Lignum (dundee) Limited

General information

Name:

Lignum (dundee) Ltd

Office Address:

Chapelshade House 78-84 Bell Street DD1 1HN Dundee

Number: SC045453

Incorporation date: 1968-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lignum (dundee) Limited 's been on the British market for at least fifty six years. Started with Companies House Reg No. SC045453 in the year 1968, the company is based at Chapelshade House, Dundee DD1 1HN. The firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. Lignum (dundee) Ltd reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Tue, 12th Sep 2023.

In order to be able to match the demands of their customer base, this company is continually developed by a team of two directors who are Keith M. and Anne M.. Their constant collaboration has been of prime importance to this specific company since 2001. To provide support to the directors, the abovementioned company has been utilizing the skills of Anne M. as a secretary.

Anne M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anne M.

Role: Secretary

Latest update: 8 March 2024

Keith M.

Role: Director

Appointed: 30 November 2001

Latest update: 8 March 2024

Anne M.

Role: Director

Appointed: 21 September 1989

Latest update: 8 March 2024

People with significant control

Anne M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
56
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