DUNDEE PLANT COMPANY LIMITED

Hellopages » Dundee City » Dundee City » DD4 8LF

Company number SC151550
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address LONGTOWN STREET, DUNDEE, DD4 8LF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43120 - Site preparation, 43991 - Scaffold erection
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr David Alexander Hovell as a secretary on 31 October 2016; Appointment of Mr David Alexander Hovell as a director on 31 October 2016; Appointment of Mrs Elizabeth Earleen Hovell as a secretary on 12 October 2016. The most likely internet sites of DUNDEE PLANT COMPANY LIMITED are www.dundeeplantcompany.co.uk, and www.dundee-plant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Dundee Plant Company Limited is a Private Limited Company. The company registration number is SC151550. Dundee Plant Company Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Dundee Plant Company Limited is Longtown Street Dundee Dd4 8lf. . HOVELL, David Alexander is a Secretary of the company. HOVELL, Elizabeth Earleen is a Secretary of the company. HOVELL, David Alexander is a Director of the company. HOVELL, Elizabeth Earleen is a Director of the company. Secretary HASSAN, Brian has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director HART, George Wyness has been resigned. Director HASSAN, Brian has been resigned. Director HOVELL, David Alexander has been resigned. Nominee Director CODIR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HOVELL, David Alexander
Appointed Date: 31 October 2016

Secretary
HOVELL, Elizabeth Earleen
Appointed Date: 12 October 2016

Director
HOVELL, David Alexander
Appointed Date: 31 October 2016
45 years old

Director
HOVELL, Elizabeth Earleen
Appointed Date: 12 October 2016
70 years old

Resigned Directors

Secretary
HASSAN, Brian
Resigned: 13 October 2016
Appointed Date: 23 June 1994

Nominee Secretary
COSEC LIMITED
Resigned: 23 June 1994
Appointed Date: 23 June 1994

Director
HART, George Wyness
Resigned: 31 December 2004
Appointed Date: 23 June 1994
83 years old

Director
HASSAN, Brian
Resigned: 13 October 2016
Appointed Date: 23 June 1994
73 years old

Director
HOVELL, David Alexander
Resigned: 18 June 2013
Appointed Date: 23 June 1994
71 years old

Nominee Director
CODIR LIMITED
Resigned: 23 June 1994
Appointed Date: 23 June 1994

DUNDEE PLANT COMPANY LIMITED Events

31 Oct 2016
Appointment of Mr David Alexander Hovell as a secretary on 31 October 2016
31 Oct 2016
Appointment of Mr David Alexander Hovell as a director on 31 October 2016
28 Oct 2016
Appointment of Mrs Elizabeth Earleen Hovell as a secretary on 12 October 2016
28 Oct 2016
Appointment of Mrs Elizabeth Earleen Hovell as a director on 12 October 2016
28 Oct 2016
Termination of appointment of Brian Hassan as a director on 13 October 2016
...
... and 75 more events
27 Jun 1994
New director appointed

27 Jun 1994
New secretary appointed;new director appointed

27 Jun 1994
Director resigned

27 Jun 1994
Registered office changed on 27/06/94 from: 78 montgomery street edinburgh EH7 5JA

23 Jun 1994
Incorporation

DUNDEE PLANT COMPANY LIMITED Charges

17 February 2011
Legal charge
Delivered: 28 February 2011
Status: Satisfied on 5 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Bungalows at 1,2 and 4-9 hillside court breedon on the hill…
5 January 2011
Floating charge
Delivered: 8 January 2011
Status: Satisfied on 5 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 August 2010
Legal charge
Delivered: 19 August 2010
Status: Satisfied on 1 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Freehold land at 1-9 hillside court breedon on the hill…
6 January 2006
Bond & floating charge
Delivered: 11 January 2006
Status: Satisfied on 27 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 June 1996
Standard security
Delivered: 4 July 1996
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The yard and workshops at longtown street,dundee.
8 August 1994
Bond & floating charge
Delivered: 10 August 1994
Status: Satisfied on 22 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…