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Company Information for

DUNDEE CELL DISCOVERY LIMITED

SPALDING HOUSE 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, DD5 1AJ,
Company Registration Number
SC445925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dundee Cell Discovery Ltd
DUNDEE CELL DISCOVERY LIMITED was founded on 2013-03-25 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Dundee Cell Discovery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUNDEE CELL DISCOVERY LIMITED
 
Legal Registered Office
SPALDING HOUSE 90-92 QUEEN STREET
BROUGHTY FERRY
DUNDEE
DD5 1AJ
Other companies in DD1
 
Filing Information
Company Number SC445925
Company ID Number SC445925
Date formed 2013-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 15:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDEE CELL DISCOVERY LIMITED
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Company Officers of DUNDEE CELL DISCOVERY LIMITED

Current Directors
Officer Role Date Appointed
JAMES DEREK SCOTT CARNEGIE
Director 2014-12-12
DONALD JOHN SMITH
Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART BRYMER
Director 2013-03-25 2015-01-23
ROBERT JOHN PRESTON
Director 2013-09-06 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DEREK SCOTT CARNEGIE SPEY VALLEY BREWERY LIMITED Director 2018-04-27 CURRENT 2007-01-08 Active
JAMES DEREK SCOTT CARNEGIE ACTUAL ANALYTICS EBT TRUSTEE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JAMES DEREK SCOTT CARNEGIE DC BIOSCIENCES LIMITED Director 2015-01-28 CURRENT 2006-06-07 Liquidation
JAMES DEREK SCOTT CARNEGIE KEITH BREWERY LIMITED Director 2014-09-01 CURRENT 2012-05-28 Active
JAMES DEREK SCOTT CARNEGIE CONSOLIDATED CRAFT BREWERIES LIMITED Director 2014-09-01 CURRENT 2013-08-28 Active
JAMES DEREK SCOTT CARNEGIE QUEST CORPORATE LIMITED Director 2013-12-04 CURRENT 2008-12-08 Active
JAMES DEREK SCOTT CARNEGIE OCUTEC LIMITED Director 2013-10-01 CURRENT 2001-07-27 Active
JAMES DEREK SCOTT CARNEGIE LSIP LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
JAMES DEREK SCOTT CARNEGIE QUEST CORPORATE (DIRECTORS) LTD. Director 2012-09-01 CURRENT 2012-02-14 Active - Proposal to Strike off
JAMES DEREK SCOTT CARNEGIE QUEST ADVANTAGE LIMITED Director 2011-05-31 CURRENT 2001-04-30 Active
JAMES DEREK SCOTT CARNEGIE PACIFIC SHELF 1553 LIMITED Director 2009-04-02 CURRENT 2009-02-18 Active - Proposal to Strike off
JAMES DEREK SCOTT CARNEGIE HOUSE OF BEAULY LIMITED Director 2006-06-20 CURRENT 1991-03-01 Dissolved 2015-02-12
JAMES DEREK SCOTT CARNEGIE TRADE FAIRS (SCOTLAND) LIMITED Director 2006-06-20 CURRENT 2003-09-23 Dissolved 2014-01-28
JAMES DEREK SCOTT CARNEGIE SCOTTALAN LIMITED Director 2006-01-10 CURRENT 2006-01-05 Dissolved 2015-05-22
JAMES DEREK SCOTT CARNEGIE CARNEGIE ASSOCIATES LIMITED Director 1988-12-02 CURRENT 1986-11-26 Active
DONALD JOHN SMITH SPEY VALLEY BREWERY LIMITED Director 2018-04-27 CURRENT 2007-01-08 Active
DONALD JOHN SMITH SISTEMIC SCOTLAND LIMITED Director 2016-07-20 CURRENT 2007-12-12 Active
DONALD JOHN SMITH OCUTEC LIMITED Director 2016-04-08 CURRENT 2001-07-27 Active
DONALD JOHN SMITH DC BIOSCIENCES LIMITED Director 2014-12-04 CURRENT 2006-06-07 Liquidation
DONALD JOHN SMITH KEITH BREWERY LIMITED Director 2014-10-01 CURRENT 2012-05-28 Active
DONALD JOHN SMITH CONSOLIDATED CRAFT BREWERIES LIMITED Director 2014-10-01 CURRENT 2013-08-28 Active
DONALD JOHN SMITH 27 TEN PRODUCTIONS LIMITED Director 2014-06-23 CURRENT 2010-04-12 Active
DONALD JOHN SMITH CARDIOPRECISION LTD Director 2014-04-17 CURRENT 2007-05-31 Active
DONALD JOHN SMITH DISCOVERY INVESTMENT FUND LIMITED Director 2009-03-07 CURRENT 2006-02-24 Active
DONALD JOHN SMITH DJS INVESTMENTS LIMITED Director 2004-09-16 CURRENT 2002-12-09 Active

More director information

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.

DateDocument TypeDocument Description
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-12DS01Application to strike the company off the register
2020-08-28CH01Director's details changed for Mr James Derek Scott Carnegie on 2020-08-28
2020-08-28PSC04Change of details for Mr James Derek Scott Carnegie as a person with significant control on 2020-08-28
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0125/03/15 ANNUAL RETURN FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 3 James Lindsay Place Dundee Technopole Dundee DD1 5JJ
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PRESTON
2014-12-17AP01DIRECTOR APPOINTED MR DONALD JOHN SMITH
2014-12-17AP01DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM 8B Rutland Square Edinburgh EH1 2AS Scotland
2013-09-09AP01DIRECTOR APPOINTED MR ROBERT JOHN PRESTON
2013-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DUNDEE CELL DISCOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CELL DISCOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNDEE CELL DISCOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CELL DISCOVERY LIMITED

Intangible Assets
Patents
We have not found any records of DUNDEE CELL DISCOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNDEE CELL DISCOVERY LIMITED
Trademarks
We have not found any records of DUNDEE CELL DISCOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNDEE CELL DISCOVERY 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 (99999 - Dormant Company) as DUNDEE CELL DISCOVERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNDEE CELL DISCOVERY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNDEE CELL DISCOVERY 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 DUNDEE CELL DISCOVERY 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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