Dundee 50 50 50 Limited

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General information

Name:

Dundee 50 50 50 Ltd

Office Address:

Ridgeway House Balgray Place DD3 8SH Dundee

Number: SC230538

Incorporation date: 2002-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was registered is Friday 19th April 2002. Established under SC230538, this company operates as a Private Limited Company. You may find the office of the firm during its opening times under the following address: Ridgeway House Balgray Place, DD3 8SH Dundee. 22 years ago the firm changed its business name from Shapemicro to Dundee 50 50 50 Limited. This company's Standard Industrial Classification Code is 49320 - Taxi operation. Its most recent filed accounts documents were submitted for the period up to 2023/03/31 and the latest confirmation statement was submitted on 2023/06/30.

We have a solitary director currently supervising the firm, specifically Jacqueline M. who's been doing the director's tasks for twenty two years. Since 2019 James S., had been supervising this specific firm until the resignation one year ago. Furthermore a different director, including James M. resigned in July 2019.

  • Previous company's names
  • Dundee 50 50 50 Limited 2002-06-10
  • Shapemicro Limited 2002-04-19

Financial data based on annual reports

Company staff

Jacqueline M.

Role: Director

Appointed: 26 July 2019

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: Jacqueline M. has substantial control or influence over the company. Bellshelf (Ninety Seven) Limited owns over 3/4 of company shares. This company can be reached in Dundee at 41 Dundee Road West, Broughty Ferry, DD5 1NB and was registered as a PSC under the reg no Sc271323.

Jacqueline M.
Notified on 26 July 2019
Nature of control:
substantial control or influence
Bellshelf (Ninety Seven) Limited
Address: Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc271323
Notified on 26 July 2019
Nature of control:
over 3/4 of shares
James S.
Notified on 26 July 2019
Ceased on 18 April 2023
Nature of control:
substantial control or influence
James M.
Notified on 1 July 2019
Ceased on 26 July 2019
Nature of control:
over 3/4 of shares
Stephen C.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 22nd December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22nd December 2015
Annual Accounts 8th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 31 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 31 December 2012
Annual Accounts 12 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

10 Douglas Street

Post code:

DD1 5AJ

City / Town:

Dundee

HQ address,
2013

Address:

10 Douglas Street

Post code:

DD1 5AJ

City / Town:

Dundee

HQ address,
2014

Address:

58 Long Lane Broughty Ferry

Post code:

DD5 1HH

City / Town:

Dundee

HQ address,
2015

Address:

58 Long Lane Broughty Ferry

Post code:

DD5 1HH

City / Town:

Dundee

HQ address,
2016

Address:

58 Long Lane Broughty Ferry

Post code:

DD5 1HH

City / Town:

Dundee

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Services (by SIC Code)

  • 49320 : Taxi operation
22
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