KEY PERSONNEL (DUNDEE) LIMITED
DUNDEE

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Company number SC123427
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of KEY PERSONNEL (DUNDEE) LIMITED are www.keypersonneldundee.co.uk, and www.key-personnel-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Key Personnel Dundee Limited is a Private Limited Company. The company registration number is SC123427. Key Personnel Dundee Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Key Personnel Dundee Limited is First Floor 2b Valentine Court Kinnoull Road Dundee Dd2 3qb. . BISSET, Alexander Melville is a Director of the company. ROBERTSON, Shona is a Director of the company. Secretary BAIN, Mary-Ann has been resigned. Secretary LATTO, Catherine has been resigned. Secretary WALLACE, Alexander has been resigned. Director CAMPBELL, Andrew Charles has been resigned. Director CHALMERS, Alasdair David has been resigned. Director CHALMERS, James Melville has been resigned. Director ROBERTSON, John Stewart has been resigned. Director WALLACE, Alexander has been resigned. Director WALLACE, George Roger has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BISSET, Alexander Melville
Appointed Date: 18 July 2014
64 years old
Director
ROBERTSON, Shona
Appointed Date: 18 July 2014
56 years old

Resigned Directors

Secretary
BAIN, Mary-Ann
Resigned: 18 July 2014
Appointed Date: 29 April 2005
Secretary
LATTO, Catherine
Resigned: 29 April 2005
Appointed Date: 21 December 1990
Secretary
WALLACE, Alexander
Resigned: 21 December 1990
Appointed Date: 02 March 1990
Director
CAMPBELL, Andrew Charles
Resigned: 18 July 2014
Appointed Date: 05 September 2012
66 years old
Director
CHALMERS, Alasdair David
Resigned: 19 May 2014
Appointed Date: 02 March 1990
71 years old
Director
CHALMERS, James Melville
Resigned: 21 February 2001
Appointed Date: 31 March 1993
105 years old
Director
ROBERTSON, John Stewart
Resigned: 18 July 2014
Appointed Date: 19 March 2001
76 years old
Director
WALLACE, Alexander
Resigned: 21 December 1990
Appointed Date: 02 March 1990
99 years old
Director
WALLACE, George Roger
Resigned: 31 March 1993
Appointed Date: 29 August 1990
79 years old

Persons With Significant Control

Mr Alexander Melville Bisset
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Shona Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Cortachy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY PERSONNEL (DUNDEE) LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
06 Mar 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 79 more events
28 Jun 1990
Company name changed bellrond LIMITED\certificate issued on 29/06/90
09 Apr 1990
Registered office changed on 09/04/90 from: 27 castle street edinburgh EH2 3DN
09 Apr 1990
Secretary resigned;director resigned
09 Apr 1990
New secretary appointed;new director appointed
01 Mar 1990
Incorporation

KEY PERSONNEL (DUNDEE) LIMITED Charges

10 April 2013
Charge code SC12 3427 0003
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code SC12 3427 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 March 1993
Floating charge
Delivered: 7 April 1993
Status: Satisfied on 3 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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