DUGDALES LIMITED
BASIL PATERSON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1JX

Company number SC058930
Status Active
Incorporation Date 11 November 1975
Company Type Private Limited Company
Address 66/67 QUEEN STREET, EDINBURGH, EH2 1JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of DUGDALES LIMITED are www.dugdales.co.uk, and www.dugdales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Dugdales Limited is a Private Limited Company. The company registration number is SC058930. Dugdales Limited has been working since 11 November 1975. The present status of the company is Active. The registered address of Dugdales Limited is 66 67 Queen Street Edinburgh Eh2 1jx. . DIAMOND COLLEGE LIMITED is a Secretary of the company. GINS, Till is a Director of the company. Secretary CLARK, Cameron Mc Callum has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary FORDWOOD, Stuart Cameron has been resigned. Secretary GREIG, Fiona has been resigned. Secretary MARTINDALE, Janet has been resigned. Secretary MEYRICK, Andrew Peter Stewart has been resigned. Secretary MILLS, James Wilfred has been resigned. Secretary O'HARA, Hazel Barbara has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director ASHMEAD, Douglas has been resigned. Director CLARK, Cameron Mc Callum has been resigned. Director CURRIE, Mark Spence has been resigned. Director CURRIE, William Brown, Dr has been resigned. Director HOLMSTROM, Beverly Ann Spence has been resigned. Director MACKENZIE, Robin Russell has been resigned. Director MCBRIDE, James Raphael has been resigned. Director MEYRICK, Andrew Peter Stewart has been resigned. Director OCONNELL, Peter has been resigned. Director PATERSON, Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DIAMOND COLLEGE LIMITED
Appointed Date: 25 May 2007
Director
GINS, Till
Appointed Date: 30 September 1997
75 years old

Resigned Directors

Secretary
CLARK, Cameron Mc Callum
Resigned: 09 June 1999
Appointed Date: 01 December 1997
Secretary
DAWES, Peter Graham
Resigned: 30 September 2005
Appointed Date: 26 May 2005
Secretary
FORDWOOD, Stuart Cameron
Resigned: 25 September 1998
Appointed Date: 12 May 1995
Secretary
GREIG, Fiona
Resigned: 12 May 1995
Appointed Date: 31 December 1994
Secretary
MARTINDALE, Janet
Resigned: 05 October 1990
Secretary
MEYRICK, Andrew Peter Stewart
Resigned: 25 May 2007
Appointed Date: 30 September 2005
Secretary
MILLS, James Wilfred
Resigned: 27 November 2000
Appointed Date: 01 August 1999
Secretary
O'HARA, Hazel Barbara
Resigned: 31 December 1994
Appointed Date: 05 October 1990
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 27 November 2000
Director
ASHMEAD, Douglas
Resigned: 20 January 1994
98 years old
Director
CLARK, Cameron Mc Callum
Resigned: 09 June 1999
Appointed Date: 01 December 1997
75 years old
Director
CURRIE, Mark Spence
Resigned: 20 January 1994
63 years old
Director
CURRIE, William Brown, Dr
Resigned: 20 January 1994
94 years old
Director
HOLMSTROM, Beverly Ann Spence
Resigned: 30 September 1997
73 years old
Director
MACKENZIE, Robin Russell
Resigned: 30 September 1997
Appointed Date: 01 July 1995
86 years old
Director
MCBRIDE, James Raphael
Resigned: 31 December 1991
Director
MEYRICK, Andrew Peter Stewart
Resigned: 25 May 2007
Appointed Date: 26 May 2005
64 years old
Director
OCONNELL, Peter
Resigned: 31 December 1989
106 years old
Director
PATERSON, Eric
Resigned: 30 June 2000
Appointed Date: 20 January 1994
79 years old

Persons With Significant Control

Mr Till Gins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUGDALES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
...
... and 110 more events
02 Jul 1987
Accounts for a small company made up to 31 March 1986
02 Jul 1987
Return made up to 24/11/86; full list of members
04 Sep 1986
Secretary resigned;new secretary appointed
26 Aug 1986
Return made up to 31/12/85; full list of members
26 Jun 1986
Accounts for a small company made up to 31 March 1985

DUGDALES LIMITED Charges

15 June 2001
Bond & floating charge
Delivered: 6 July 2001
Status: Satisfied on 4 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
26 January 1996
Bond & floating charge
Delivered: 2 February 1996
Status: Satisfied on 20 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 January 1996
Bond & floating charge
Delivered: 2 February 1996
Status: Satisfied on 27 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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