DUNDAS WEALTH LTD
98 DUNDAS STREET, EDINBURGH EH3 6RQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC406500
- Last Updated: 01 Oct 2022
Company Profile
DUNDAS WEALTH LTD was incorporated on Wednesday, August 31, 2011 as a Private Limited Company with registered address in EDINBURGH. DUNDAS WEALTH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 5 months and 25 days.
| Name | DUNDAS WEALTH LTD |
|---|---|
| Company number | SC406500 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
98 DUNDAS STREET EDINBURGH EH3 6RQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Monica Banks Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kristofor Graham Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against DUNDAS WEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUNDAS WEALTH LTD | 31 Aug 2011 |
| THE HAPPY BABY SHOP LTD. | 23 Nov 2011 |
| PAUL FALLOWS LTD | 17 Jan 2012 |