DUNDEE COLD STORES LIMITED
DUNDEE DUNDEE COLD STORES (HOLDINGS) LIMITED DMWS 810 LIMITED

Hellopages » Dundee City » Dundee City » DD2 4TD

Company number SC314713
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address WHITTLE PLACE, GOURDIE INDUSTRIAL ESTATE, DUNDEE, ANGUS, DD2 4TD
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of DUNDEE COLD STORES LIMITED are www.dundeecoldstores.co.uk, and www.dundee-cold-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dundee Cold Stores Limited is a Private Limited Company. The company registration number is SC314713. Dundee Cold Stores Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Dundee Cold Stores Limited is Whittle Place Gourdie Industrial Estate Dundee Angus Dd2 4td. . DM COMPANY SERVICES LIMITED is a Nominee Secretary of the company. BRUCE, Clive Geoffrey William is a Director of the company. BRUCE, William Patterson is a Director of the company. FORBES, Alistair Graham Milne is a Director of the company. FORBES, John Inglis is a Director of the company. GILLIES, Iain is a Director of the company. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 16 January 2007
Director
BRUCE, Clive Geoffrey William
Appointed Date: 21 February 2007
53 years old
Director
BRUCE, William Patterson
Appointed Date: 21 February 2007
87 years old
Director
FORBES, Alistair Graham Milne
Appointed Date: 21 February 2007
86 years old
Director
FORBES, John Inglis
Appointed Date: 21 February 2007
78 years old
Director
GILLIES, Iain
Appointed Date: 10 April 2007
63 years old

Resigned Directors

Nominee Director
DM DIRECTOR LIMITED
Resigned: 21 February 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Wp Bruce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
East Coast Viners (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNDEE COLD STORES LIMITED Events

14 Feb 2017
Confirmation statement made on 16 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
28 Jul 2015
Full accounts made up to 31 December 2014
01 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
11 Apr 2007
New director appointed
11 Apr 2007
New director appointed
11 Apr 2007
New director appointed
11 Apr 2007
Director resigned
16 Jan 2007
Incorporation

DUNDEE COLD STORES LIMITED Charges

15 April 2009
Standard security
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground to east of smeaton road, west gourdie industrial…
3 April 2007
Bond & floating charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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