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 ten 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
Resigned Directors
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
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
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
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…