Dissolved
Dissolved 2016-01-08
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Company Information for DUNDAS DEVELOPMENT COMPANY LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
|
Company Registration Number
 SC209432 Private Limited Company
Dissolved 2016-01-08 |
Company Overview
About Dundas Development Company Ltd
DUNDAS DEVELOPMENT COMPANY LIMITED was founded on 2000-07-25 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2016-01-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUNDAS DEVELOPMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH1 | |
Filing Information
| Company Number | SC209432 | |
|---|---|---|
| Date formed | 2000-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-01-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 04:26:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDAS DEVELOPMENT COMPANY LIMITED
|
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Company Officers of DUNDAS DEVELOPMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FRENCH GILLESPIE |
||
ROBERT EARLIE |
||
TERENCE WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN EARLIE |
Director | ||
CRAIG TAYLOR |
Director | ||
ROBERT EARLIE |
Director | ||
TERENCE WALKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRADE A DEVELOPMENTS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
| PEOPLE CARE LIMITED | Company Secretary | 2000-08-02 | CURRENT | 1996-07-12 | Dissolved 2017-11-07 | |
| KELVIN MANAGEMENT LTD. | Company Secretary | 1992-09-07 | CURRENT | 1990-07-24 | Active - Proposal to Strike off | |
| ALMONDHALL DEVELOPMENTS (THREE) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-08 | Active | |
| ALMONDHALL DEVELOPMENTS (TWO) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
| ECOSSE FACTORING LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Liquidation | |
| ECOSSE REGENERATION MANAGEMENT LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-13 | Liquidation | |
| GRADE A DEVELOPMENTS LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM UNIT 17F BURNHOUSE INDUSTRIAL ESTATE WHITBURN WEST LOTHIAN EH47 OLL | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 06/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 22/07/11 FULL LIST | |
| AR01 | 22/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 22/07/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: KELVIN HOUSE 87 CALDER STREET COATBRIDGE LANARKSHIRE ML5 4EY | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| ELRES | S386 DISP APP AUDS 28/07/00 | |
| ELRES | S252 DISP LAYING ACC 28/07/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
| ELRES | S366A DISP HOLDING AGM 28/07/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DUNDAS DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-12-07 |
Fines / Sanctions
No fines or sanctions have been issued against DUNDAS DEVELOPMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of DUNDAS DEVELOPMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNDAS DEVELOPMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for DUNDAS DEVELOPMENT COMPANY LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as DUNDAS DEVELOPMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNDAS DEVELOPMENT COMPANY LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | DUNDAS DEVELOPMENT COMPANY LIMITED | Event Date | 2012-12-07 |
| Notice is hereby given that on 28 November 2012 a Petition was presented to the Court of Session by HSBC Bank plc, craving the Court inter alia that Dundas Development Company Limited a Company incorporated under the Companies Acts (SC209432) and having its Registered Office at Unit 17F, Burnhouse Industrial Estate, Whitburn, West Lothian EH47 0LL be wound up by the Court and that Blair Carnegie Nimmo of KPMG, Saltire Court, 20 Castle Terrace, Edinburgh, be appointed as Interim Liquidator; in which Petition, Lord Hodge by Interlocutor dated 29 November 2012 appointed all persons having an interst to lodge Answers with the Court of Session within 8 days after such intimation, advertisement or service; all of which notice is hereby given. Shepherd and Wedderburn LLP 1 Exchange Crescent, Conference Square, Edinburgh Agents for the Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNDAS DEVELOPMENT COMPANY LIMITED 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 DUNDAS DEVELOPMENT COMPANY LIMITED 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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