Company NameThe Dundee Indoor Bowling Rink Limited
Company StatusDissolved
Company NumberSC035648
CategoryPrivate Limited Company
Incorporation Date15 September 1960(63 years, 6 months ago)
Dissolution Date1 March 2016 (8 years ago)

Business Activity

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

Directors

Director NameHamish Lawson Ramsay
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2000(39 years, 11 months after company formation)
Appointment Duration15 years, 6 months (closed 01 March 2016)
RoleCompany Director
Correspondence Address11 Douglas Terrace
Broughty Ferry
Dundee
Angus
DD5 1EA
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusClosed
Appointed11 January 2008(47 years, 4 months after company formation)
Appointment Duration8 years, 1 month (closed 01 March 2016)
Correspondence AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director NameDavid Michael Melville
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1988(28 years, 1 month after company formation)
Appointment Duration23 years, 3 months (resigned 21 February 2012)
RoleAccountant
Correspondence Address11 Albert Road
Broughty Ferry
Dundee
Angus
DD5 1AY
Scotland
Director NameIan McTavish Ramsay
NationalityBritish
StatusResigned
Appointed03 November 1988(28 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 November 1990)
RoleBox-Maker
Correspondence Address10 Castleroy Road
Broughty Ferry
Dundee
DD5 2LQ
Scotland
Director NameGavin Lewis Strachan
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1988(28 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 10 August 2000)
RoleMill Manager
Correspondence Address24d Taylors Lane
Dundee
DD2 1AQ
Scotland
Director NameMr Simon Miln
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(39 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 January 2008)
RoleMarketing & Manager
Country of ResidenceScotland
Correspondence Address5 Victoria Street
Monifieth
Dundee
DD5 4HP
Scotland
Secretary NameLisa Barclay
NationalityBritish
StatusResigned
Appointed10 December 2004(44 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 January 2008)
RoleAccountant
Country of ResidenceScotland
Correspondence Address82 Pitreuchie Place
Forfar
Angus
DD8 2DQ
Scotland
Secretary NameShiell & Small Solicitors (Corporation)
StatusResigned
Appointed03 November 1988(28 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 November 1990)
Correspondence Address5 Bank Street
Dundee
Angus
DD1 1RL
Scotland
Secretary NameMiller Hendry (Corporation)
StatusResigned
Appointed19 January 1990(29 years, 4 months after company formation)
Appointment Duration14 years, 11 months (resigned 13 December 2004)
Correspondence Address13 Ward Road
Dundee
Angus
DD1 1LU
Scotland

Location

Registered AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3.2k at £1Hamish Lawson Ramsay
8.76%
Convertible Preference
18.5k at £1Hamish Lawson Ramsay
51.32%
Ordinary
2.1k at £1Mrs Barbara Strachan
5.91%
Ordinary
866 at £1Alison Margaret Campbell
2.41%
Convertible Preference
867 at £1Douglas Lyall Melville
2.41%
Convertible Preference
5.1k at £1Alison Margaret Campbell
14.10%
Ordinary
5.1k at £1Douglas Lyall Melville
14.09%
Ordinary
363 at £1Mrs Barbara Strachan
1.01%
Convertible Preference

Accounts

Latest Accounts31 March 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
3 December 2015Application to strike the company off the register (3 pages)
3 December 2015Application to strike the company off the register (3 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 36,003
(5 pages)
5 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 36,003
(5 pages)
7 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 36,003
(5 pages)
18 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 36,003
(5 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012Termination of appointment of David Melville as a director (1 page)
25 April 2012Termination of appointment of David Melville as a director (1 page)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
23 September 2010Registered office address changed from C/O Mctavish Ramsay & Co Ltd Fowler Rd West Pitkerro Ind Est Dundee Angus DD5 3RN on 23 September 2010 (1 page)
23 September 2010Registered office address changed from C/O Mctavish Ramsay & Co Ltd Fowler Rd West Pitkerro Ind Est Dundee Angus DD5 3RN on 23 September 2010 (1 page)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
22 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
14 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2008Return made up to 29/11/08; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008Return made up to 29/11/08; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 February 2008Dec mort/charge * (2 pages)
19 February 2008Dec mort/charge * (2 pages)
11 February 2008Auditor's resignation (1 page)
11 February 2008Auditor's resignation (1 page)
31 January 2008Secretary resigned (1 page)
31 January 2008Director resigned (1 page)
31 January 2008Secretary resigned (1 page)
31 January 2008New secretary appointed (1 page)
31 January 2008New secretary appointed (1 page)
31 January 2008Director resigned (1 page)
12 December 2007Return made up to 29/11/07; full list of members (3 pages)
12 December 2007Return made up to 29/11/07; full list of members (3 pages)
11 September 2007Full accounts made up to 31 March 2007 (13 pages)
11 September 2007Full accounts made up to 31 March 2007 (13 pages)
20 December 2006Return made up to 29/11/06; full list of members (8 pages)
20 December 2006Return made up to 29/11/06; full list of members (8 pages)
17 August 2006Full accounts made up to 31 March 2006 (14 pages)
17 August 2006Full accounts made up to 31 March 2006 (14 pages)
23 December 2005Return made up to 29/11/05; full list of members (8 pages)
23 December 2005Return made up to 29/11/05; full list of members (8 pages)
23 September 2005Full accounts made up to 31 March 2005 (12 pages)
23 September 2005Full accounts made up to 31 March 2005 (12 pages)
7 April 2005Section 394 (1 page)
7 April 2005Section 394 (1 page)
29 December 2004Return made up to 29/11/04; full list of members (8 pages)
29 December 2004Return made up to 29/11/04; full list of members (8 pages)
16 December 2004Secretary resigned (1 page)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned (1 page)
16 December 2004Registered office changed on 16/12/04 from: 13 ward road dundee angus DD1 1LU (1 page)
16 December 2004Registered office changed on 16/12/04 from: 13 ward road dundee angus DD1 1LU (1 page)
16 December 2004New secretary appointed (2 pages)
3 December 2004Declaration of assistance for shares acquisition (4 pages)
3 December 2004Declaration of assistance for shares acquisition (4 pages)
25 November 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
25 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
25 November 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
25 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
19 November 2004Accounts for a small company made up to 31 March 2004 (5 pages)
19 November 2004Accounts for a small company made up to 31 March 2004 (5 pages)
19 November 2004Partic of mort/charge * (3 pages)
19 November 2004Partic of mort/charge * (3 pages)
30 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
30 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
10 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
2 January 2003Return made up to 29/11/02; full list of members (9 pages)
2 January 2003Return made up to 29/11/02; full list of members (9 pages)
2 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
11 January 2002Full accounts made up to 31 March 2001 (11 pages)
11 January 2002Full accounts made up to 31 March 2001 (11 pages)
19 December 2001Return made up to 29/11/01; full list of members (9 pages)
19 December 2001Return made up to 29/11/01; full list of members (9 pages)
5 January 2001Full accounts made up to 31 March 2000 (11 pages)
5 January 2001Full accounts made up to 31 March 2000 (11 pages)
29 November 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 November 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Director resigned (1 page)
7 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
7 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
1 December 1999Full accounts made up to 31 March 1999 (11 pages)
1 December 1999Full accounts made up to 31 March 1999 (11 pages)
1 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 November 1999Registered office changed on 04/11/99 from: c/o messers miller hendry royal exchange panmure street dundee DD1 1DU (1 page)
4 November 1999Registered office changed on 04/11/99 from: c/o messers miller hendry royal exchange panmure street dundee DD1 1DU (1 page)
31 December 1998Return made up to 29/11/98; no change of members (4 pages)
31 December 1998Return made up to 29/11/98; no change of members (4 pages)
28 October 1998Full accounts made up to 31 March 1998 (14 pages)
28 October 1998Full accounts made up to 31 March 1998 (14 pages)
8 January 1998Full accounts made up to 31 March 1997 (11 pages)
8 January 1998Full accounts made up to 31 March 1997 (11 pages)
31 December 1997Return made up to 29/11/97; full list of members (6 pages)
31 December 1997Return made up to 29/11/97; full list of members (6 pages)
15 December 1996Return made up to 29/11/96; no change of members (5 pages)
15 December 1996Return made up to 29/11/96; no change of members (5 pages)
6 November 1996Full accounts made up to 31 March 1996 (10 pages)
6 November 1996Full accounts made up to 31 March 1996 (10 pages)
22 December 1995Return made up to 29/11/95; no change of members
  • 363(287) ‐ Registered office changed on 22/12/95
(6 pages)
22 December 1995Return made up to 29/11/95; no change of members
  • 363(287) ‐ Registered office changed on 22/12/95
(6 pages)
28 November 1995Full accounts made up to 31 March 1995 (10 pages)
28 November 1995Full accounts made up to 31 March 1995 (10 pages)
1 October 1982Accounts made up to 31 March 1982 (9 pages)
1 October 1982Accounts made up to 31 March 1982 (9 pages)
2 October 1981Accounts made up to 31 March 1981 (9 pages)
2 October 1981Accounts made up to 31 March 1981 (9 pages)
7 February 1976Memorandum and Articles of Association (19 pages)
7 February 1976Memorandum and Articles of Association (19 pages)
15 September 1960Incorporation (20 pages)
15 September 1960Incorporation (20 pages)
15 September 1960Certificate of incorporation (1 page)
15 September 1960Certificate of incorporation (1 page)