Newburgh Property Company (Dundee) Limited

Company Name	Newburgh Property Company (Dundee) Limited
Company Status	Dissolved
Company Number	SC032470
Category	Private Limited Company
Incorporation Date	19 July 1957(66 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Donald Barlow Whittick
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 August 1988(31 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (closed 24 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN

Director Name	Mr Graeme B Whittick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1988(31 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (closed 24 October 2017)
Role	Shipping Agent
Country of Residence	Scotland
Correspondence Address	24 Panmure Terrace Broughty Ferry Dundee Angus DD5 2QP Scotland

Secretary Name	Mr Donald Barlow Whittick
Nationality	Scottish
Status	Closed
Appointed	22 August 1988(31 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (closed 24 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN

Director Name	Mary B Whittick
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1988(31 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	6 Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN

Location

Registered Address	24 Panmure Terrace Broughty Ferry Dundee Tayside DD5 2QP Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

1.5k at £1	Donald Barlow Whittick 50.00% Ordinary
1.5k at £1	Graeme Barlow Whittick 50.00% Ordinary

Financials

Year	2014
Net Worth	£418,340
Cash	£23,345
Current Liabilities	£29,250

Accounts

Latest Accounts	29 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Charges

9 September 1999	Delivered on: 21 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Forty eight rosebank street dundee. Outstanding
24 February 1988	Delivered on: 4 March 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwelling houses situated at the southwest corner of the junction of constitution street and rosebank street, dundee. Outstanding
19 October 1987	Delivered on: 26 October 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 February 1986	Delivered on: 26 February 1986 Satisfied on: 18 February 1987 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenement of dwellinghouses known as and forming 48 rosebank st., Dundee. Fully Satisfied

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
31 July 2017	Application to strike the company off the register (1 page)
31 July 2017	Application to strike the company off the register (1 page)
7 July 2017	Total exemption full accounts made up to 29 December 2016 (4 pages)
7 July 2017	Total exemption full accounts made up to 29 December 2016 (4 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 May 2017	Previous accounting period shortened from 30 September 2017 to 29 December 2016 (1 page)
4 May 2017	Previous accounting period shortened from 30 September 2017 to 29 December 2016 (1 page)
29 March 2017	Satisfaction of charge 4 in full (6 pages)
29 March 2017	Satisfaction of charge 4 in full (6 pages)
28 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
29 December 2016	Satisfaction of charge 5 in full (6 pages)
29 December 2016	Satisfaction of charge 5 in full (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3,000 (5 pages)
8 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3,000 (5 pages)
15 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000 (5 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,000 (5 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,000 (5 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
5 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
26 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
4 March 2010	Director's details changed for Donald B Whittick on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Donald B Whittick on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Graeme B Whittick on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Graeme B Whittick on 1 January 2010 (2 pages)
4 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Donald B Whittick on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Graeme B Whittick on 1 January 2010 (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 May 2009	Return made up to 20/01/09; full list of members (4 pages)
20 May 2009	Return made up to 20/01/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 April 2008	Return made up to 20/01/08; no change of members 363(287) ‐ Registered office changed on 15/04/08 (7 pages)
15 April 2008	Return made up to 20/01/08; no change of members 363(287) ‐ Registered office changed on 15/04/08 (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
20 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
27 January 2006	Return made up to 20/01/06; full list of members (7 pages)
27 January 2006	Return made up to 20/01/06; full list of members (7 pages)
22 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
22 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
4 May 2005	Registered office changed on 04/05/05 from: c/o joss & co 1 high street monifieth angus DD5 4AA (1 page)
4 May 2005	Registered office changed on 04/05/05 from: c/o joss & co 1 high street monifieth angus DD5 4AA (1 page)
17 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 January 2004	Return made up to 20/01/04; full list of members (7 pages)
20 January 2004	Return made up to 20/01/04; full list of members (7 pages)
21 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 January 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
29 January 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
30 January 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 30/01/00 (7 pages)
30 January 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 30/01/00 (7 pages)
21 September 1999	Partic of mort/charge * (8 pages)
21 September 1999	Partic of mort/charge * (8 pages)
20 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
20 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1999	Return made up to 01/02/99; full list of members (6 pages)
29 January 1999	Return made up to 01/02/99; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 January 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 January 1997	Return made up to 01/02/97; no change of members (4 pages)
28 January 1997	Return made up to 01/02/97; no change of members (4 pages)
19 July 1996	Full accounts made up to 30 September 1995 (12 pages)
19 July 1996	Full accounts made up to 30 September 1995 (12 pages)
3 June 1996	Accounts made up to 31 July 1985 (7 pages)
3 June 1996	Accounts made up to 31 July 1985 (7 pages)
23 January 1996	Return made up to 01/02/96; full list of members (6 pages)
23 January 1996	Return made up to 01/02/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 August 1994	Full accounts made up to 30 September 1993 (13 pages)
1 August 1994	Full accounts made up to 30 September 1993 (13 pages)
26 July 1993	Full accounts made up to 30 September 1992 (11 pages)
26 July 1993	Full accounts made up to 30 September 1992 (11 pages)
21 April 1992	Full accounts made up to 30 September 1991 (12 pages)
21 April 1992	Full accounts made up to 30 September 1991 (12 pages)
18 February 1991	Full accounts made up to 30 September 1990 (12 pages)
18 February 1991	Full accounts made up to 30 September 1990 (12 pages)
13 September 1990	Full accounts made up to 30 September 1989 (11 pages)
13 September 1990	Full accounts made up to 30 September 1989 (11 pages)
29 August 1988	Full accounts made up to 31 July 1987 (11 pages)
29 August 1988	Full accounts made up to 31 July 1987 (11 pages)
20 April 1987	Full accounts made up to 31 July 1986 (9 pages)
20 April 1987	Full accounts made up to 31 July 1986 (9 pages)
28 June 1985	Accounts made up to 31 July 1984 (7 pages)
28 June 1985	Accounts made up to 31 July 1984 (7 pages)
6 July 1984	Accounts made up to 31 July 1983 (7 pages)
6 July 1984	Accounts made up to 31 July 1983 (7 pages)
4 July 1984	Accounts made up to 31 July 1982 (7 pages)
4 July 1984	Accounts made up to 31 July 1982 (7 pages)
19 July 1982	Accounts made up to 31 July 1981 (7 pages)
19 July 1982	Accounts made up to 31 July 1981 (7 pages)
6 July 1982	Accounts made up to 31 July 1980 (7 pages)
6 July 1982	Accounts made up to 31 July 1980 (7 pages)
16 November 1981	Accounts made up to 31 July 1979 (7 pages)
16 November 1981	Accounts made up to 31 July 1979 (7 pages)
10 October 1979	Accounts made up to 31 July 1978 (7 pages)
10 October 1979	Accounts made up to 31 July 1978 (7 pages)
5 June 1978	Accounts made up to 31 July 1977 (4 pages)
5 June 1978	Accounts made up to 31 July 1977 (4 pages)

Newburgh Property Company (Dundee) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland