Company number SC334636
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of THE DOLPHIN (DUNDEE) LIMITED are www.thedolphindundee.co.uk, and www.the-dolphin-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The Dolphin Dundee Limited is a Private Limited Company.
The company registration number is SC334636. The Dolphin Dundee Limited has been working since 29 November 2007.
The present status of the company is Active. The registered address of The Dolphin Dundee Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 February 2008
Appointed Date: 29 November 2007
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 February 2008
Appointed Date: 29 November 2007
Persons With Significant Control
Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
THE DOLPHIN (DUNDEE) LIMITED Events
20 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
10 Nov 2016
Satisfaction of charge 3 in full
10 Nov 2016
Satisfaction of charge SC3346360005 in full
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 49 more events
27 Feb 2008
Curr ext from 30/11/2008 to 31/03/2009
27 Feb 2008
Appointment terminated secretary D.W. company services LIMITED
27 Feb 2008
Appointment terminated director D.W. director 1 LIMITED
18 Feb 2008
Registered office changed on 18/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
29 Nov 2007
Incorporation
11 April 2013
Charge code SC33 4636 0005
Delivered: 13 April 2013
Status: Satisfied
on 10 November 2016
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The dolphin fintry road dundee ang 17327. notification of…
8 April 2013
Charge code SC33 4636 0006
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dolphin fintry road dundee ANG17327. Notification of…
4 April 2013
Bond & floating charge
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 April 2013
Bond & floating charge
Delivered: 12 April 2013
Status: Satisfied
on 10 November 2016
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…
22 April 2008
Standard security
Delivered: 1 May 2008
Status: Satisfied
on 13 April 2013
Persons entitled: Bank of Scotland PLC
Description: The dolphin, fintry road, dundee ANG17327.
20 March 2008
Floating charge
Delivered: 1 April 2008
Status: Satisfied
on 11 April 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…