Dundee City Developments Limited

Company Name	Dundee City Developments Limited
Company Status	Dissolved
Company Number	SC198419
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Alexander John Cameron
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (closed 26 March 2019)
Role	Banker
Country of Residence	Scotland
Correspondence Address	23 Eton Street Dundee Angus DD2 1SZ Scotland

Director Name	Mr Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Blythehill, 16 Balmyle Road West Ferry Dundee Angus DD5 1JJ Scotland

Director Name	Rev Erik Cramb
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (closed 26 March 2019)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	Flat 35 Braehead Methven Walk Dundee DD2 3FJ Scotland

Director Name	Mr Harry Terrell
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (closed 26 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Kirk Road Newport On Tay Fife DD6 8JD Scotland

Director Name	Mr Sinclair Aitken
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 January 2007(7 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 26 March 2019)
Role	Retired Business Executive
Country of Residence	Scotland
Correspondence Address	4 Balmyle Road Broughty Ferry Dundee DD5 1JJ Scotland

Director Name	Mr Michael Peter Galloway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(9 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	564a Perth Road Dundee DD2 1PZ Scotland

Director Name	Mr Alexander Flight
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2010(10 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 March 2019)
Role	Head Of Financial Services
Country of Residence	United Kingdom
Correspondence Address	The Bungalow East Mains Of Pitmuies Guthrie Forfar Angus DD8 2SN Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Closed
Appointed	01 April 2008(8 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (closed 26 March 2019)
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Ian Alan Herbert McPake
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	66 Queen Street Edinburgh Midlothian EH2 4NE Scotland

Director Name	Mr Hamish Andrew Patrick
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	66 Queen Street Edinburgh Midlothian EH2 4NE Scotland

Director Name	Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2004)
Role	Manufacturer
Correspondence Address	139 Strathern Road Broughty Ferry Dundee DD5 1BR Scotland

Director Name	Mr David Keay Dorward
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 15 January 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Norrie Street Broughty Ferry Dundee Angus DD5 2SD Scotland

Director Name	Douglas Alexander Allan Grimmond
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 19 June 2009)
Role	Director Of Economic Developme
Correspondence Address	94 Marlee Road Broughty Ferry Dundee DD5 3EW Scotland

Director Name	Cllr Kenneth James Nicolson Guild
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2003)
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	76 Brown Street Broughty Ferry Dundee Angus DD1 5DT Scotland

Director Name	Mr Mervyn James Rolfe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2003)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	17 Mains Terrace Dundee DD4 7BX Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Telephone	01382 227575
Telephone region	Dundee

Location

Registered Address	34 Reform Street Dundee Angus DD1 1RJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£400,717
Net Worth	£2,353,844
Cash	£24,692
Current Liabilities	£335,321

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

29 April 2003	Delivered on: 7 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Incubator 2 unit, james lindsay place,dundee. Outstanding
18 April 2003	Delivered on: 25 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 5-8 highland chief way, claverhouse industrial park,dundee. Outstanding
11 December 2002	Delivered on: 20 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land & buildings at faraday street/baird avenue, dryburgh industrial estate, dundee. Outstanding
2 September 2002	Delivered on: 13 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Friarfield house, barrack street, dundee. Outstanding
16 May 2000	Delivered on: 25 May 2000 Satisfied on: 18 August 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: 4.5 acre site at claverhouse industrial park east, dundee. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2018	Accounts for a small company made up to 30 April 2018 (10 pages)
14 December 2018	Application to strike the company off the register (4 pages)
20 September 2018	Satisfaction of charge 3 in full (1 page)
20 September 2018	Satisfaction of charge 5 in full (1 page)
20 September 2018	Satisfaction of charge 4 in full (1 page)
20 September 2018	Satisfaction of charge 2 in full (1 page)
14 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
12 February 2018	Accounts for a small company made up to 30 April 2017 (17 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (15 pages)
6 February 2017	Full accounts made up to 30 April 2016 (15 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
5 January 2016	Full accounts made up to 30 April 2015 (15 pages)
5 January 2016	Full accounts made up to 30 April 2015 (15 pages)
21 August 2015	Annual return made up to 26 July 2015 no member list (9 pages)
21 August 2015	Annual return made up to 26 July 2015 no member list (9 pages)
26 January 2015	Full accounts made up to 30 April 2014 (15 pages)
26 January 2015	Full accounts made up to 30 April 2014 (15 pages)
11 August 2014	Annual return made up to 26 July 2014 no member list (9 pages)
11 August 2014	Annual return made up to 26 July 2014 no member list (9 pages)
18 December 2013	Full accounts made up to 30 April 2013 (16 pages)
18 December 2013	Full accounts made up to 30 April 2013 (16 pages)
17 September 2013	Annual return made up to 26 July 2013 no member list (9 pages)
17 September 2013	Annual return made up to 26 July 2013 no member list (9 pages)
18 December 2012	Full accounts made up to 30 April 2012 (16 pages)
18 December 2012	Full accounts made up to 30 April 2012 (16 pages)
2 August 2012	Director's details changed for Rev Erik Cramb on 1 May 2012 (2 pages)
2 August 2012	Director's details changed for Rev Erik Cramb on 1 May 2012 (2 pages)
2 August 2012	Annual return made up to 26 July 2012 no member list (9 pages)
2 August 2012	Director's details changed for Rev Erik Cramb on 1 May 2012 (2 pages)
2 August 2012	Annual return made up to 26 July 2012 no member list (9 pages)
21 December 2011	Full accounts made up to 30 April 2011 (16 pages)
21 December 2011	Full accounts made up to 30 April 2011 (16 pages)
8 August 2011	Annual return made up to 26 July 2011 no member list (9 pages)
8 August 2011	Annual return made up to 26 July 2011 no member list (9 pages)
13 January 2011	Full accounts made up to 30 April 2010 (13 pages)
13 January 2011	Full accounts made up to 30 April 2010 (13 pages)
11 August 2010	Director's details changed for Mr Michael Peter Galloway on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Mr Michael Peter Galloway on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Rev Erik Cramb on 1 January 2010 (2 pages)
11 August 2010	Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page)
11 August 2010	Director's details changed for Rev Erik Cramb on 1 January 2010 (2 pages)
11 August 2010	Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page)
11 August 2010	Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page)
11 August 2010	Director's details changed for Rev Erik Cramb on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 26 July 2010 no member list (9 pages)
11 August 2010	Director's details changed for Mr Michael Peter Galloway on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 26 July 2010 no member list (9 pages)
1 February 2010	Full accounts made up to 30 April 2009 (14 pages)
1 February 2010	Full accounts made up to 30 April 2009 (14 pages)
15 January 2010	Appointment of Mr Alexander Flight as a director (2 pages)
15 January 2010	Appointment of Mr Alexander Flight as a director (2 pages)
15 January 2010	Termination of appointment of David Dorward as a director (1 page)
15 January 2010	Termination of appointment of David Dorward as a director (1 page)
3 November 2009	Appointment of Mr Michael Peter Galloway as a director (1 page)
3 November 2009	Appointment of Mr Michael Peter Galloway as a director (1 page)
10 August 2009	Appointment terminated director douglas grimmond (1 page)
10 August 2009	Annual return made up to 26/07/09 (4 pages)
10 August 2009	Annual return made up to 26/07/09 (4 pages)
10 August 2009	Appointment terminated director douglas grimmond (1 page)
24 February 2009	Full accounts made up to 30 April 2008 (13 pages)
24 February 2009	Full accounts made up to 30 April 2008 (13 pages)
18 August 2008	Annual return made up to 26/07/08 (4 pages)
18 August 2008	Annual return made up to 26/07/08 (4 pages)
11 August 2008	Director appointed sinclair aitken (2 pages)
11 August 2008	Director appointed sinclair aitken (2 pages)
2 June 2008	Appointment terminated secretary blackadders solicitors (1 page)
2 June 2008	Secretary appointed blackadders LLP (1 page)
2 June 2008	Appointment terminated secretary blackadders solicitors (1 page)
2 June 2008	Secretary appointed blackadders LLP (1 page)
3 March 2008	Full accounts made up to 30 April 2007 (13 pages)
3 March 2008	Full accounts made up to 30 April 2007 (13 pages)
4 October 2007	Annual return made up to 26/07/07 (2 pages)
4 October 2007	Annual return made up to 26/07/07 (2 pages)
26 February 2007	Full accounts made up to 30 April 2006 (13 pages)
26 February 2007	Full accounts made up to 30 April 2006 (13 pages)
4 September 2006	Annual return made up to 26/07/06 (2 pages)
4 September 2006	Annual return made up to 26/07/06 (2 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (14 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (14 pages)
1 September 2005	Annual return made up to 26/07/05 (2 pages)
1 September 2005	Annual return made up to 26/07/05 (2 pages)
25 February 2005	Full accounts made up to 30 April 2004 (13 pages)
25 February 2005	Full accounts made up to 30 April 2004 (13 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
30 July 2004	Annual return made up to 26/07/04 (6 pages)
30 July 2004	Annual return made up to 26/07/04 (6 pages)
25 February 2004	Full accounts made up to 30 April 2003 (14 pages)
25 February 2004	Full accounts made up to 30 April 2003 (14 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Annual return made up to 26/07/03 (7 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Annual return made up to 26/07/03 (7 pages)
1 August 2003	Director resigned (1 page)
7 May 2003	Partic of mort/charge * (5 pages)
7 May 2003	Partic of mort/charge * (5 pages)
25 April 2003	Partic of mort/charge * (5 pages)
25 April 2003	Partic of mort/charge * (5 pages)
2 March 2003	Full accounts made up to 30 April 2002 (11 pages)
2 March 2003	Full accounts made up to 30 April 2002 (11 pages)
20 December 2002	Partic of mort/charge * (5 pages)
20 December 2002	Partic of mort/charge * (5 pages)
13 September 2002	Partic of mort/charge * (5 pages)
13 September 2002	Partic of mort/charge * (5 pages)
30 July 2002	Annual return made up to 26/07/02 (7 pages)
30 July 2002	Annual return made up to 26/07/02 (7 pages)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (11 pages)
1 March 2002	Full accounts made up to 30 April 2001 (11 pages)
18 August 2001	Dec mort/charge * (4 pages)
18 August 2001	Dec mort/charge * (4 pages)
3 August 2001	Annual return made up to 26/07/01 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2001	Annual return made up to 26/07/01 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
25 May 2000	Partic of mort/charge * (6 pages)
25 May 2000	Partic of mort/charge * (6 pages)
24 May 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
24 May 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 November 1999	Memorandum and Articles of Association (16 pages)
5 November 1999	Memorandum and Articles of Association (16 pages)
26 July 1999	Incorporation (27 pages)
26 July 1999	Incorporation (27 pages)

Dundee City Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland