WANROBE INVESTMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1RL

Company number SC042780
Status Active
Incorporation Date 9 November 1965
Company Type Private Limited Company
Address 3 BANK STREET, DUNDEE, DD1 1RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of WANROBE INVESTMENTS LIMITED are www.wanrobeinvestments.co.uk, and www.wanrobe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Wanrobe Investments Limited is a Private Limited Company. The company registration number is SC042780. Wanrobe Investments Limited has been working since 09 November 1965. The present status of the company is Active. The registered address of Wanrobe Investments Limited is 3 Bank Street Dundee Dd1 1rl. . ROBERTSON, Duncan William Henderson is a Secretary of the company. ROBERTSON, Duncan William Henderson is a Director of the company. ROBERTSON, Norman James Alexander is a Director of the company. Director ROBERTSON, Muriel Fraser has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTSON, Duncan William Henderson
Director
ROBERTSON, Duncan William Henderson

67 years old
Director
ROBERTSON, Norman James Alexander

96 years old

Resigned Directors

Director
ROBERTSON, Muriel Fraser
Resigned: 04 November 2010
Appointed Date: 30 April 1995
95 years old

Persons With Significant Control

Mr Norman James Alexander Robertson
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan William Henderson Robertson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANROBE INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
13 Jul 1987
Full accounts made up to 15 May 1986
13 Jul 1987
New director appointed
13 Jul 1987
Return made up to 18/12/86; full list of members
15 May 1986
Registered office changed on 15/05/86 from: 9 ward road dundee
15 May 1986
Director's particulars changed;director resigned

WANROBE INVESTMENTS LIMITED Charges

22 October 2014
Charge code SC04 2780 0005
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 morris place invergowrie dundee PTH36137.
25 July 2012
Standard security
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects forming six fowlis cottages, kirk road, fowlis…
19 August 2010
Standard security
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 7 fowlis cottages fowlis easter invergowrie by dundee.
26 October 1993
Floating charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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