DUNDAS HERITABLE (INVESTMENTS) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1DD

Company number SC469368
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 3 DAVID DONNELLY PLACE, KIRKINTILLOCH, GLASGOW, G66 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registration of charge SC4693680002, created on 8 December 2016; Registration of charge SC4693680003, created on 8 December 2016. The most likely internet sites of DUNDAS HERITABLE (INVESTMENTS) LIMITED are www.dundasheritableinvestments.co.uk, and www.dundas-heritable-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Dundas Heritable Investments Limited is a Private Limited Company. The company registration number is SC469368. Dundas Heritable Investments Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Dundas Heritable Investments Limited is 3 David Donnelly Place Kirkintilloch Glasgow G66 1dd. . SMITH, John Anthony is a Director of the company. Director SMITH, William Taylor has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SMITH, John Anthony
Appointed Date: 07 February 2014
54 years old

Resigned Directors

Director
SMITH, William Taylor
Resigned: 30 September 2016
Appointed Date: 01 March 2016
70 years old

Persons With Significant Control

Mr John Anthony Smith
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DUNDAS HERITABLE (INVESTMENTS) LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Dec 2016
Registration of charge SC4693680002, created on 8 December 2016
16 Dec 2016
Registration of charge SC4693680003, created on 8 December 2016
08 Dec 2016
Registration of charge SC4693680001, created on 30 November 2016
11 Nov 2016
Termination of appointment of William Taylor Smith as a director on 30 September 2016
...
... and 1 more events
17 Mar 2016
Appointment of Mr William Smith as a director on 1 March 2016
08 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1

DUNDAS HERITABLE (INVESTMENTS) LIMITED Charges

8 December 2016
Charge code SC46 9368 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: 1004 argyle street, glasgow; 209 kent road, glasgow and…
8 December 2016
Charge code SC46 9368 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: N/A…
30 November 2016
Charge code SC46 9368 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company
Description: Contains floating charge…

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