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Company Information for DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
CLOCK TOWER, 1 JACKSON'S ENTRY, EDINBURGH, EH8 8PJ,
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Company Registration Number
 SC002209 Private Limited Company
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Company Overview
About Dundee Arcade Property Company Limited (the)
DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) was founded on 1881-01-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Dundee Arcade Property Company Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) | |
| Legal Registered Office | |
| CLOCK TOWER 1 JACKSON'S ENTRY EDINBURGH EH8 8PJ Other companies in EH8 | |
Filing Information
| Company Number | SC002209 | |
|---|---|---|
| Company ID Number | SC002209 | |
| Date formed | 1881-01-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2020 | |
| Account next due | 28/02/2022 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 09:55:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
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Company Officers of DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA LOUISA WALLACE |
||
JOHN INGLIS SHEPHERD |
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SIMON DAVID WILLIAM SHEPHERD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHIENE & TAIT |
Company Secretary | ||
FIONA DAPHNE MELVIN-FARR |
Company Secretary | ||
DAVID ARNOT SHEPHERD |
Director | ||
IRENE SHEPHERD |
Director | ||
DAPHNE MARGARET MUNRO MUNRO |
Company Secretary | ||
DAPHNE MARGARET MUNRO MUNRO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITEBURN DEVELOPMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
| WHITEBURN WATERLOO LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
| WHITEBURN GDANSK LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2018-01-09 | |
| CASTLELAW (NO.729) LIMITED | Director | 2008-04-28 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
| EXPLORER HOUSING LIMITED | Director | 2007-05-17 | CURRENT | 1993-07-19 | Dissolved 2014-04-25 | |
| WHITEBURN COWGATE LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2016-11-22 | |
| WHITEBURN HOLYROOD LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2016-11-22 | |
| INGLIS SHEPHERD (DUNDEE) LIMITED | Director | 1995-03-01 | CURRENT | 1929-01-26 | Active - Proposal to Strike off | |
| WHITEBURN HOLDINGS LIMITED | Director | 1991-10-07 | CURRENT | 1985-07-01 | Active | |
| WHITEBURN PROJECTS LIMITED | Director | 1989-10-07 | CURRENT | 1964-10-08 | Active | |
| WHITEBURN ROOKERY INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
| DALLOCH LIMITED | Director | 1990-04-19 | CURRENT | 1989-08-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WILLIAM SHEPHERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WILLIAM SHEPHERD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Diana Louisa Wallace on 2019-03-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| PSC05 | Change of details for Whiteburn Holdings Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| PSC02 | Notification of Whiteburn Holdings Limited as a person with significant control on 2016-04-06 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 8000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland | |
| AD03 | Register(s) moved to registered inspection location | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHIENE & TAIT | |
| AP03 | SECRETARY APPOINTED MRS DIANA LOUISA WALLACE | |
| AR01 | 07/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AR01 | 07/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGLIS SHEPHERD / 03/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 03/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM CLOCK TOWER 1 JACKSON'S ENTRY EDINBURGH MIDLOTHIAN EH8 8PJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WILLIAM SHEPHERD / 03/11/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHN INGLIS SHEPHERD | |
| 288a | SECRETARY APPOINTED CHIENE & TAIT | |
| 288b | APPOINTMENT TERMINATED SECRETARY FIONA MELVIN-FARR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHEPHERD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: C/O WHITEBURN PROJECTS LTD 45 FREDERICK STREET EDINBURGH EH2 1EP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/97 | |
| 363s | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
Intangible Assets
Patents
We have not found any records of DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) registering or being granted any patents Domain Names
We do not have the domain name information for DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
Income
Government Income
We have not found government income sources for DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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