| Company Name | AF Dundee Limited |
|---|---|
| Directors | Charles Graham Hammond and Stuart James Wallace |
| Company Status | Active |
| Company Number | SC579848 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2017(6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Graham Hammond |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Scotland |
| Director Name | Mr Stuart James Wallace |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Scotland |
| Secretary Name | Pamela June Smyth |
|---|---|
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Scotland |
Location
| Registered Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 30 other UK companies use this postal address |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 24 October 2020 with updates (3 pages) |
|---|---|
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 5 March 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 2 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 12 February 2018 | Director's details changed for Mr Stuart James Wallace on 30 January 2018 (2 pages) |
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|