Active - Proposal to Strike off
Company Information for DUNDEE UNIVERSITY PRESS LIMITED
FINANCE OFFICE UNIVERSITY OF DUNDEE, TOWER BUILDING NETHERGATE, DUNDEE, DD1 4HN,
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Company Registration Number
SC243332
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DUNDEE UNIVERSITY PRESS LIMITED | ||
Legal Registered Office | ||
FINANCE OFFICE UNIVERSITY OF DUNDEE TOWER BUILDING NETHERGATE DUNDEE DD1 4HN Other companies in DD1 | ||
Previous Names | ||
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Company Number | SC243332 | |
---|---|---|
Company ID Number | SC243332 | |
Date formed | 2003-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-04-07 12:39:16 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JENNIFER YOUNG |
||
ANDREW JAMES HEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH ANDREW |
Director | ||
ALAN JAMES MELVILLE LEITCH |
Director | ||
NEVILLE MOIR |
Director | ||
ERIC FENTON SANDERSON |
Director | ||
CHRISTOPHER ALLAN WHATLEY |
Director | ||
CATRIONA ANNE BLAKE |
Director | ||
CAROLE DALGLEISH |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
PETER DAVID COOPER |
Director | ||
DAVID JOHN DUNCAN |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director | ||
D.W. DIRECTOR 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1990-05-14 | Active | |
DUNDEE UNIVERSITY PROJECT MANAGEMENT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HEWETT | |
AP01 | DIRECTOR APPOINTED MRS CAROL LOUISE PROKOPYSZYN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 150000 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/02/16 FULL LIST | |
AR01 | 03/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MELVILLE LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN WHATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MOIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FENTON SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 03/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HEWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE DALGLEISH | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ALLAN WHATLEY / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FENTON SANDERSON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MOIR / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MELVILLE LEITCH / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLE DALGLEISH / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA BLAKE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANDREW / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER YOUNG / 21/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED SUSAN JENNIFER YOUNG | |
288b | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED DR CAROLE DALGLEISH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COOPER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 02/02/07 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
123 | £ NC 100000/150000 02/02/07 | |
88(2)R | AD 02/02/07-02/02/07 £ SI 50000@1.00=50000 £ IC 100000/150000 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/05--------- £ SI 99999@1=99999 £ IC 1/100000 | |
363a | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
RES04 | £ NC 1000/100000 26/10 | |
123 | NC INC ALREADY ADJUSTED 26/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 30/07/03 | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1040) LIMITED CERTIFICATE ISSUED ON 10/11/03 | |
ELRES | S252 DISP LAYING ACC 30/07/03 | |
ELRES | S386 DISP APP AUDS 30/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE UNIVERSITY OF DUNDEE |
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 DUNDEE UNIVERSITY PRESS LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as DUNDEE UNIVERSITY PRESS 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. |