DUNDEE BUSINESS SYSTEMS LIMITED
ARBROATH ALPHAKAPPA LIMITED

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Company number SC277720
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address THE FIRS, CAIRNIE ROAD, ARBROATH, ANGUS, DD11 3DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 1 . The most likely internet sites of DUNDEE BUSINESS SYSTEMS LIMITED are www.dundeebusinesssystems.co.uk, and www.dundee-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Carnoustie Rail Station is 6 miles; to Golf Street Rail Station is 6.5 miles; to Barry Links Rail Station is 7.5 miles; to Montrose Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dundee Business Systems Limited is a Private Limited Company. The company registration number is SC277720. Dundee Business Systems Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Dundee Business Systems Limited is The Firs Cairnie Road Arbroath Angus Dd11 3dy. . CARGILL, James Aitken is a Secretary of the company. CARGILL, James Aitken is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THORNTONS LAW LLP has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARGILL, James Aitken
Appointed Date: 04 July 2013

Director
CARGILL, James Aitken
Appointed Date: 22 December 2004
80 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Secretary
THORNTONS LAW LLP
Resigned: 04 July 2013
Appointed Date: 22 December 2004

Persons With Significant Control

Mr James Aitken Cargill
Notified on: 22 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DUNDEE BUSINESS SYSTEMS LIMITED Events

01 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 23 more events
13 Feb 2006
Return made up to 22/12/05; full list of members
07 Feb 2005
Director's particulars changed
19 Jan 2005
Company name changed alphakappa LIMITED\certificate issued on 19/01/05
22 Dec 2004
Secretary resigned
22 Dec 2004
Incorporation