DUNDYVAN PROPERTIES LIMITED
LANARKSHIRE


Company number SC082935
Status Active
Incorporation Date 3 May 1983
Company Type Private Limited Company
Address 122 DUNDYVAN ROAD, COATBRIDGE, LANARKSHIRE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 60,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DUNDYVAN PROPERTIES LIMITED are www.dundyvanproperties.co.uk, and www.dundyvan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Dundyvan Properties Limited is a Private Limited Company. The company registration number is SC082935. Dundyvan Properties Limited has been working since 03 May 1983. The present status of the company is Active. The registered address of Dundyvan Properties Limited is 122 Dundyvan Road Coatbridge Lanarkshire. . BROOKS, Joseph is a Secretary of the company. BROOKS, Gary Joseph is a Director of the company. BROOKS, Joseph is a Director of the company. Secretary BROOKS, James has been resigned. Secretary BROOKS, Marjory has been resigned. Secretary MCAFEE, William has been resigned. Secretary O'DONNELL, John has been resigned. Director BROOKS, James has been resigned. Director BROOKS, Marjory has been resigned. Director MCAFEE, William has been resigned. Director MCCRACKEN, James has been resigned. Director MCCRACKEN, James has been resigned. Director MCLELLAN, Alistair has been resigned. Director O'DONNELL, John has been resigned. Director O'DONNELL, John has been resigned. Director RAPHAEL, William Edward has been resigned. Director VALENTE, Angelo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKS, Joseph
Director
BROOKS, Gary Joseph
Appointed Date: 08 June 2000
57 years old
Director
BROOKS, Joseph

87 years old

Resigned Directors

Secretary
BROOKS, James
Resigned: 30 November 1992
Appointed Date: 22 October 1991
Secretary
BROOKS, Marjory
Resigned: 07 May 1993
Appointed Date: 30 November 1992
Secretary
MCAFEE, William
Resigned: 02 May 1991
Secretary
O'DONNELL, John
Resigned: 07 May 1992
Appointed Date: 02 May 1991
Director
BROOKS, James
Resigned: 30 November 1992
Appointed Date: 22 October 1991
82 years old
Director
BROOKS, Marjory
Resigned: 07 May 1993
Appointed Date: 22 October 1991
86 years old
Director
MCAFEE, William
Resigned: 02 May 1991
104 years old
Director
MCCRACKEN, James
Resigned: 07 May 1992
Appointed Date: 02 May 1991
77 years old
Director
MCCRACKEN, James
Resigned: 30 April 1995
77 years old
Director
MCLELLAN, Alistair
Resigned: 08 June 2000
Appointed Date: 12 May 1997
94 years old
Director
O'DONNELL, John
Resigned: 07 May 1992
Appointed Date: 02 May 1991
79 years old
Director
O'DONNELL, John
Resigned: 30 April 1995
79 years old
Director
RAPHAEL, William Edward
Resigned: 02 May 1991
97 years old
Director
VALENTE, Angelo
Resigned: 02 May 1991

DUNDYVAN PROPERTIES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 60,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 60,000
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 92 more events
14 Jul 1986
Full accounts made up to 31 March 1984
11 Jun 1986
Return made up to 31/12/84; full list of members
11 Jun 1986
Return made up to 31/12/84; full list of members
11 Jun 1986
Return made up to 31/12/85; full list of members
11 Jun 1986
Return made up to 31/12/85; full list of members

DUNDYVAN PROPERTIES LIMITED Charges

16 May 2000
Standard security
Delivered: 24 May 2000
Status: Satisfied on 20 June 2001
Persons entitled: Persimmon Homes (West Scotland) Limited
Description: Area of ground at kirkshaws road, coatbridge.
3 October 1986
Bond & floating charge
Delivered: 7 October 1986
Status: Satisfied on 6 December 1989
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
18 December 1985
Standard security
Delivered: 30 December 1985
Status: Satisfied on 29 March 1993
Persons entitled: Trustee Savings Bank Scotland
Description: (1) 0.38 hectares at dundyran rd, coatbridge (2) 0.37…
20 December 1984
Standard security
Delivered: 7 January 1985
Status: Satisfied on 10 January 1991
Persons entitled: Scottish Development Agency
Description: 0.38 hectares at dundyran rd, COATBRIDGE0.37 Hectares at…

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