| Company Name | Dundee Joinery Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390595 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Nigel Rae Squire |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 March 2019) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Lorne Crescent Monifieth Dundee DD5 4DY Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Brian Murray Cruickshank |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 42 Dudhope Crescent Road Dundee DD1 5RR Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.dundeejoinery.co.uk |
|---|---|
| Telephone | 01382 858289 |
| Telephone region | Dundee |
Location
| Registered Address | 138 Nethergate Dundee DD1 4ED Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian Cruickshank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,743 |
| Cash | £109,671 |
| Current Liabilities | £184,589 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 24 February 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 February 2016 | Registered office address changed from 42 Dudhope Crescent Road Dundee DD1 5RR to 138 Nethergate Dundee DD1 4ED on 29 February 2016 (1 page) |
| 17 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 April 2015 | Appointment of Mr Nigel Rae Squire as a director on 31 March 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Brian Murray Cruickshank as a director on 31 March 2015 (1 page) |
| 20 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Registered office address changed from Unit 9 Angus Works Tannadice Street Dundee DD3 7PT Scotland on 25 February 2011 (1 page) |
| 26 January 2011 | Termination of appointment of Peter Trainer as a director (1 page) |
| 26 January 2011 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 26 January 2011 | Appointment of Mr Brian Murray Cruickshank as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 20 December 2010 | Incorporation (24 pages) |