DUNDEE UNIVERSITY PRESS LIMITED
DUNDEE DUNWILCO (1040) LIMITED

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Company number SC243332
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address FINANCE OFFICE UNIVERSITY OF DUNDEE, TOWER BUILDING NETHERGATE, DUNDEE, DD1 4HN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Auditor's resignation. The most likely internet sites of DUNDEE UNIVERSITY PRESS LIMITED are www.dundeeuniversitypress.co.uk, and www.dundee-university-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dundee University Press Limited is a Private Limited Company. The company registration number is SC243332. Dundee University Press Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Dundee University Press Limited is Finance Office University of Dundee Tower Building Nethergate Dundee Dd1 4hn. . YOUNG, Susan Jennifer is a Secretary of the company. HEWETT, Andrew James is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANDREW, Hugh has been resigned. Director BLAKE, Catriona Anne has been resigned. Director COOPER, Peter David has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director DALGLEISH, Carole, Dr has been resigned. Director DUNCAN, David John, Dr has been resigned. Director LEITCH, Alan James Melville has been resigned. Director MOIR, Neville has been resigned. Director SANDERSON, Eric Fenton has been resigned. Director WHATLEY, Christopher Allan, Professor has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
YOUNG, Susan Jennifer
Appointed Date: 16 February 2009
Director
HEWETT, Andrew James
Appointed Date: 07 February 2012
67 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 February 2009
Appointed Date: 03 February 2003
Director
ANDREW, Hugh
Resigned: 08 May 2015
Appointed Date: 26 October 2004
63 years old
Director
BLAKE, Catriona Anne
Resigned: 05 December 2011
Appointed Date: 07 December 2007
66 years old
Director
COOPER, Peter David
Resigned: 18 December 2007
Appointed Date: 26 October 2004
67 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 30 July 2003
Appointed Date: 03 February 2003
Director
DALGLEISH, Carole, Dr
Resigned: 29 September 2011
Appointed Date: 29 July 2008
59 years old
Director
DUNCAN, David John, Dr
Resigned: 19 September 2007
Appointed Date: 30 July 2003
61 years old
Director
LEITCH, Alan James Melville
Resigned: 08 May 2015
Appointed Date: 26 October 2004
67 years old
Director
MOIR, Neville
Resigned: 08 May 2015
Appointed Date: 26 October 2004
69 years old
Director
SANDERSON, Eric Fenton
Resigned: 08 May 2015
Appointed Date: 19 September 2007
74 years old
Director
WHATLEY, Christopher Allan, Professor
Resigned: 08 May 2015
Appointed Date: 30 July 2003
77 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 30 July 2003
Appointed Date: 03 February 2003

Persons With Significant Control

University Of Dundee
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNDEE UNIVERSITY PRESS LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Auditor's resignation
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 150,000
25 May 2015
Termination of appointment of Alan James Melville Leitch as a director on 8 May 2015
...
... and 66 more events
04 Sep 2003
Director resigned
04 Sep 2003
Director resigned
04 Sep 2003
New director appointed
04 Sep 2003
New director appointed
03 Feb 2003
Incorporation

DUNDEE UNIVERSITY PRESS LIMITED Charges

6 March 2009
Floating charge
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: The University of Dundee
Description: Undertaking & all property & assets present & future…

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