THE DUNDEE NAIL COMPANY LIMITED
DUNDEE WHINNYHALL (SEVEN) LIMITED

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Company number SC351533
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address UNIT 4-5, NOBEL COURT, NOBEL ROAD WEST GOURDIE INDUSTRIAL ESTATE, DUNDEE, DD2 4UH
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE DUNDEE NAIL COMPANY LIMITED are www.thedundeenailcompany.co.uk, and www.the-dundee-nail-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The Dundee Nail Company Limited is a Private Limited Company. The company registration number is SC351533. The Dundee Nail Company Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of The Dundee Nail Company Limited is Unit 4 5 Nobel Court Nobel Road West Gourdie Industrial Estate Dundee Dd2 4uh. . SANDEMAN, Craig Michael is a Director of the company. SARANCZUK, Donna May is a Director of the company. Director QUINN, Martin Alexander has been resigned. Director SANDEMAN, Frank has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
SANDEMAN, Craig Michael
Appointed Date: 09 December 2008
60 years old
Director
SARANCZUK, Donna May
Appointed Date: 09 December 2008
65 years old

Resigned Directors

Director
QUINN, Martin Alexander
Resigned: 25 November 2008
Appointed Date: 19 November 2008
55 years old
Director
SANDEMAN, Frank
Resigned: 02 April 2015
Appointed Date: 25 November 2008
89 years old

Persons With Significant Control

Mr Craig Michael Sandeman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna May Saranczuk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DUNDEE NAIL COMPANY LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
07 Apr 2015
Termination of appointment of Frank Sandeman as a director on 2 April 2015
...
... and 25 more events
11 Dec 2008
Director appointed frank sandeman
11 Dec 2008
Registered office changed on 11/12/2008 from 23 croft wynd milnathort kinross KY13 9GH
10 Dec 2008
Resolutions
  • RES13 ‐ Section 190 approve substantial property transaction 08/12/2008
10 Dec 2008
Company name changed whinnyhall (seven) LIMITED\certificate issued on 10/12/08
19 Nov 2008
Incorporation

THE DUNDEE NAIL COMPANY LIMITED Charges

6 January 2009
Floating charge
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 December 2008
Floating charge
Delivered: 16 December 2008
Status: Satisfied on 24 December 2009
Persons entitled: Nailfast Limited
Description: Undertaking & all property & assets present & future…
8 December 2008
Floating charge
Delivered: 16 December 2008
Status: Satisfied on 24 December 2009
Persons entitled: Scot-Nail Limited
Description: Undertaking & all property & assets present & future…

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