DUNDEE UNIVERSITY INCUBATOR LIMITED

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DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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01/02/231 February 2023 Application to strike the company off the register

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01/03/221 March 2022 Accounts for a small company made up to 2021-07-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/08/1930 August 2019 DIRECTOR APPOINTED DR KAREN MARINA SULLIVAN

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE TAYLOR

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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23/10/1823 October 2018 DIRECTOR APPOINTED MRS MARGARET KATHLEEN TEVEN

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/06/1820 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2018

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UNIVERSITY COURT OF THE UNIVERSITY OF DUNDEE

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27/04/1827 April 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE MUIR

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21/07/1721 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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06/05/176 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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29/03/1729 March 2017 ADOPT ARTICLES 20/03/2017

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04/07/164 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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04/07/164 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 01/10/2009

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01/07/161 July 2016 DIRECTOR APPOINTED ANNE MARGARET MUIR

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DURRANT

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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09/03/169 March 2016 AUDITOR'S RESIGNATION

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30/07/1530 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE

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02/07/142 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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16/04/1416 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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05/07/135 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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08/02/138 February 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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13/04/1213 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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05/07/115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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24/06/1124 June 2011 AUDITOR'S RESIGNATION

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26/01/1126 January 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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12/07/1012 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR APPOINTED DIANE TAYLOR

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON

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01/03/101 March 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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28/08/0828 August 2008 DIRECTOR APPOINTED JOHN MACLEOD MACKENZIE

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24/06/0824 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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22/06/0722 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 SECRETARY'S PARTICULARS CHANGED

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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21/12/0621 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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30/06/0630 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0629 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 COMPANY NAME CHANGED DUNDEE INCUBATOR LIMITED CERTIFICATE ISSUED ON 19/05/06

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23/01/0623 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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14/07/0514 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05

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11/02/0511 February 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 £ IC 300000/147000 23/12/04 £ SR 153000@1=153000

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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17/11/0417 November 2004 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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12/11/0412 November 2004 DIRECTOR RESIGNED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/07/0416 July 2004 DIRECTOR'S PARTICULARS CHANGED

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16/07/0416 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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25/05/0225 May 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/07/9820 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 DIRECTOR RESIGNED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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20/06/9720 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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