SB DUNDEE LIMITED

Company number SC115423

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(14 pages)
29 Dec 2010	CERTNM	Company name changed samuel bruce LIMITED\certificate issued on 29/12/10 CONNOT ‐ Change of name notice	(3 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-20	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21	(1 page)
06 Oct 2010	AD01	Registered office address changed from Strathmore House Claverhouse Industrial Park Forfar Road Dundee DD4 9UB on 6 October 2010	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Ronald Caithness as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Susan Mcgregor as a director	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Thomas Wilkinson as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Fiona Strachan as a director	(1 page)
10 May 2010	AP01	Appointment of Ronald Peter Caithness as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Thomas David Wilkinson as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Fiona Mary Strachan as a director	(3 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
01 Mar 2010	TM01	Termination of appointment of Christopher Arnold as a director	(1 page)
12 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 94,090	(8 pages)
12 Nov 2009	CH01	Director's details changed for Samuel David Mcgregor on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Christopher Gordon Southam Arnold on 12 November 2009	(2 pages)
24 Jun 2009	288b	Appointment Terminated Director gordon haldane	(1 page)
04 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)
30 Jan 2009	288b	Appointment Terminated Director christopher smit	(1 page)
30 Jan 2009	288b	Appointment Terminated Secretary christopher smit	(1 page)
13 Nov 2008	363a	Return made up to 15/10/08; full list of members	(7 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
08 Apr 2008	88(2)	Ad 28/03/08 gbp si 10@1=10 gbp ic 94080/94090	(2 pages)