PORT OF DUNDEE LIMITED

SC155442
1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX

Documents

Documents
Date Category Description Pages
05 Jul 2024 officers Termination of appointment of director (Charles Graham Hammond) 1 Buy now
28 Jun 2024 accounts Annual Accounts 29 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 29 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 30 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 37 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 33 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 35 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 33 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Stuart James Wallace) 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Appointment of director (Mrs Carole Jean Cran) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Stuart Randall Paterson) 1 Buy now
13 Dec 2017 resolution Resolution 1 Buy now
29 Nov 2017 capital Return of Allotment of shares 4 Buy now
28 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2017 insolvency Solvency Statement dated 24/11/17 1 Buy now
28 Nov 2017 resolution Resolution 1 Buy now
02 Oct 2017 accounts Annual Accounts 33 Buy now
03 Apr 2017 officers Appointment of director (Mr Stuart James Wallace) 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 34 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 31 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 28 Buy now
29 Jan 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 officers Change of particulars for director (Charles Graham Hammond) 2 Buy now
11 Dec 2013 mortgage Registration of a charge 24 Buy now
10 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2013 accounts Annual Accounts 28 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 28 Buy now
12 Sep 2012 officers Appointment of secretary (Pamela June Smyth) 3 Buy now
11 Sep 2012 officers Termination of appointment of secretary (Morag Mcneill) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Nicola Palmer) 2 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
13 Sep 2011 accounts Annual Accounts 29 Buy now
16 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 2 13 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
26 Jul 2011 officers Appointment of director (Mrs Nicola Catherine Palmer) 3 Buy now
19 Jul 2011 incorporation Memorandum Articles 11 Buy now
19 Jul 2011 resolution Resolution 9 Buy now
11 May 2011 officers Termination of appointment of director (William Murray) 2 Buy now
14 Apr 2011 officers Appointment of director (Mr Stuart Randall Paterson) 3 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
03 Sep 2010 accounts Annual Accounts 29 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 29 Buy now
16 Jan 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
11 Sep 2008 accounts Annual Accounts 29 Buy now
23 Jan 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
12 Sep 2007 accounts Annual Accounts 27 Buy now
31 Jan 2007 annual-return Return made up to 16/01/07; full list of members 7 Buy now
22 Aug 2006 accounts Annual Accounts 29 Buy now
15 May 2006 officers Director resigned 1 Buy now
06 Mar 2006 annual-return Return made up to 16/01/06; full list of members 7 Buy now
13 Sep 2005 accounts Annual Accounts 21 Buy now
17 May 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers Secretary resigned 1 Buy now
17 Mar 2005 officers New secretary appointed 2 Buy now
28 Jan 2005 annual-return Return made up to 16/01/05; full list of members 8 Buy now
23 Sep 2004 accounts Annual Accounts 21 Buy now
11 Feb 2004 annual-return Return made up to 16/01/04; full list of members 8 Buy now
29 Sep 2003 accounts Annual Accounts 21 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
05 Jun 2003 address Registered office changed on 05/06/03 from: tower place leith edinburgh EH6 7DB 1 Buy now
08 May 2003 officers Director's particulars changed 1 Buy now
21 Feb 2003 auditors Auditors Resignation Company 2 Buy now
07 Feb 2003 annual-return Return made up to 16/01/03; full list of members 8 Buy now
26 Sep 2002 accounts Annual Accounts 20 Buy now
21 Feb 2002 officers Director's particulars changed 1 Buy now
31 Jan 2002 annual-return Return made up to 16/01/02; full list of members 7 Buy now
04 Oct 2001 accounts Annual Accounts 20 Buy now
21 Apr 2001 officers Director resigned 1 Buy now
26 Feb 2001 officers New director appointed 3 Buy now
15 Feb 2001 annual-return Return made up to 16/01/01; full list of members 7 Buy now
28 Sep 2000 accounts Annual Accounts 22 Buy now
22 Mar 2000 mortgage Dec mort/charge ***** 4 Buy now
07 Feb 2000 annual-return Return made up to 16/01/00; full list of members 7 Buy now
22 May 1999 accounts Annual Accounts 19 Buy now
12 Feb 1999 annual-return Return made up to 16/01/99; full list of members 12 Buy now
04 Sep 1998 auditors Auditors Resignation Company 1 Buy now
21 May 1998 accounts Annual Accounts 19 Buy now
05 Feb 1998 annual-return Return made up to 16/01/98; no change of members 10 Buy now
22 Jan 1998 officers Director resigned 1 Buy now
02 Sep 1997 accounts Annual Accounts 16 Buy now
21 Mar 1997 officers Director's particulars changed 1 Buy now
03 Mar 1997 resolution Resolution 1 Buy now
03 Mar 1997 resolution Resolution 1 Buy now
03 Mar 1997 resolution Resolution 1 Buy now