UNION STREET DEVELOPMENTS LTD.
DUNDEE

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Company number SC193368
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of UNION STREET DEVELOPMENTS LTD. are www.unionstreetdevelopments.co.uk, and www.union-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Union Street Developments Ltd is a Private Limited Company. The company registration number is SC193368. Union Street Developments Ltd has been working since 10 February 1999. The present status of the company is Active. The registered address of Union Street Developments Ltd is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. KERR, John Kelvin is a Director of the company. SOUTER, Derek John is a Director of the company. SOUTER, Duncan Robert is a Director of the company. Secretary PETER TRAINER COMPANY SERVICES has been resigned. Secretary SOUTER, Derek John has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director PETER TRAINER COMPANY SERVICES has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004
Director
KERR, John Kelvin
Appointed Date: 10 February 1999
65 years old
Director
SOUTER, Derek John
Appointed Date: 10 February 1999
66 years old
Director
SOUTER, Duncan Robert
Appointed Date: 10 February 1999
64 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SERVICES
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Secretary
SOUTER, Derek John
Resigned: 05 March 2001
Appointed Date: 10 February 1999
Secretary
THORNTONS LAW LLP
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 05 March 2001
Director
PETER TRAINER COMPANY SERVICES
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Derek John Souter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kelvin Kerr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Duncan Robert Souter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION STREET DEVELOPMENTS LTD. Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
04 Dec 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 49 more events
14 Dec 1999
Registered office changed on 14/12/99 from: 27 lauriston street edinburgh EH3 9DQ
01 Mar 1999
Secretary resigned
01 Mar 1999
Secretary resigned
01 Mar 1999
Director resigned
10 Feb 1999
Incorporation

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