PORT OF DUNDEE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX

Company number SC155442
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Stuart James Wallace as a director on 31 March 2017; Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PORT OF DUNDEE LIMITED are www.portofdundee.co.uk, and www.port-of-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Port of Dundee Limited is a Private Limited Company. The company registration number is SC155442. Port of Dundee Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Port of Dundee Limited is 1 Prince of Wales Dock Edinburgh Midlothian Eh6 7dx. . SMYTH, Pamela June is a Secretary of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. WALLACE, Stuart James is a Director of the company. Secretary MCNEILL, Morag has been resigned. Secretary SHIELD & KYD WS has been resigned. Secretary THOMPSON, Hugh Macrae has been resigned. Secretary TOTHILL, John Alan has been resigned. Director DOBBIE, George Taylor, Captain has been resigned. Director DUNCAN, Brownlow Gregor has been resigned. Director FAIR, James Stuart has been resigned. Director FLEMING, Alistair has been resigned. Director MORRISON, Alexander Charles has been resigned. Director MURRAY, William Wilson has been resigned. Director PALMER, Nicola Catharine has been resigned. Director SMITH, Alexander Craig has been resigned. Director SMITH, Terence Patrick has been resigned. Director WATSON, John James, Captain has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
HAMMOND, Charles Graham
Appointed Date: 05 February 2001
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old
Director
WALLACE, Stuart James
Appointed Date: 31 March 2017
55 years old

Resigned Directors

Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 15 March 2005
Secretary
SHIELD & KYD WS
Resigned: 24 November 1995
Appointed Date: 16 January 1995
Secretary
THOMPSON, Hugh Macrae
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Secretary
TOTHILL, John Alan
Resigned: 15 March 2005
Appointed Date: 24 November 1995
Director
DOBBIE, George Taylor, Captain
Resigned: 13 June 1997
Appointed Date: 24 November 1995
82 years old
Director
DUNCAN, Brownlow Gregor
Resigned: 24 November 1995
Appointed Date: 16 January 1995
87 years old
Director
FAIR, James Stuart
Resigned: 24 November 1995
Appointed Date: 16 January 1995
95 years old
Director
FLEMING, Alistair
Resigned: 05 February 2001
Appointed Date: 09 February 1996
81 years old
Director
MORRISON, Alexander Charles
Resigned: 06 May 2005
Appointed Date: 24 November 1995
81 years old
Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 24 November 1995
74 years old
Director
PALMER, Nicola Catharine
Resigned: 20 August 2012
Appointed Date: 15 July 2011
57 years old
Director
SMITH, Alexander Craig
Resigned: 27 August 2003
Appointed Date: 16 February 1996
78 years old
Director
SMITH, Terence Patrick
Resigned: 03 May 2006
Appointed Date: 24 November 1995
78 years old
Director
WATSON, John James, Captain
Resigned: 16 February 1996
Appointed Date: 24 November 1995
86 years old

Persons With Significant Control

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

PORT OF DUNDEE LIMITED Events

03 Apr 2017
Appointment of Mr Stuart James Wallace as a director on 31 March 2017
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 8,000,000.25
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
14 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1995
Memorandum and Articles of Association
14 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1995
Accounting reference date notified as 31/12
16 Jan 1995
Incorporation

PORT OF DUNDEE LIMITED Charges

2 December 2013
Charge code SC15 5442 0005
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Notification of addition to or amendment of charge…
4 August 2011
Standard security
Delivered: 16 August 2011
Status: Satisfied on 10 December 2013
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Subjects lying to the east of timber street dundee ANG5768:…
28 July 2011
Bond & floating charge
Delivered: 11 August 2011
Status: Satisfied on 10 December 2013
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Undertaking & all property & assets present & future…
28 July 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied on 10 December 2013
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Fixed and floating charge over the undertaking and all…
24 January 1996
Bond & floating charge
Delivered: 31 January 1996
Status: Satisfied on 22 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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