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PORT OF DUNDEE LIMITED

Company number SC155442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 TM01 Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
28 Jun 2024 AA Full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
17 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 CH01 Director's details changed for Mr Stuart James Wallace on 30 January 2018
26 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
15 Jan 2018 AP01 Appointment of Mrs Carole Jean Cran as a director on 3 January 2018
08 Jan 2018 TM01 Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018
13 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalise £10159028 24/11/2017
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 18,159,028.25
28 Nov 2017 SH20 Statement by Directors
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 8,000,000.25
28 Nov 2017 CAP-SS Solvency Statement dated 24/11/17
28 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2017 AA Full accounts made up to 31 December 2016