- Company Overview for PORT OF DUNDEE LIMITED (SC155442)
- Filing history for PORT OF DUNDEE LIMITED (SC155442)
- People for PORT OF DUNDEE LIMITED (SC155442)
- Charges for PORT OF DUNDEE LIMITED (SC155442)
- More for PORT OF DUNDEE LIMITED (SC155442)
| 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) |
|---|---|---|---|
| 03 Apr 2017 | AP01 | Appointment of Mr Stuart James Wallace as a director on 31 March 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
|
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
|
|
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
|
|
| 29 Jan 2014 | CH01 | Director's details changed for Charles Graham Hammond on 15 January 2014 | |
| 11 Dec 2013 | MR01 | Registration of charge 1554420005 | |
| 10 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
| 10 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 10 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AP03 | Appointment of Pamela June Smyth as a secretary | |
| 11 Sep 2012 | TM02 | Termination of appointment of Morag Mcneill as a secretary | |
| 28 Aug 2012 | TM01 | Termination of appointment of Nicola Palmer as a director | |
| 01 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Aug 2011 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 11 Aug 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Aug 2011 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 26 Jul 2011 | AP01 | Appointment of Mrs Nicola Catherine Palmer as a director |