| Company Name | Dundas Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206430 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2000(24 years ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Inglis Hume |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Colinton Road Edinburgh Midlothian EH14 1DL Scotland |
| Director Name | Mr Keith David Murdoch |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Hazelbank 4 Marmion Road North Berwick East Lothian EH39 4PG Scotland |
| Secretary Name | Mr Keith David Murdoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 09 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Hazelbank 4 Marmion Road North Berwick East Lothian EH39 4PG Scotland |
| Director Name | Robert Bryan Timmons |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 35/9 Mid Steil Edinburgh Midlothian EH10 5XB Scotland |
| Secretary Name | Robert Bryan Timmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 35/9 Mid Steil Edinburgh Midlothian EH10 5XB Scotland |
| Director Name | James Mills Wilkie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marine Parade North Berwick East Lothian EH39 4LD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Dundas House Westfield Park Dalkeith Midlothian EH22 3FB Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Springfords LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2019 | Application to strike the company off the register (1 page) |
| 24 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for John Inglis Hume on 1 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for John Inglis Hume on 1 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for John Inglis Hume on 1 March 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 6 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 14 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 25 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 20 April 2005 | New secretary appointed (1 page) |
| 20 April 2005 | New secretary appointed (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 13 May 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 13 May 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 22 May 2003 | Return made up to 18/04/03; full list of members (8 pages) |
| 22 May 2003 | Return made up to 18/04/03; full list of members (8 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 10 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 8 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 8 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 28 November 2000 | New director appointed (3 pages) |
| 28 November 2000 | New director appointed (3 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Incorporation (17 pages) |
| 18 April 2000 | Incorporation (17 pages) |