Port Of Dundee Limited

Company Name	Port Of Dundee Limited
Company Status	Active
Company Number	SC155442
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(6 years after company formation)
Appointment Duration	23 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Current
Appointed	31 August 2012(17 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mr Stuart James Wallace
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(22 years, 2 months after company formation)
Appointment Duration	7 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Mrs Carole Jean Cran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Brownlow Gregor Duncan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Applegrove 14 Hill Street Monifieth Dundee Angus DD5 4JQ Scotland

Director Name	James Stuart Fair
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	11 Whitehall Street Dundee Tayside DD1 4AE Scotland

Director Name	Capt George Taylor Dobbie
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 1997)
Role	General Manager
Correspondence Address	16 Buddon Drive Monifieth Dundee DD5 4TH Scotland

Director Name	Alexander Charles Morrison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 06 May 2005)
Role	Personnel Director
Correspondence Address	Drum House Drum Kinross Fife KY13 0UN Scotland

Director Name	William Wilson Murray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months, 1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 06 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35a Barnton Avenue West Edinburgh EH4 6DF Scotland

Director Name	Capt John James Watson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 February 1996)
Role	Chief Executive
Correspondence Address	39 Elie Avenue Broughty Ferry Dundee DD5 3SF Scotland

Director Name	Terence Patrick Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 03 May 2006)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Market Garden 10 Ettrick Grove Edinburgh Midlothian EH10 5AW Scotland

Secretary Name	Hugh Macrae Thompson
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Fryern Barn Fryern Park Storrington West Sussex RH20 4HG

Secretary Name	John Alan Tothill
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Ferniehirst Edgehead Pathhead Midlothian EH37 5RN Scotland

Director Name	Alistair Fleming
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Mayfield 8 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Director Name	Alexander Craig Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 27 August 2003)
Role	Chartered Accountant
Correspondence Address	46 Balgillo Road Broughty Ferry Dundee DD5 3LW Scotland

Secretary Name	Ms Morag McNeill
Nationality	British
Status	Resigned
Appointed	15 March 2005(10 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(16 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Director Name	Ms Nicola Catharine Palmer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland

Secretary Name	Shield & Kyd Ws (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	5 Bank Street Dundee Angus DD1 1RL Scotland

Contact

Website	forthports.co.uk
Telephone	0131 5558700
Telephone region	Edinburgh

Location

Registered Address	1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32m at £0.2	Forth Ports LTD 100.00% Ordinary
1 at £0.2	Alex Stephen 0.00% Deferred

Financials

Year	2014
Turnover	£9,741,000
Gross Profit	£4,745,000
Net Worth	£16,630,000
Cash	£1,000
Current Liabilities	£3,609,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

2 December 2013	Delivered on: 11 December 2013 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 August 2011	Delivered on: 16 August 2011 Satisfied on: 10 December 2013 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the east of timber street dundee ANG5768: ANG5668:ANG5787:ANG5769:ANG16446: please see form MG01S for more details. Fully Satisfied
28 July 2011	Delivered on: 11 August 2011 Satisfied on: 10 December 2013 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 July 2011	Delivered on: 11 August 2011 Satisfied on: 10 December 2013 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 January 1996	Delivered on: 31 January 1996 Satisfied on: 22 March 2000 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
26 July 2023	Full accounts made up to 31 December 2022 (29 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
17 October 2022	Full accounts made up to 31 December 2021 (30 pages)
20 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
11 June 2021	Full accounts made up to 31 December 2020 (37 pages)
15 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (33 pages)
27 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (35 pages)
23 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (33 pages)
12 February 2018	Director's details changed for Mr Stuart James Wallace on 30 January 2018 (2 pages)
26 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
15 January 2018	Appointment of Mrs Carole Jean Cran as a director on 3 January 2018 (2 pages)
8 January 2018	Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018 (1 page)
8 January 2018	Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018 (1 page)
13 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalise Â£10159028 24/11/2017 RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalise Â£10159028 24/11/2017 RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 18,159,028.25 (4 pages)
29 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 18,159,028.25 (4 pages)
28 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2017	Solvency Statement dated 24/11/17 (1 page)
28 November 2017	Statement by Directors (1 page)
28 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2017	Statement of capital on 28 November 2017 GBP 8,000,000.25 (3 pages)
28 November 2017	Solvency Statement dated 24/11/17 (1 page)
28 November 2017	Statement of capital on 28 November 2017 GBP 8,000,000.25 (3 pages)
28 November 2017	Statement by Directors (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (33 pages)
2 October 2017	Full accounts made up to 31 December 2016 (33 pages)
3 April 2017	Appointment of Mr Stuart James Wallace as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Stuart James Wallace as a director on 31 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (34 pages)
1 October 2016	Full accounts made up to 31 December 2015 (34 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 8,000,000.25 (5 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 8,000,000.25 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (31 pages)
4 October 2015	Full accounts made up to 31 December 2014 (31 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8,000,000.25 (5 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8,000,000.25 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
29 September 2014	Full accounts made up to 31 December 2013 (28 pages)
29 January 2014	Director's details changed for Charles Graham Hammond on 15 January 2014 (2 pages)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 8,000,000.25 (5 pages)
29 January 2014	Director's details changed for Charles Graham Hammond on 15 January 2014 (2 pages)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 8,000,000.25 (5 pages)
11 December 2013	Registration of charge 1554420005 (24 pages)
11 December 2013	Registration of charge 1554420005 (24 pages)
10 December 2013	Satisfaction of charge 3 in full (4 pages)
10 December 2013	Satisfaction of charge 2 in full (4 pages)
10 December 2013	Satisfaction of charge 4 in full (4 pages)
10 December 2013	Satisfaction of charge 2 in full (4 pages)
10 December 2013	Satisfaction of charge 3 in full (4 pages)
10 December 2013	Satisfaction of charge 4 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (28 pages)
4 October 2012	Full accounts made up to 31 December 2011 (28 pages)
12 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
12 September 2012	Appointment of Pamela June Smyth as a secretary (3 pages)
11 September 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
11 September 2012	Termination of appointment of Morag Mcneill as a secretary (2 pages)
28 August 2012	Termination of appointment of Nicola Palmer as a director (2 pages)
28 August 2012	Termination of appointment of Nicola Palmer as a director (2 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
13 September 2011	Full accounts made up to 31 December 2010 (29 pages)
13 September 2011	Full accounts made up to 31 December 2010 (29 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
26 July 2011	Appointment of Mrs Nicola Catherine Palmer as a director (3 pages)
26 July 2011	Appointment of Mrs Nicola Catherine Palmer as a director (3 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 July 2011	Memorandum and Articles of Association (11 pages)
19 July 2011	Memorandum and Articles of Association (11 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
11 May 2011	Termination of appointment of William Murray as a director (2 pages)
14 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
14 April 2011	Appointment of Mr Stuart Randall Paterson as a director (3 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
3 September 2010	Full accounts made up to 31 December 2009 (29 pages)
3 September 2010	Full accounts made up to 31 December 2009 (29 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 December 2008 (29 pages)
30 September 2009	Full accounts made up to 31 December 2008 (29 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (29 pages)
11 September 2008	Full accounts made up to 31 December 2007 (29 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (27 pages)
12 September 2007	Full accounts made up to 31 December 2006 (27 pages)
31 January 2007	Return made up to 16/01/07; full list of members (7 pages)
31 January 2007	Return made up to 16/01/07; full list of members (7 pages)
22 August 2006	Full accounts made up to 31 December 2005 (29 pages)
22 August 2006	Full accounts made up to 31 December 2005 (29 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
6 March 2006	Return made up to 16/01/06; full list of members (7 pages)
6 March 2006	Return made up to 16/01/06; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (21 pages)
13 September 2005	Full accounts made up to 31 December 2004 (21 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 16/01/05; full list of members (8 pages)
28 January 2005	Return made up to 16/01/05; full list of members (8 pages)
23 September 2004	Full accounts made up to 31 December 2003 (21 pages)
23 September 2004	Full accounts made up to 31 December 2003 (21 pages)
11 February 2004	Return made up to 16/01/04; full list of members (8 pages)
11 February 2004	Return made up to 16/01/04; full list of members (8 pages)
29 September 2003	Full accounts made up to 31 December 2002 (21 pages)
29 September 2003	Full accounts made up to 31 December 2002 (21 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: tower place leith edinburgh EH6 7DB (1 page)
5 June 2003	Registered office changed on 05/06/03 from: tower place leith edinburgh EH6 7DB (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
7 February 2003	Return made up to 16/01/03; full list of members (8 pages)
7 February 2003	Return made up to 16/01/03; full list of members (8 pages)
26 September 2002	Full accounts made up to 31 December 2001 (20 pages)
26 September 2002	Full accounts made up to 31 December 2001 (20 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
31 January 2002	Return made up to 16/01/02; full list of members (7 pages)
31 January 2002	Return made up to 16/01/02; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (20 pages)
4 October 2001	Full accounts made up to 31 December 2000 (20 pages)
21 April 2001	Director resigned (1 page)
21 April 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
15 February 2001	Return made up to 16/01/01; full list of members (7 pages)
15 February 2001	Return made up to 16/01/01; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (22 pages)
28 September 2000	Full accounts made up to 31 December 1999 (22 pages)
22 March 2000	Dec mort/charge * (4 pages)
22 March 2000	Dec mort/charge * (4 pages)
7 February 2000	Return made up to 16/01/00; full list of members (7 pages)
7 February 2000	Return made up to 16/01/00; full list of members (7 pages)
22 May 1999	Full accounts made up to 31 December 1998 (19 pages)
22 May 1999	Full accounts made up to 31 December 1998 (19 pages)
12 February 1999	Return made up to 16/01/99; full list of members (12 pages)
12 February 1999	Return made up to 16/01/99; full list of members (12 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (19 pages)
21 May 1998	Full accounts made up to 31 December 1997 (19 pages)
5 February 1998	Return made up to 16/01/98; no change of members (10 pages)
5 February 1998	Return made up to 16/01/98; no change of members (10 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (16 pages)
2 September 1997	Full accounts made up to 31 December 1996 (16 pages)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/96 (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/96 (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/96 (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/01/96 (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/01/96 (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/96 (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/96 (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/96 (1 page)
13 February 1997	Return made up to 16/01/97; no change of members (10 pages)
13 February 1997	Return made up to 16/01/97; no change of members (10 pages)
10 June 1996	Full accounts made up to 31 December 1995 (16 pages)
10 June 1996	Full accounts made up to 31 December 1995 (16 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (3 pages)
20 February 1996	New director appointed (3 pages)
14 February 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 February 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary resigned (9 pages)
31 January 1996	Partic of mort/charge * (9 pages)
31 January 1996	Partic of mort/charge * (9 pages)
30 January 1996	Declaration of assistance for shares acquisition (6 pages)
30 January 1996	Declaration of assistance for shares acquisition (6 pages)
18 January 1996	New director appointed (1 page)
18 January 1996	New director appointed (1 page)
18 January 1996	New director appointed (1 page)
18 January 1996	New director appointed (1 page)
15 January 1996	New secretary appointed (1 page)
15 January 1996	New secretary appointed (1 page)
14 December 1995	Ad 24/11/95--------- Â£ si [email protected]=7999900 Â£ ic 100/8000000 (4 pages)
14 December 1995	Ad 24/11/95--------- Â£ si [email protected]=7999900 Â£ ic 100/8000000 (4 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New secretary appointed (4 pages)
11 December 1995	New director appointed (4 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New secretary appointed (4 pages)
11 December 1995	New director appointed (4 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 5 bank street dundee tayside DD1 9LB (1 page)
8 December 1995	Auditor's resignation (2 pages)
8 December 1995	New director appointed (4 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Ad 24/11/95--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Memorandum and Articles of Association (16 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 5 bank street dundee tayside DD1 9LB (1 page)
8 December 1995	New director appointed (4 pages)
8 December 1995	Resolutions SRES13 ‐ Special resolution (9 pages)
8 December 1995	Memorandum and Articles of Association (16 pages)
8 December 1995	Auditor's resignation (2 pages)
8 December 1995	Resolutions SRES13 ‐ Special resolution (9 pages)
8 December 1995	Ad 24/11/95--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
14 September 1995	Nc inc already adjusted 08/09/95 (1 page)
14 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1995	Nc inc already adjusted 08/09/95 (1 page)
3 July 1995	Memorandum and Articles of Association (23 pages)
3 July 1995	Memorandum and Articles of Association (23 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
16 January 1995	Incorporation (32 pages)
16 January 1995	Incorporation (32 pages)

Port Of Dundee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland