DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8PJ

Company number SC002209
Status Active
Incorporation Date 1 January 1881
Company Type Private Limited Company
Address CLOCK TOWER, 1 JACKSON'S ENTRY, EDINBURGH, EH8 8PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) are www.dundeearcadepropertycompanylimited.co.uk, and www.dundee-arcade-property-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-four years and eleven months. Dundee Arcade Property Company Limited The is a Private Limited Company. The company registration number is SC002209. Dundee Arcade Property Company Limited The has been working since 01 January 1881. The present status of the company is Active. The registered address of Dundee Arcade Property Company Limited The is Clock Tower 1 Jackson S Entry Edinburgh Eh8 8pj. . WALLACE, Diana Louisa is a Secretary of the company. SHEPHERD, John Inglis is a Director of the company. SHEPHERD, Simon David William is a Director of the company. Secretary MELVIN-FARR, Fiona Daphne has been resigned. Secretary MUNRO, Daphne Margaret Munro has been resigned. Secretary CHIENE & TAIT has been resigned. Director MUNRO, Daphne Margaret Munro has been resigned. Director SHEPHERD, David Arnot has been resigned. Director SHEPHERD, Irene has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALLACE, Diana Louisa
Appointed Date: 25 January 2011
Director
SHEPHERD, John Inglis
Appointed Date: 26 June 2008
68 years old
Director
SHEPHERD, Simon David William
Appointed Date: 01 October 1997
67 years old

Resigned Directors

Secretary
MELVIN-FARR, Fiona Daphne
Resigned: 26 June 2008
Appointed Date: 16 May 1994
Secretary
MUNRO, Daphne Margaret Munro
Resigned: 16 May 1994
Secretary
CHIENE & TAIT
Resigned: 25 January 2011
Appointed Date: 26 June 2008
Director
MUNRO, Daphne Margaret Munro
Resigned: 16 May 1994
104 years old
Director
SHEPHERD, David Arnot
Resigned: 28 April 2008
95 years old
Director
SHEPHERD, Irene
Resigned: 01 January 1997
95 years old

Persons With Significant Control

Whiteburn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 8,000
07 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 8,000
...
... and 89 more events
10 Jul 1989
Return made up to 31/12/85; full list of members
10 Jul 1989
Return made up to 31/12/85; full list of members
05 Jul 1989
Restoration by order of the court
17 Mar 1987
Company type changed from pri to pri
10 Mar 1987
Dissolution

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