DUNDEE INVESTMENTS LIMITED
INDIA BUILDINGS, 86 BELL STREET, DUNDEE DD1 1HN- Active
- Private Limited Company
- Company No. SC790859
- Last Updated: 01 Mar 2024
Company Profile
DUNDEE INVESTMENTS LIMITED was incorporated on Wednesday, November 29, 2023 as a Private Limited Company with registered address in DUNDEE. DUNDEE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 months and 24 days.
| Name | DUNDEE INVESTMENTS LIMITED |
|---|---|
| Company number | SC790859 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIA BUILDINGS 86 BELL STREET DUNDEE DD1 1HN |
|---|---|
| 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 |
|---|---|
| Mr Paul David Letley Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 29 August 2025, (339 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUNDEE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUNDEE INVESTMENTS LIMITED | 29 Nov 2023 |