I.S.M. (Dundee) Limited

Company Name	I.S.M. (Dundee) Limited
Company Status	Active
Company Number	SC102381
Category	Private Limited Company
Incorporation Date	17 December 1986(37 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Susan Margaret Mountford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 1989(2 years, 10 months after company formation)
Appointment Duration	34 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Kirktonshade East Hillbank Kirriemuir Angus DD8 4GQ Scotland

Director Name	Mr John Edgar Mountford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 1989(2 years, 10 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 East Hillbank Kirriemuir Angus DD8 4GQ Scotland

Director Name	David Thomas Mountford
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	72 Redcatch Road Bristol BS4 2EY

Director Name	Ms Catherine Helen Heggie
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 The Green Pencaitland East Lothian EH34 5HE Scotland

Secretary Name	David Thomas Mountford
Status	Current
Appointed	26 October 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	72 Redcatch Road Bristol BS4 2EY

Director Name	Nicholas Rodney Stockwell
Nationality	British
Status	Resigned
Appointed	31 October 1989(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 March 1990)
Role	Restauranteur
Correspondence Address	Balmenoch Crieff Perthshire PH7 4BS Scotland

Director Name	Susan Angela Stockwell
Nationality	British
Status	Resigned
Appointed	31 October 1989(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 March 1990)
Role	Restauranteur
Correspondence Address	Balmenoch Crieff Perthshire PH7 4BS Scotland

Secretary Name	Susan Margaret Mountford
Nationality	British
Status	Resigned
Appointed	31 October 1989(2 years, 10 months after company formation)
Appointment Duration	20 years, 12 months (resigned 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirktonshade East Hillbank Kirriemuir Angus DD8 4GQ Scotland

Director Name	Mr Ross Dow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(3 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 17 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Dalkeith Road Dundee DD4 7HF Scotland

Director Name	Robert William Gow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1992)
Role	Operating Manager
Correspondence Address	19 Blackford Hill Grove Edinburgh Midlothian EH9 3HA Scotland

Contact

Website	dundeemarketing.co.uk

Location

Registered Address	10 The Green Pencaitland Tranent East Lothian EH34 5HE Scotland
Constituency	East Lothian
Ward	Fa'side
Address Matches	2 other UK companies use this postal address

Shareholders

74.1k at £1	Mr John Edgar Mountford 50.75% Ordinary
8.7k at £1	Catherine Helen Heggie 5.93% Ordinary
8.7k at £1	David Thomas Mountford 5.93% Ordinary
54.6k at £1	Susan Margaret Mountford 37.40% Ordinary

Financials

Year	2014
Net Worth	£3,360,188
Cash	£20,163
Current Liabilities	£73,289

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (3 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

20 June 1991	Delivered on: 11 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 5,7 & 9 chapel street, kings lynn, norfolk. Outstanding
2 July 1991	Delivered on: 18 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8, 10 & 12 high street, dunfermline. Outstanding
19 August 1992	Delivered on: 31 August 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The leasehold property known as the second floor at 5/9 chapel street, kings lynn, norfolk. Outstanding
7 August 1991	Delivered on: 16 August 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement & ground floor 2 panmure street dundee. Outstanding
7 August 1991	Delivered on: 16 August 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2ND floor office premises 6 panmure street dundee. Outstanding
14 March 2018	Delivered on: 14 March 2018 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
21 January 2015	Delivered on: 5 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The ground floor and first floor premises known as and forming 39 bell street, st andrews, fife. Outstanding
13 October 2014	Delivered on: 15 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 July 1991	Delivered on: 18 July 1991 Satisfied on: 12 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 bell street, st. Andrews. Fully Satisfied
19 January 2000	Delivered on: 8 February 2000 Satisfied on: 14 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 29/31 and 33/35 seagate, arbroath. Fully Satisfied
16 August 1988	Delivered on: 31 August 1988 Satisfied on: 21 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 April 2024	Director's details changed for Mr John Edgar Mountford on 8 April 2024 (2 pages)
9 April 2024	Confirmation statement made on 8 April 2024 with updates (4 pages)
21 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
3 July 2023	Registered office address changed from 6 East Hillbank Kirriemuir Angus DD8 4GQ to 10 the Green Pencaitland Tranent East Lothian EH34 5HE on 3 July 2023 (1 page)
10 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
18 April 2022	Confirmation statement made on 8 April 2022 with updates (5 pages)
18 April 2022	Director's details changed for Catherine Helen Heggie on 7 April 2022 (2 pages)
12 November 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
21 September 2021	Second filing of Confirmation Statement dated 8 April 2021 (3 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/09/2021 (5 pages)
8 April 2021	Cessation of John Edgar Mountford as a person with significant control on 26 March 2021 (1 page)
8 April 2021	Notification of a person with significant control statement (2 pages)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
9 November 2020	Cessation of Susan Margaret Mountford as a person with significant control on 7 October 2020 (1 page)
5 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
21 November 2019	Change of details for Mrs Susan Margaret Mountford as a person with significant control on 21 November 2019 (2 pages)
21 November 2019	Change of details for Mr John Edgar Mountford as a person with significant control on 21 November 2019 (2 pages)
21 November 2019	Director's details changed for Susan Margaret Mountford on 21 November 2019 (2 pages)
10 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
14 March 2018	Registration of charge SC1023810013, created on 14 March 2018 (17 pages)
7 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
7 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 146,091 (7 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 146,091 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 November 2015	Satisfaction of charge 7 in full (4 pages)
12 November 2015	Satisfaction of charge 7 in full (4 pages)
27 August 2015	Director's details changed for Catherine Helen Heggie on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Catherine Helen Heggie on 27 August 2015 (2 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 146,091 (7 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 146,091 (7 pages)
5 February 2015	Registration of charge SC1023810012, created on 21 January 2015 (6 pages)
5 February 2015	Registration of charge SC1023810012, created on 21 January 2015 (6 pages)
11 November 2014	Director's details changed for David Thomas Mountford on 11 November 2014 (2 pages)
11 November 2014	Secretary's details changed for David Thomas Mountford on 11 November 2014 (1 page)
11 November 2014	Secretary's details changed for David Thomas Mountford on 11 November 2014 (1 page)
11 November 2014	Director's details changed for David Thomas Mountford on 11 November 2014 (2 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 October 2014	Registration of charge SC1023810011, created on 13 October 2014 (5 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 October 2014	Registration of charge SC1023810011, created on 13 October 2014 (5 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 146,091 (7 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 146,091 (7 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
10 July 2013	Director's details changed for Catherine Helen Heggie on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Catherine Helen Heggie on 10 July 2013 (2 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
2 November 2010	Appointment of David Thomas Mountford as a director (2 pages)
2 November 2010	Appointment of David Thomas Mountford as a director (2 pages)
2 November 2010	Termination of appointment of Susan Mountford as a secretary (1 page)
2 November 2010	Appointment of David Thomas Mountford as a secretary (2 pages)
2 November 2010	Appointment of Catherine Helen Heggie as a director (2 pages)
2 November 2010	Appointment of Catherine Helen Heggie as a director (2 pages)
2 November 2010	Appointment of David Thomas Mountford as a secretary (2 pages)
2 November 2010	Termination of appointment of Susan Mountford as a secretary (1 page)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Susan Margaret Mountford on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Susan Margaret Mountford on 1 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Susan Margaret Mountford on 1 June 2010 (1 page)
15 June 2010	Secretary's details changed for Susan Margaret Mountford on 1 June 2010 (1 page)
15 June 2010	Secretary's details changed for Susan Margaret Mountford on 1 June 2010 (1 page)
15 June 2010	Director's details changed for Susan Margaret Mountford on 1 June 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 July 2009	Return made up to 26/07/09; no change of members (3 pages)
27 July 2009	Return made up to 26/07/09; no change of members (3 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 July 2008	Return made up to 26/07/08; no change of members (3 pages)
28 July 2008	Return made up to 26/07/08; no change of members (3 pages)
3 July 2008	Director and secretary's change of particulars / susan mountford / 01/07/2008 (1 page)
3 July 2008	Director's change of particulars / john mountford / 01/07/2008 (1 page)
3 July 2008	Director's change of particulars / john mountford / 01/07/2008 (1 page)
3 July 2008	Director's change of particulars / john mountford / 01/07/2008 (1 page)
3 July 2008	Director's change of particulars / john mountford / 01/07/2008 (1 page)
3 July 2008	Director and secretary's change of particulars / susan mountford / 01/07/2008 (1 page)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 26/07/07; full list of members (3 pages)
6 September 2007	Return made up to 26/07/07; full list of members (3 pages)
23 March 2007	Registered office changed on 23/03/07 from: 41 north lindsay street dundee angus DD1 1PW (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 41 north lindsay street dundee angus DD1 1PW (1 page)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 July 2005	Return made up to 26/07/05; full list of members (3 pages)
26 July 2005	Return made up to 26/07/05; full list of members (3 pages)
4 January 2005	Registered office changed on 04/01/05 from: 11-19 reform street dundee DD1 1SG (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 11-19 reform street dundee DD1 1SG (1 page)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 August 2004	Return made up to 31/07/04; full list of members (7 pages)
3 August 2004	Return made up to 31/07/04; full list of members (7 pages)
25 October 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
25 October 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
22 July 2003	Return made up to 31/07/03; full list of members (7 pages)
22 July 2003	Return made up to 31/07/03; full list of members (7 pages)
21 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
21 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
25 July 2002	Return made up to 31/07/02; full list of members (7 pages)
25 July 2002	Return made up to 31/07/02; full list of members (7 pages)
28 June 2002	Registered office changed on 28/06/02 from: 6 panmure street dundee DD1 2BW (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 6 panmure street dundee DD1 2BW (1 page)
11 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
11 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
14 November 2001	Dec mort/charge * (4 pages)
14 November 2001	Dec mort/charge * (4 pages)
2 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
19 September 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
11 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 August 2000	Return made up to 31/07/00; full list of members (7 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
8 February 2000	Partic of mort/charge * (5 pages)
8 February 2000	Partic of mort/charge * (5 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
20 August 1998	Return made up to 31/07/98; full list of members (6 pages)
20 August 1998	Return made up to 31/07/98; full list of members (6 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 August 1997	Return made up to 31/07/97; no change of members (4 pages)
27 August 1997	Return made up to 31/07/97; no change of members (4 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 August 1996	Return made up to 31/07/96; no change of members (4 pages)
27 August 1996	Return made up to 31/07/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 30 April 1995 (19 pages)
29 February 1996	Full accounts made up to 30 April 1995 (19 pages)
2 August 1995	Return made up to 31/07/95; full list of members (6 pages)
2 August 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
7 March 1994	Company name changed\certificate issued on 07/03/94 (2 pages)
7 March 1994	Company name changed\certificate issued on 07/03/94 (2 pages)
18 July 1991	Partic of mort/charge 8021 (3 pages)
18 July 1991	Partic of mort/charge 8021 (3 pages)
12 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1986	Incorporation (17 pages)
17 December 1986	Incorporation (17 pages)
12 December 1986	Certificate of Incorporation (1 page)
12 December 1986	Certificate of Incorporation (1 page)

I.S.M. (Dundee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland