DUNDONALD PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DUNDONALD PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
03672365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/11/1998
(26years old)
WEBSITE
https://www.tcs-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
24/02/2006
15/02/2008
DUNDONALD PROPERTY DEVELOPMENTS LIMITED
View all previous names
LEEDS
LS2 8LY
Telephone: 01132221234
TPS: No
Town Centre House
Merrion Centre
Leeds
West Yorkshire
LS2 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWN CENTRE SECURITIES PLC | Active - Accounts Filed | View Report |
| DUNDONALD PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DUNDONALD (CUMBERNAULD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNDONALD PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNDONALD PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDONALD PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/1998 - Present (25 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 70 Past: 48 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
23/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
23/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 27/08/2020 | Lynda Margaret Shillaw (925383320) has left the board |
| 11/07/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Lynda Margaret Shillaw (925383320) Appointed |
| 09/01/2019 | Richard Anthony Lewis (903490206) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | Duncan Sinclair Syers (909592917) has left the board |
| 08/09/2017 | Duncan Sinclair Syers (918730593) has left the board |
| 26/07/2017 | New Board Member Mark John Dilley (923546628) Appointed |
| 11/04/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Benjamin Ziff (920542922) Appointed |
| 25/02/2016 | New Board Member Benjamin Ziff (920542922) Appointed |
| 01/12/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 02/05/2014 | New Company Secretary Duncan Sinclair Syers (918730593) Appointed |
| 02/05/2014 | Christopher John Kelly (915083313) has left the board |
| 02/05/2014 | Christopher John Kelly (915816721) has left the board |
| 10/04/2014 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 26/03/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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