M. & A. (DUNDEE) LIMITED
DUNDEE

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Company number SC160056
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address WELLINGTON HOUSE, 7 WELLINGTON STREET, DUNDEE, TAYSIDE, DD1 2QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of M. & A. (DUNDEE) LIMITED are www.madundee.co.uk, and www.m-a-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. M A Dundee Limited is a Private Limited Company. The company registration number is SC160056. M A Dundee Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of M A Dundee Limited is Wellington House 7 Wellington Street Dundee Tayside Dd1 2qa. The company`s financial liabilities are £301.55k. It is £27.76k against last year. The cash in hand is £0.01k. It is £-3.48k against last year. And the total assets are £1.22k, which is £-4.98k against last year. MAJEED, Abdul is a Secretary of the company. ASIF, Mohammed Ali is a Director of the company. MAJEED, Abdul is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


m. & a. (dundee) Key Finiance

LIABILITIES £301.55k
+10%
CASH £0.01k
-100%
TOTAL ASSETS £1.22k
-81%
All Financial Figures

Current Directors

Secretary
MAJEED, Abdul
Appointed Date: 29 August 1995

Director
ASIF, Mohammed Ali
Appointed Date: 29 August 1995
62 years old

Director
MAJEED, Abdul
Appointed Date: 29 August 1995
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Mr Mohammed Ali Asif
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Abdul Majeed
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. & A. (DUNDEE) LIMITED Events

08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
09 Dec 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 67 more events
28 Sep 1995
Partic of mort/charge *
28 Sep 1995
Partic of mort/charge *
28 Sep 1995
Partic of mort/charge *

30 Aug 1995
Secretary resigned
29 Aug 1995
Incorporation

M. & A. (DUNDEE) LIMITED Charges

22 May 2007
Standard security
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76H victoria road dundee.
21 May 2007
Standard security
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76J victoria road dundee.
21 May 2007
Standard security
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76A victoria road, dundee.
4 September 2006
Standard security
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 ladywell avenue, dundee.
15 August 2006
Standard security
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20/22 arbroath road, dundee.
21 March 2006
Standard security
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 269 fintry drive, dundee ANG39976.
10 November 2005
Standard security
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 33C south george street…
10 June 2005
Standard security
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 103 lauderdale avenue, dundee.
8 November 2004
Standard security
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor dwellinghouse, 66 peddie street, dundee…
26 April 2004
Standard security
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The dwellinghouse and others known as 67 fraser drive…
26 April 2004
Standard security
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 balnagask road, torry, aberdeen KNC11431.
18 December 2003
Standard security
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flatted dwellinghouse 19 baldovan terrace…
9 April 2003
Standard security
Delivered: 16 April 2003
Status: Satisfied on 2 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 401 strathmartin road, dundee--title number ANG25798.
4 April 2003
Standard security
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 north balmossie street, broughty ferry, dundee-title…
4 April 2003
Standard security
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor right falt at 17 park avenue, dundee-title…
4 April 2003
Standard security
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 baldoven terrace, dundee--title number ANG22595.
18 September 2002
Standard security
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 23,71 st vincent crescent, glasgow.
13 September 2002
Standard security
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as ground floor right flat, 40 baldovan…
17 January 2001
Standard security
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat, 59 church street, broughty ferry, dundee.
24 November 2000
Standard security
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 baldovan terrace, dundee.
17 October 2000
Standard security
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 balnagask road, torry, aberdeen.
17 October 2000
Standard security
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 william street, dundee.
16 June 2000
Bond & floating charge
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 April 2000
Standard security
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westmost first floor flat, 306 queen street, broughty…
1 June 1998
Standard security
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 21 balnagask road,aberdeen.
20 September 1995
Standard security
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67 ladywell avenue, dundee.
20 September 1995
Standard security
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: South-most first floor house, 23 baldovan terrace, dundee.
20 September 1995
Standard security
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Second floor premises, 4 india buildings, victoria road…
20 September 1995
Standard security
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor premises, 4 india buildings, victoria road…