WELLINGTON GARAGE (DUNDEE) LIMITED
DUNDEE

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Company number SC033034
Status Active
Incorporation Date 22 April 1958
Company Type Private Limited Company
Address 8 COLLINGWOOD PLACE, BARNHILL, DUNDEE, DD5 2UG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,250 . The most likely internet sites of WELLINGTON GARAGE (DUNDEE) LIMITED are www.wellingtongaragedundee.co.uk, and www.wellington-garage-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Wellington Garage Dundee Limited is a Private Limited Company. The company registration number is SC033034. Wellington Garage Dundee Limited has been working since 22 April 1958. The present status of the company is Active. The registered address of Wellington Garage Dundee Limited is 8 Collingwood Place Barnhill Dundee Dd5 2ug. . HORNE, Isobel is a Secretary of the company. FORRESTER, Victoria Elizabeth Garvie is a Director of the company. HORNE, George Raitt is a Director of the company. HORNE, Isobel Davina is a Director of the company. Secretary PARR, Robert Morris has been resigned. Director MORRISON, Alistair Horne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HORNE, Isobel
Appointed Date: 14 September 1996
Director
FORRESTER, Victoria Elizabeth Garvie
Appointed Date: 30 October 2010
54 years old
Director
HORNE, George Raitt

92 years old
Director
HORNE, Isobel Davina
Appointed Date: 30 October 2010
89 years old

Resigned Directors

Secretary
PARR, Robert Morris
Resigned: 07 September 1996
Director
MORRISON, Alistair Horne
Resigned: 13 November 2015
Appointed Date: 30 October 2010
84 years old

Persons With Significant Control

Mrs Isobel Davina Horne
Notified on: 30 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Elizabeth Garvie Forrester Ba Hons
Notified on: 30 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGTON GARAGE (DUNDEE) LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,250
01 Dec 2015
Termination of appointment of Alistair Horne Morrison as a director on 13 November 2015
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
16 Jan 1987
Accounts for a small company made up to 31 March 1986
16 Jan 1987
Return made up to 11/11/86; full list of members
08 Dec 1982
Accounts made up to 31 March 1982
17 Dec 1980
Accounts made up to 31 March 1980
22 Apr 1958
Incorporation

WELLINGTON GARAGE (DUNDEE) LIMITED Charges

26 February 1988
Standard security
Delivered: 8 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 140 hilltown dundee.
17 March 1977
Standard security
Delivered: 24 March 1977
Status: Satisfied on 25 November 1993
Persons entitled: Citibank Trust LTD
Description: Property known as 33 & 33A rosebank street, dundee.
31 January 1975
Standard security
Delivered: 10 February 1975
Status: Satisfied on 6 June 1994
Persons entitled: Whiteaway Laidlaw & Co. LTD. 3 Dale St. Manchester
Description: The property known as 33 & 33A rosebank street, dundee.
30 December 1974
Alteration to bond of cash credit and dated 17TH july 1974 floating charge
Delivered: 17 January 1975
Status: Outstanding
4 March 1974
G.R.S. angus standard security
Delivered: 11 March 1974
Status: Satisfied on 21 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 25 rosebank street, dundee.
17 January 1974
Bond & floating charge
Delivered: 25 January 1974
Status: Satisfied on 26 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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