Dundee Arcade Property Company Limited (The)

Company Name	Dundee Arcade Property Company Limited (The)
Company Status	Dissolved
Company Number	SC002209
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Inglis Shepherd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(106 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Currie House Borthwick Gorebridge Midlothian EH23 4RA Scotland

Director Name	Daphne Margaret Munro Munro
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1989(87 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 1994)
Role	Married Woman
Correspondence Address	13 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland

Director Name	Mr David Arnot Shepherd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1989(87 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Annat House Rait Perthshire PH2 7SB Scotland

Director Name	Irene Shepherd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1989(87 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 1997)
Role	Married Woman
Correspondence Address	Annat House Rait Perthshire PH2 7SB Scotland

Secretary Name	Daphne Margaret Munro Munro
Nationality	British
Status	Resigned
Appointed	07 October 1989(87 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	13 Douglas Terrace Broughty Ferry Dundee Angus DD5 1EA Scotland

Secretary Name	Fiona Daphne Melvin-Farr
Nationality	British
Status	Resigned
Appointed	16 May 1994(92 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Howard Place Edinburgh EH3 5JY Scotland

Director Name	Mr Simon David William Shepherd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	23 years, 7 months (resigned 18 May 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Rookery Orcheston Salisbury SP3 4RP

Secretary Name	Mrs Diana Louisa Wallace
Status	Resigned
Appointed	25 January 2011(109 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 March 2019)
Role	Company Director
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	26 June 2008(106 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2011)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Telephone	01980 620124
Telephone region	Amesbury

Location

Registered Address	Clock Tower 1 Jackson's Entry Edinburgh EH8 8PJ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £10	Whiteburn Holdings LTD 50.00% Deferred
400 at £10	Whiteburn Holdings LTD 50.00% Preferred

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

21 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
9 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Diana Louisa Wallace as a secretary on 19 March 2019 (1 page)
10 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
29 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
9 October 2017	Notification of Whiteburn Holdings Limited as a person with significant control on 6 April 2016 (1 page)
9 October 2017	Change of details for Whiteburn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Notification of Whiteburn Holdings Limited as a person with significant control on 9 October 2017 (1 page)
9 October 2017	Change of details for Whiteburn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
3 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8,000 (6 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8,000 (6 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8,000 (6 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 8,000 (6 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 8,000 (6 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 8,000 (6 pages)
6 June 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
6 June 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 8,000 (6 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 8,000 (6 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 8,000 (6 pages)
5 August 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
5 August 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
17 October 2012	Register(s) moved to registered office address (1 page)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Register(s) moved to registered office address (1 page)
29 June 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
29 June 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
12 January 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
12 January 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Register inspection address has been changed from 61 Dublin Street Edinburgh EH3 6NL Scotland (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Register inspection address has been changed from 61 Dublin Street Edinburgh EH3 6NL Scotland (1 page)
1 February 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
1 February 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
1 February 2011	Appointment of Mrs Diana Louisa Wallace as a secretary (1 page)
1 February 2011	Appointment of Mrs Diana Louisa Wallace as a secretary (1 page)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
7 October 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
26 November 2009	Secretary's details changed for Chiene & Tait on 3 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Chiene & Tait on 3 November 2009 (2 pages)
26 November 2009	Registered office address changed from Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Registered office address changed from Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ on 26 November 2009 (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Secretary's details changed for Chiene & Tait on 3 November 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Simon David William Shepherd on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for John Inglis Shepherd on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for John Inglis Shepherd on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for John Inglis Shepherd on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Simon David William Shepherd on 3 November 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Simon David William Shepherd on 3 November 2009 (2 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
30 June 2008	Appointment terminated secretary fiona melvin-farr (1 page)
30 June 2008	Appointment terminated director david shepherd (1 page)
30 June 2008	Appointment terminated secretary fiona melvin-farr (1 page)
30 June 2008	Director appointed john inglis shepherd (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
30 June 2008	Appointment terminated director david shepherd (1 page)
30 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
30 June 2008	Director appointed john inglis shepherd (2 pages)
30 June 2008	Secretary appointed chiene & tait (2 pages)
30 June 2008	Secretary appointed chiene & tait (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 November 2007	Return made up to 07/10/07; full list of members (2 pages)
1 November 2007	Return made up to 07/10/07; full list of members (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
18 December 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 October 2006	Return made up to 07/10/06; full list of members (2 pages)
20 October 2006	Return made up to 07/10/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
21 November 2005	Return made up to 07/10/05; full list of members (2 pages)
21 November 2005	Return made up to 07/10/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
18 October 2004	Return made up to 07/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2004	Return made up to 07/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: c/o whiteburn projects LTD 45 frederick street edinburgh EH2 1EP (1 page)
16 July 2004	Registered office changed on 16/07/04 from: c/o whiteburn projects LTD 45 frederick street edinburgh EH2 1EP (1 page)
19 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
25 October 2003	Return made up to 07/10/03; full list of members (7 pages)
25 October 2003	Return made up to 07/10/03; full list of members (7 pages)
10 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
10 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
21 October 2002	Return made up to 07/10/02; full list of members (7 pages)
21 October 2002	Return made up to 07/10/02; full list of members (7 pages)
4 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
4 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
25 October 2001	Return made up to 07/10/01; full list of members (6 pages)
25 October 2001	Return made up to 07/10/01; full list of members (6 pages)
16 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 October 2000	Return made up to 07/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	Return made up to 07/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
27 October 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
23 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
23 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
9 November 1998	Return made up to 07/10/98; no change of members (4 pages)
9 November 1998	Return made up to 07/10/98; no change of members (4 pages)
17 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
17 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
27 October 1997	Return made up to 07/10/97; no change of members 363(287) ‐ Registered office changed on 27/10/97 363(288) ‐ Director resigned (4 pages)
27 October 1997	Return made up to 07/10/97; no change of members 363(287) ‐ Registered office changed on 27/10/97 363(288) ‐ Director resigned (4 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
24 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
24 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
14 October 1996	Return made up to 07/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1996	Return made up to 07/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
21 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
19 October 1995	Return made up to 07/10/95; no change of members (4 pages)
19 October 1995	Return made up to 07/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
29 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1989	Memorandum and Articles of Association (23 pages)
10 July 1989	Memorandum and Articles of Association (23 pages)

Dundee Arcade Property Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland