DUNDEE NITROGEN COMPANY LIMITED
DUNDEE PACIFIC SHELF 1554 LIMITED

Hellopages » Dundee City » Dundee City » DD3 9QW
Company number SC355239
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 523A STRATHMARTINE ROAD, DUNDEE, SCOTLAND, DD3 9QW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 36,000 . The most likely internet sites of DUNDEE NITROGEN COMPANY LIMITED are www.dundeenitrogencompany.co.uk, and www.dundee-nitrogen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Dundee Nitrogen Company Limited is a Private Limited Company. The company registration number is SC355239. Dundee Nitrogen Company Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Dundee Nitrogen Company Limited is 523a Strathmartine Road Dundee Scotland Dd3 9qw. . MCCAFFERTY, Vikki is a Director of the company. MORRIS, Roberto Paolo is a Director of the company. Secretary BRUCE, Stephen has been resigned. Secretary BRUCE, Stephen has been resigned. Secretary STEPHEN BRUCE has been resigned. Director BRUCE, Stephen has been resigned. Nominee Director CONNON, Roger has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SINCLAIR, Vedran has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
MCCAFFERTY, Vikki
Appointed Date: 31 December 2015
46 years old
Director
MORRIS, Roberto Paolo
Appointed Date: 11 March 2009
46 years old

Resigned Directors

Secretary
BRUCE, Stephen
Resigned: 31 March 2016
Appointed Date: 23 September 2010
Secretary
BRUCE, Stephen
Resigned: 23 September 2010
Appointed Date: 19 February 2010
Secretary
STEPHEN BRUCE
Resigned: 24 September 2010
Appointed Date: 18 February 2009
Director
BRUCE, Stephen
Resigned: 31 December 2015
Appointed Date: 11 March 2009
59 years old
Nominee Director
CONNON, Roger
Resigned: 11 March 2009
Appointed Date: 18 February 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 11 March 2009
Appointed Date: 18 February 2009
67 years old
Director
SINCLAIR, Vedran
Resigned: 04 December 2013
Appointed Date: 11 March 2009
50 years old

DUNDEE NITROGEN COMPANY LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Compulsory strike-off action has been discontinued
27 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 36,000
25 May 2016
Director's details changed for Ms Victoria Mccafferty on 31 December 2015
19 May 2016
Appointment of Ms Victoria Mccafferty as a director on 31 December 2015
...
... and 40 more events
20 Mar 2009
Director appointed stephen bruce
20 Mar 2009
Nc inc already adjusted 11/03/09
20 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2009
Company name changed pacific shelf 1554 LIMITED\certificate issued on 13/03/09
18 Feb 2009
Incorporation

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