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Dundee Exchange Limited

Company Number: SC302607 · Private Limited Company

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Trust Score

55 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

19 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

18 May 2006

19 years ago

location_on Address

Law House, Ferguson Square, Cupar, Fife, KY15 5JU

category Industry

Not available

info About Dundee Exchange Limited

Dundee Exchange Limited is a private limited company registered in the United Kingdom with company number SC302607. The company was incorporated on 18 May 2006, making it 19 years old. The company is currently dissolved.

The company's registered office is located at Law House, Ferguson Square, Cupar, Fife, KY15 5JU.

Dundee Exchange Limited currently has 1 active officer, including WARNER, Philip John.

Filing History

21 May 2010
GAZ2

Gazette Dissolved Compulsory

29 January 2010
GAZ1

Gazette Notice Compulsory

17 July 2009
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

23 January 2009
GAZ1

Gazette Notice Compulsory

26 September 2007
DISS6

Legacy

Show 11 more filings
21 September 2007

GAZ1 — Gazette Notice Compulsory

21 May 2007

288b — Legacy

15 March 2007

COLIQ — Liquidation Voluntary Defer Dissolution

8 January 2007

4.9(Scot) — Liquidation Compulsory Appointment Provisional Liquidator Scotland

23 June 2006

288c — Legacy

16 June 2006

288c — Legacy

8 June 2006

288a — Legacy

8 June 2006

288a — Legacy

8 June 2006

288b — Legacy

8 June 2006

288b — Legacy

18 May 2006

NEWINC — Incorporation Company

Company Timeline

Company dissolved

WILLIAMS, Ceri resigned

secretary

Company incorporated

Private Limited Company

WARNER, Philip John appointed

director

WILLIAMS, Ceri appointed

secretary

Show 4 more events

HOGG JOHNSTON SECRETARIES LTD. appointed

HOGG JOHNSTON SECRETARIES LTD. resigned

HOGG JOHNSTON DIRECTORS LTD. appointed

HOGG JOHNSTON DIRECTORS LTD. resigned

help Frequently Asked Questions

Is Dundee Exchange Limited still active?

Dundee Exchange Limited is currently dissolved. Incorporated on 18 May 2006, 19 years ago.

Can I trust Dundee Exchange Limited?

Based on publicly available data, Dundee Exchange Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Dundee Exchange Limited has 1 active director: WARNER, Philip John.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.