DUNGLOW LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1JX

Company number SC192997
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 2 CAENLOCHAN ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1JX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 11 Cambridge Street Dundee DD2 1TA to 2 Caenlochan Road Broughty Ferry Dundee DD5 1JX on 17 November 2016. The most likely internet sites of DUNGLOW LTD. are www.dunglow.co.uk, and www.dunglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Dunglow Ltd is a Private Limited Company. The company registration number is SC192997. Dunglow Ltd has been working since 29 January 1999. The present status of the company is Active. The registered address of Dunglow Ltd is 2 Caenlochan Road Broughty Ferry Dundee Scotland Dd5 1jx. . BOYLE, Lynn Valerie is a Secretary of the company. BOYLE, John James is a Director of the company. BOYLE, Lynn Valerie is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director RAMSAY, Mary Alison has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOYLE, Lynn Valerie
Appointed Date: 29 January 1999
Director
BOYLE, John James
Appointed Date: 24 February 2003
75 years old
Director
BOYLE, Lynn Valerie
Appointed Date: 29 January 1999
56 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 22 March 1999
Appointed Date: 29 January 1999
Nominee Director
MCINTOSH, Susan
Resigned: 22 March 1999
Appointed Date: 29 January 1999
55 years old
Director
RAMSAY, Mary Alison
Resigned: 14 May 2004
Appointed Date: 29 January 1999
85 years old
Nominee Director
TRAINER, Peter
Resigned: 22 March 1999
Appointed Date: 29 January 1999
73 years old

Persons With Significant Control

Mr John James Boyle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNGLOW LTD. Events

06 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
17 Nov 2016
Registered office address changed from 11 Cambridge Street Dundee DD2 1TA to 2 Caenlochan Road Broughty Ferry Dundee DD5 1JX on 17 November 2016
01 Jun 2016
Compulsory strike-off action has been discontinued
31 May 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
26 Mar 1999
Registered office changed on 26/03/99 from: 27 lauriston street edinburgh EH3 9DQ
26 Mar 1999
New secretary appointed;new director appointed
26 Mar 1999
New director appointed
26 Mar 1999
Ad 10/03/99--------- £ si 998@1=998 £ ic 2/1000
29 Jan 1999
Incorporation

DUNGLOW LTD. Charges

23 July 2004
Standard security
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 commercial street, dundee.
27 April 2004
Bond & floating charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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