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DUNDEE PLANT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dundee Plant Company Limited. The company was founded 29 years ago and was given the registration number SC151550. The firm's registered office is in . You can find them at Longtown Street, Dundee, , . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DUNDEE PLANT COMPANY LIMITED
Company Number:SC151550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43110 - Demolition
  • 43120 - Site preparation
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:Longtown Street, Dundee, DD4 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longtown Street, Dundee, DD4 8LF

Secretary22 December 2022Active
318, Strathmartine Road, Dundee, Scotland, DD3 8QG

Director31 October 2016Active
Longtown Street, Dundee, DD4 8LF

Secretary23 June 1994Active
318, Strathmartine Road, Dundee, Scotland, DD3 8QG

Secretary31 October 2016Active
Longtown Street, Dundee, DD4 8LF

Secretary12 October 2016Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary23 June 1994Active
12 Tranent Walk, Tranent Park, Dundee, DD4 0XY

Director23 June 1994Active
Longtown Street, Dundee, DD4 8LF

Director23 June 1994Active
9 Ravensby Park Gardens, Carnoustie, DD7 7NY

Director23 June 1994Active
Longtown Street, Dundee, DD4 8LF

Director12 October 2016Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director23 June 1994Active

People with Significant Control

Dundee Plant Company (No. 2) Limited
Notified on:08 September 2016
Status:Active
Country of residence:Scotland
Address:Longtown Street, Longtown Street, Dundee, Scotland, DD4 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Appoint person secretary company with name date.

Download
2023-01-13Officers

Termination secretary company with name termination date.

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2023-01-13Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Officers

Termination secretary company with name termination date.

Download
2017-09-26Accounts

Accounts with accounts type group.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Officers

Appoint person secretary company with name date.

Download
2016-10-31Officers

Appoint person director company with name date.

Download
2016-10-28Officers

Appoint person secretary company with name date.

Download
2016-10-28Officers

Appoint person director company with name date.

Download
2016-10-28Officers

Termination director company with name termination date.

Download
2016-10-28Officers

Termination secretary company with name termination date.

Download

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