WILSON'S OF DUNDEE LIMITED
DUNDEE BELLSHELF (EIGHTY SIX) LIMITED

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Company number SC264574
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address CALEDONIAN MILLS, STANNERGATE, DUNDEE, DD1 3NN
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WILSON'S OF DUNDEE LIMITED are www.wilsonsofdundee.co.uk, and www.wilson-s-of-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wilson S of Dundee Limited is a Private Limited Company. The company registration number is SC264574. Wilson S of Dundee Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Wilson S of Dundee Limited is Caledonian Mills Stannergate Dundee Dd1 3nn. . MEDLOCK, Timothy John Stevenson is a Secretary of the company. MEDLOCK, Christopher Douglas is a Director of the company. MEDLOCK, Michael Stevenson is a Director of the company. MEDLOCK, Timothy John Stevenson is a Director of the company. Nominee Secretary BLACKADDERS has been resigned. Nominee Director CLARK, Campbell John Scott has been resigned. Director WILSON, Ian Guthrie has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
MEDLOCK, Timothy John Stevenson
Appointed Date: 26 April 2004
Director
MEDLOCK, Christopher Douglas
Appointed Date: 01 May 2008
41 years old
Director
MEDLOCK, Michael Stevenson
Appointed Date: 25 October 2007
43 years old
Director
MEDLOCK, Timothy John Stevenson
Appointed Date: 26 April 2004
71 years old

Resigned Directors

Nominee Secretary
BLACKADDERS
Resigned: 26 April 2004
Appointed Date: 08 March 2004
Nominee Director
CLARK, Campbell John Scott
Resigned: 26 April 2004
Appointed Date: 08 March 2004
54 years old
Director
WILSON, Ian Guthrie
Resigned: 01 August 2007
Appointed Date: 26 April 2004
66 years old

WILSON'S OF DUNDEE LIMITED Events

30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
22 Mar 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Total exemption small company accounts made up to 30 April 2014
30 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 29 more events
04 May 2004
New director appointed
27 Apr 2004
Company name changed bellshelf (eighty six) LIMITED\certificate issued on 27/04/04
27 Apr 2004
Director resigned
27 Apr 2004
Secretary resigned
08 Mar 2004
Incorporation

WILSON'S OF DUNDEE LIMITED Charges

15 June 2004
Standard security
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as caledonian mills, stannergate, dundee.
5 May 2004
Floating charge
Delivered: 21 May 2004
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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