DUNDEE 50 50 50 LIMITED
DUNDEE SHAPEMICRO LIMITED

Hellopages » Dundee City » Dundee City » DD5 1HH

Company number SC230538
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 115 . The most likely internet sites of DUNDEE 50 50 50 LIMITED are www.dundee505050.co.uk, and www.dundee-50-50-50.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Dundee 50 50 50 Limited is a Private Limited Company. The company registration number is SC230538. Dundee 50 50 50 Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Dundee 50 50 50 Limited is 58 Long Lane Broughty Ferry Dundee Dd5 1hh. . CASHLEY, Stephen John is a Secretary of the company. CASHLEY, Mark Andrew Peter, Dr is a Director of the company. CASHLEY, Stephen John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COUTTS, David Martin has been resigned. Director FLEMING, Brenda has been resigned. Director FLEMING, John Derry has been resigned. Director HOGG, William Baird has been resigned. Director TODD, Eleanor Elizabeth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CASHLEY, Stephen John
Appointed Date: 07 May 2002
Director
CASHLEY, Mark Andrew Peter, Dr
Appointed Date: 17 November 2011
63 years old
Director
CASHLEY, Stephen John
Appointed Date: 07 May 2002
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 May 2002
Appointed Date: 19 April 2002
Director
COUTTS, David Martin
Resigned: 31 December 2002
Appointed Date: 07 May 2002
67 years old
Director
FLEMING, Brenda
Resigned: 17 November 2011
Appointed Date: 31 January 2003
74 years old
Director
FLEMING, John Derry
Resigned: 31 January 2003
Appointed Date: 07 June 2002
83 years old
Director
HOGG, William Baird
Resigned: 30 January 2003
Appointed Date: 07 June 2002
80 years old
Director
TODD, Eleanor Elizabeth
Resigned: 31 January 2003
Appointed Date: 07 June 2002
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 May 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mr Stephen Cashley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNDEE 50 50 50 LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 115
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 115
...
... and 60 more events
06 Jun 2002
New director appointed
06 Jun 2002
Registered office changed on 06/06/02 from: 24 great king street edinburgh midlothian EH3 6QN
06 Jun 2002
Secretary resigned
06 Jun 2002
Director resigned
19 Apr 2002
Incorporation

DUNDEE 50 50 50 LIMITED Charges

23 July 2002
Bond & floating charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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