DISK DEPOT LIMITED

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Company number SC263125
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 16 UNION STREET, DUNDEE, DD1 4BH
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of DISK DEPOT LIMITED are www.diskdepot.co.uk, and www.disk-depot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Disk Depot Limited is a Private Limited Company. The company registration number is SC263125. Disk Depot Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Disk Depot Limited is 16 Union Street Dundee Dd1 4bh. . FINDLATER, Shelly is a Secretary of the company. FINDLATER, Nicholas is a Director of the company. Secretary STEWART, Paul has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director STEWART, Paul has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
FINDLATER, Shelly
Appointed Date: 29 August 2006
Director
FINDLATER, Nicholas
Appointed Date: 09 February 2004
47 years old

Resigned Directors

Secretary
STEWART, Paul
Resigned: 29 August 2006
Appointed Date: 09 February 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
STEWART, Paul
Resigned: 29 August 2006
Appointed Date: 09 February 2004
51 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Nicholas Findlater
Notified on: 9 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

DISK DEPOT LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 27 more events
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
New director appointed
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
09 Feb 2004
Incorporation

DISK DEPOT LIMITED Charges

23 February 2005
Bond & floating charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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