Company number SC385509
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address PRESSUREFAB HOUSE BAIRD AVENUE, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3TN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-02
; Termination of appointment of Hermann Twickler as a director on 10 February 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of DUNDEE1234 LIMITED are www.dundee1234.co.uk, and www.dundee1234.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Dundee1234 Limited is a Private Limited Company.
The company registration number is SC385509. Dundee1234 Limited has been working since 16 September 2010.
The present status of the company is Active. The registered address of Dundee1234 Limited is Pressurefab House Baird Avenue Dryburgh Industrial Estate Dundee Dd2 3tn. . TWICKLER, Hermann is a Secretary of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. Director TWICKLER, Hermann has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 16 September 2010
Appointed Date: 16 September 2010
Director
MCINTOSH, Susan
Resigned: 16 September 2010
Appointed Date: 16 September 2010
55 years old
Director
TRAINER, Peter
Resigned: 16 September 2010
Appointed Date: 16 September 2010
73 years old
Director
TWICKLER, Hermann
Resigned: 10 February 2016
Appointed Date: 16 September 2010
55 years old
DUNDEE1234 LIMITED Events
21 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-02
12 Jul 2016
Termination of appointment of Hermann Twickler as a director on 10 February 2016
10 Dec 2015
Accounts for a dormant company made up to 31 January 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
19 Feb 2015
Company name changed pfg resources LTD\certificate issued on 19/02/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-02
...
... and 16 more events
04 Oct 2010
Appointment of Mr Hermann Twickler as a director
28 Sep 2010
Termination of appointment of Peter Trainer as a director
28 Sep 2010
Termination of appointment of Peter Trainer as a secretary
28 Sep 2010
Termination of appointment of Susan Mcintosh as a director
16 Sep 2010
Incorporation