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Sb Dundee LTD

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Reports

Full Company ReportSB DUNDEE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SAMUEL BRUCE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC115423
Record last updated Monday, April 3, 2017 8:58:56 PM UTC
Official Address C/o Meston Reid Co 12 Carden Place Aberdeen Ab101ur Hazlehead/Ashley/Queens Cross
There are 3 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB101UR
Sector Other wholesale

Charts

Visits

SB DUNDEE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12012
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 28, 2012 Annual return Annual return
Registry Oct 22, 2012 Return of final meeting received Return of final meeting received
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Dec 29, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 29, 2010 Company name change Company name change
Registry Dec 29, 2010 Change of name certificate Change of name certificate
Registry Dec 29, 2010 Change of name 10 Change of name 10
Registry Nov 1, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 6, 2010 Change of registered office address Change of registered office address
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 11, 2010 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jul 7, 2010 Appointment of a woman Appointment of a woman
Registry Jul 3, 2010 Resignation of one C.E.O and one Director (a man) Resignation of one C.E.O and one Director (a man)
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2010 Resignation of a woman Resignation of a woman
Registry May 4, 2010 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 14115... Change of particulars for director 14115...
Registry Jun 24, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2008 Annual return Annual return
Registry Apr 8, 2008 Varying share rights and names Varying share rights and names
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14115... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14115...
Registry Dec 20, 2007 Dec mort/charge Dec mort/charge
Registry Nov 8, 2007 Annual return Annual return
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 22, 2005 Alteration to mortgage/charge 14115... Alteration to mortgage/charge 14115...
Registry Dec 21, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 17, 2005 Annual return Annual return
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2004 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Director's particulars changed Director's particulars changed
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2003 Annual return Annual return
Registry Jul 9, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Feb 6, 2003 Annual accounts Annual accounts
Financials Feb 6, 2003 Annual accounts 14115... Annual accounts 14115...
Registry Jan 2, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2002 Appointment of a director Appointment of a director
Registry Dec 23, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2002 Annual return Annual return
Registry Nov 3, 2001 Annual return 14115... Annual return 14115...
Registry Oct 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2001 Appointment of a secretary Appointment of a secretary
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Sep 21, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2000 Annual return Annual return
Financials Sep 2, 2000 Annual accounts Annual accounts
Registry Oct 20, 1999 Annual return Annual return
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Feb 7, 1999 Memorandum of association Memorandum of association
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Jan 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 1999 Alter mem and arts Alter mem and arts
Registry Oct 9, 1998 Annual return Annual return
Registry Jan 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 24, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 1997 Annual return Annual return
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Resignation of a director Resignation of a director
Registry Apr 18, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 3, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 1996 Appointment of a director Appointment of a director
Registry Dec 3, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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