| Company Name | Dundee Marina Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448697 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(11 years ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Andrew Alexander Jeffrey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 109b Tay Street Newport-On-Tay DD6 8AR Scotland |
| Director Name | Mr David Kett |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 109b Tay Street Newport-On-Tay DD6 8AR Scotland |
| Director Name | Mr David Donald Corbett Morrison |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109b Tay Street Newport-On-Tay DD6 8AR Scotland |
| Director Name | Mr Robert Wilson Richmond |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 109b Tay Street Newport-On-Tay DD6 8AR Scotland |
| Secretary Name | Mr Robert Wilson Richmond |
|---|---|
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109b Tay Street Newport-On-Tay DD6 8AR Scotland |
Location
| Registered Address | 109b Tay Street Newport-On-Tay DD6 8AR Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
Shareholders
| 1 at £1 | Andrew Jeffrey 25.00% Ordinary |
|---|---|
| 1 at £1 | David Kett 25.00% Ordinary |
| 1 at £1 | David Morrison 25.00% Ordinary |
| 1 at £1 | Robert Richmond 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 June 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 13 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 2 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Director's details changed for Mr Robert Wilson Richmond on 9 February 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Robert Wilson Richmond on 9 February 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Robert Wilson Richmond on 9 February 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|