BAXTER CLARK & PAUL (DUNDEE) LIMITED
DUNDEE MILLBRY 137 LTD.

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Company number SC190979
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BAXTER CLARK & PAUL (DUNDEE) LIMITED are www.baxterclarkpauldundee.co.uk, and www.baxter-clark-paul-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Baxter Clark Paul Dundee Limited is a Private Limited Company. The company registration number is SC190979. Baxter Clark Paul Dundee Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Baxter Clark Paul Dundee Limited is Chapelshade House 78 84 Bell Street Dundee Dd1 1hw. . CLARK, Margaret Matheson is a Secretary of the company. CLARK, Roy David is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARK, Margaret Matheson
Appointed Date: 15 November 1999
Director
CLARK, Roy David
Appointed Date: 15 December 1998
75 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 December 1998
Appointed Date: 11 November 1998
Nominee Director
MABBOTT, Stephen
Resigned: 15 December 1998
Appointed Date: 11 November 1998
74 years old

Persons With Significant Control

Mr Roy David Clark
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Matheson Clark
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAXTER CLARK & PAUL (DUNDEE) LIMITED Events

02 May 2017
Micro company accounts made up to 31 January 2017
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
21 Dec 1998
Company name changed millbry 137 LTD.\certificate issued on 22/12/98
16 Dec 1998
Registered office changed on 16/12/98 from: 14 mitchell lane glasgow G1 3NU
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
11 Nov 1998
Incorporation

BAXTER CLARK & PAUL (DUNDEE) LIMITED Charges

28 January 1999
Floating charge
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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