CALA VINAS (DUNDEE) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC049336
Status Active
Incorporation Date 18 October 1971
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CALA VINAS (DUNDEE) LIMITED are www.calavinasdundee.co.uk, and www.cala-vinas-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Cala Vinas Dundee Limited is a Private Limited Company. The company registration number is SC049336. Cala Vinas Dundee Limited has been working since 18 October 1971. The present status of the company is Active. The registered address of Cala Vinas Dundee Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . MARKHAM, Marilyn Bonita is a Secretary of the company. MARKHAM, Howard Saul is a Director of the company. MARKHAM, Marilyn Bonita is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Director MCDONALD, Alexander Francis, Professor has been resigned. Director MCDONALD, Doreen Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKHAM, Marilyn Bonita
Director
MARKHAM, Howard Saul

73 years old
Director
MARKHAM, Marilyn Bonita

71 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 20 January 1991
Director
MCDONALD, Alexander Francis, Professor
Resigned: 20 January 1991
106 years old
Director
MCDONALD, Doreen Mary
Resigned: 20 January 1991

Persons With Significant Control

Mr Howard Saul Markham
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CALA VINAS (DUNDEE) LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 December 2016
29 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
24 Nov 1987
Accounts for a dormant company made up to 31 December 1986
24 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1986
Accounts for a dormant company made up to 31 December 1985
15 Dec 1986
Return made up to 10/11/86; full list of members
18 Oct 1971
Certificate of incorporation

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