I.S.M. (DUNDEE) LIMITED
ANGUS

Hellopages » Angus » Angus » DD8 4GQ

Company number SC102381
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address 6 EAST HILLBANK, KIRRIEMUIR, ANGUS, DD8 4GQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 146,091 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of I.S.M. (DUNDEE) LIMITED are www.ismdundee.co.uk, and www.i-s-m-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. I S M Dundee Limited is a Private Limited Company. The company registration number is SC102381. I S M Dundee Limited has been working since 17 December 1986. The present status of the company is Active. The registered address of I S M Dundee Limited is 6 East Hillbank Kirriemuir Angus Dd8 4gq. . MOUNTFORD, David Thomas is a Secretary of the company. HEGGIE, Catherine Helen is a Director of the company. MOUNTFORD, David Thomas is a Director of the company. MOUNTFORD, John Edgar is a Director of the company. MOUNTFORD, Susan Margaret is a Director of the company. Secretary MOUNTFORD, Susan Margaret has been resigned. Director DOW, Ross has been resigned. Director GOW, Robert William has been resigned. Director STOCKWELL, Nicholas Rodney has been resigned. Director STOCKWELL, Susan Angela has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOUNTFORD, David Thomas
Appointed Date: 26 October 2010
Director
HEGGIE, Catherine Helen
Appointed Date: 26 October 2010
45 years old
Director
MOUNTFORD, David Thomas
Appointed Date: 26 October 2010
43 years old
Director
MOUNTFORD, John Edgar

77 years old
Director
MOUNTFORD, Susan Margaret

72 years old

Resigned Directors

Secretary
MOUNTFORD, Susan Margaret
Resigned: 26 October 2010
Director
DOW, Ross
Resigned: 17 September 2007
Appointed Date: 01 November 1990
72 years old
Director
GOW, Robert William
Resigned: 31 March 1992
Appointed Date: 07 November 1991
81 years old
Director
STOCKWELL, Nicholas Rodney
Resigned: 22 March 1990
Director
STOCKWELL, Susan Angela
Resigned: 22 March 1990

I.S.M. (DUNDEE) LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 146,091
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Satisfaction of charge 7 in full
27 Aug 2015
Director's details changed for Catherine Helen Heggie on 27 August 2015
...
... and 101 more events
05 May 1987
Company name changed blenbard LIMITED\certificate issued on 05/05/87
26 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1987
Registered office changed on 20/01/87 from: 27 castle street edinburgh EH2 3DN
17 Dec 1986
Incorporation
12 Dec 1986
Certificate of Incorporation

I.S.M. (DUNDEE) LIMITED Charges

21 January 2015
Charge code SC10 2381 0012
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor and first floor premises known as and…
13 October 2014
Charge code SC10 2381 0011
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 January 2000
Standard security
Delivered: 8 February 2000
Status: Satisfied on 14 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29/31 and 33/35 seagate, arbroath.
19 August 1992
Legal charge
Delivered: 31 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as the second floor at 5/9…
7 August 1991
Standard security
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Basement & ground floor 2 panmure street dundee.
7 August 1991
Standard security
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2ND floor office premises 6 panmure street dundee.
2 July 1991
Standard security
Delivered: 18 July 1991
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 bell street, st. Andrews.
2 July 1991
Standard security
Delivered: 18 July 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8, 10 & 12 high street, dunfermline.
20 June 1991
Legal charge
Delivered: 11 July 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5,7 & 9 chapel street, kings lynn, norfolk.
16 August 1988
Bond & floating charge
Delivered: 31 August 1988
Status: Satisfied on 21 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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