Director | 2011-12-01 | CURRENT | 2011-11-25 | Dissolved 2015-01-09 | |
BLACKADDERS MORTGAGES LIMITED | Director | 2003-08-13 | CURRENT | 2002-06-28 | Dissolved 2014-10-03 | |
CARLTON GILRUTH NOMINEES LIMITED | Director | 2002-07-02 | CURRENT | 1994-07-06 | Active | |
BLACKADDERS NOMINEES LIMITED | Director | 2001-01-15 | CURRENT | 2001-01-15 | Active | |
BLACKADDERS TRUSTEES LIMITED | Director | 2000-12-28 | CURRENT | 2000-12-18 | Active | |
BRJ TRUSTEES LIMITED | Director | 1997-07-14 | CURRENT | 1987-05-07 | Active | |
BRJ NOMINEES LIMITED | Director | 1997-07-14 | CURRENT | 1996-12-12 | Active | |
SMALL BUSINESS FINANCE (DUNDEE) LIMITED | Director | 2009-10-26 | CURRENT | 1989-06-20 | Active | |
STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
UNICORN PRESERVATION SOCIETY (THE) | Director | 2013-06-12 | CURRENT | 1968-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rev Erik Cramb on 2012-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER GALLOWAY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV ERIK CRAMB / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FLIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER GALLOWAY | |
363a | ANNUAL RETURN MADE UP TO 26/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS GRIMMOND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | ANNUAL RETURN MADE UP TO 26/07/08 | |
288a | DIRECTOR APPOINTED SINCLAIR AITKEN | |
288a | SECRETARY APPOINTED BLACKADDERS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY BLACKADDERS SOLICITORS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 26/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 26/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | ANNUAL RETURN MADE UP TO 26/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | ANNUAL RETURN MADE UP TO 26/07/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | ANNUAL RETURN MADE UP TO 26/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | ANNUAL RETURN MADE UP TO 26/07/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUNDEE CITY DEVELOPMENTS 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. |