LIGNUM (DUNDEE) LIMITED
DUNDEE

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Company number SC045453
Status Active
Incorporation Date 13 February 1968
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, TAYSIDE, DD1 1HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIGNUM (DUNDEE) LIMITED are www.lignumdundee.co.uk, and www.lignum-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Lignum Dundee Limited is a Private Limited Company. The company registration number is SC045453. Lignum Dundee Limited has been working since 13 February 1968. The present status of the company is Active. The registered address of Lignum Dundee Limited is Chapelshade House 78 84 Bell Street Dundee Tayside Dd1 1hn. . MILNE, Anne is a Secretary of the company. MILNE, Anne is a Director of the company. MILNE, Keith William is a Director of the company. Director MILNE, Thomas Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILNE, Anne
Director
MILNE, Anne

92 years old
Director
MILNE, Keith William
Appointed Date: 30 November 2001
69 years old

Resigned Directors

Director
MILNE, Thomas Russell
Resigned: 14 November 2001
97 years old

Persons With Significant Control

Mrs Anne Milne
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

LIGNUM (DUNDEE) LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,335
21 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
19 Oct 1987
Full accounts made up to 31 December 1986
30 Jun 1987
Partic of mort/charge 6061
22 Jun 1987
Partic of mort/charge 5750
31 Jul 1986
Full accounts made up to 31 December 1985
31 Jul 1986
Return made up to 21/07/86; full list of members

LIGNUM (DUNDEE) LIMITED Charges

19 June 1987
Standard security
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 276-282 perth road, dundee 1 union place, dundee.
11 June 1987
Bond & floating charge
Delivered: 22 June 1987
Status: Satisfied on 28 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 November 1984
Standard security
Delivered: 10 December 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 169, 171, 173 perth road, dundee.
20 August 1984
Standard security
Delivered: 28 August 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 union place perth rd dundee.
25 May 1957
Bond & disposition in security
Delivered: 25 September 1970
Status: Outstanding
Persons entitled: Dundee Corporation
Description: Heritable subjects 20/22 park av., & 1 morgan st., Dundee.

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