NELSON PROPERTIES (DUNDEE) LIMITED
TAYSIDE

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC033427
Status Active
Incorporation Date 1 November 1958
Company Type Private Limited Company
Address 14 CITY QUAY, DUNDEE, TAYSIDE, DD1 3JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of NELSON PROPERTIES (DUNDEE) LIMITED are www.nelsonpropertiesdundee.co.uk, and www.nelson-properties-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Nelson Properties Dundee Limited is a Private Limited Company. The company registration number is SC033427. Nelson Properties Dundee Limited has been working since 01 November 1958. The present status of the company is Active. The registered address of Nelson Properties Dundee Limited is 14 City Quay Dundee Tayside Dd1 3ja. . BURNETT, Richard Stephen is a Secretary of the company. BURNETT, Gerald Mackenzie, Dr is a Director of the company. BURNETT, Kirstin Kathleen is a Director of the company. BURNETT, Leonard David, Dr is a Director of the company. BURNETT, Lesley Anne is a Director of the company. BURNETT, Richard Stephen is a Director of the company. BURNETT, Wendy Ann is a Director of the company. Secretary BURNETT, Gerald A has been resigned. Director BURNETT, Gerald Alexander has been resigned. Director BURNETT, Gerald Mckenzie has been resigned. Director BURNETT, Leonard David, Dr has been resigned. Director BURNETT, Margot Mary has been resigned. Director BURNETT, Margot Mary has been resigned. Director BURNETT, Richard Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT, Richard Stephen
Appointed Date: 18 December 2000

Director
BURNETT, Gerald Mackenzie, Dr
Appointed Date: 23 November 2006
66 years old

Director
BURNETT, Kirstin Kathleen
Appointed Date: 25 March 1997
56 years old

Director
BURNETT, Leonard David, Dr
Appointed Date: 23 November 2006
58 years old

Director
BURNETT, Lesley Anne
Appointed Date: 05 September 2003
61 years old

Director
BURNETT, Richard Stephen
Appointed Date: 23 November 2006
63 years old

Director
BURNETT, Wendy Ann
Appointed Date: 28 July 2003
60 years old

Resigned Directors

Secretary
BURNETT, Gerald A
Resigned: 18 December 2000

Director
BURNETT, Gerald Alexander
Resigned: 18 December 2000
96 years old

Director
BURNETT, Gerald Mckenzie
Resigned: 25 March 1997
65 years old

Director
BURNETT, Leonard David, Dr
Resigned: 28 July 2003
Appointed Date: 13 November 1992
58 years old

Director
BURNETT, Margot Mary
Resigned: 06 April 2006
Appointed Date: 11 November 1999
94 years old

Director
BURNETT, Margot Mary
Resigned: 30 June 1991
94 years old

Director
BURNETT, Richard Stephen
Resigned: 05 September 2003
Appointed Date: 23 October 1989
63 years old

Persons With Significant Control

Mrs Wendy Ann Burnett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Anee Burnett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kirsten Kathleen Burnett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSON PROPERTIES (DUNDEE) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 105 more events
20 Jan 1988
Accounts for a small company made up to 30 June 1987

20 Jan 1988
Return made up to 14/01/88; full list of members

14 Jan 1987
Accounts for a small company made up to 30 June 1986

14 Jan 1987
Return made up to 07/01/87; full list of members

01 Nov 1958
Incorporation

NELSON PROPERTIES (DUNDEE) LIMITED Charges

15 January 2015
Charge code SC03 3427 0011
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tayview apartments , 41 abercorn street, dundee. Title…
12 November 2013
Charge code SC03 3427 0007
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground lying on the east side of gray street…
11 November 2013
Charge code SC03 3427 0010
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Double shop 198-200 brook street broughty ferry dundee…
11 November 2013
Charge code SC03 3427 0009
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground lying on the east side of castle street…
11 November 2013
Charge code SC03 3427 0008
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 gray street broughty ferry dundee see form for further…
11 November 2013
Charge code SC03 3427 0006
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 provost road dundee ANG19083. Notification of addition…
27 October 2013
Charge code SC03 3427 0005
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 August 2003
Standard security
Delivered: 20 August 2003
Status: Satisfied on 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 198-200 brook street, broughty ferry.
18 June 2003
Standard security
Delivered: 25 June 2003
Status: Satisfied on 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18A albany road, dundee.
30 April 2003
Bond & floating charge
Delivered: 8 May 2003
Status: Satisfied on 9 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 April 2003
Standard security
Delivered: 16 April 2003
Status: Satisfied on 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenement of 8 dwellinghouses at 33 provost road, dundee.