STAR-DUNDEE LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
STAR-DUNDEE LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
STAR-DUNDEE LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: SC230143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
STAR-DUNDEE LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: SC230143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
STAR-DUNDEE LIMITED - DUNDEE
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
58290 - Other software publishing
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
STAR HOUSE
DUNDEE
DD1 4EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY KEVIN PIKE | Mar 1958 | British,German | Director | 2022-01-25 | CURRENT |
| STEPHEN MAXWELL PARKES | Nov 1956 | British | Director | 2002-07-04 | CURRENT |
| ALBERTO GONZALEZ VILLAFRANCA | Dec 1981 | Spanish | Director | 2022-01-25 | CURRENT |
| JOSEPHINE MARY GOODALE | May 1963 | British | Director | 2022-01-25 | CURRENT |
| STUART JAMES MILLS | Feb 1976 | British | Director | 2017-07-19 | CURRENT |
| MR DAVID JAMES GIBSON | Apr 1987 | British | Director | 2024-01-29 | CURRENT |
| CAROLE CARRIE | Secretary | 2017-05-09 | CURRENT | ||
| DOCTOR PETER FRANCIS IAIN SCOTT | Jan 1983 | British | Director | 2017-12-20 UNTIL 2021-04-23 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2002-04-10 UNTIL 2004-04-21 | RESIGNED | ||
| MR CHRISTOPHER BLAIR MCCLEMENTS | Dec 1976 | British | Director | 2022-01-17 UNTIL 2024-01-29 | RESIGNED |
| DR ALBERT FERRER FLORIT | Jun 1981 | Spanish | Director | 2017-12-20 UNTIL 2022-01-25 | RESIGNED |
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 2002-04-10 UNTIL 2002-07-04 | RESIGNED | ||
| IAIN MICHAEL MARTIN | British | Secretary | 2004-04-21 UNTIL 2017-05-09 | RESIGNED | |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2002-04-10 UNTIL 2002-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Star-Dundee Employee Ownership Trust | 2017-07-19 | Dundee Tayside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Stephen Maxwell Parkes | 2016-04-06 - 2017-07-19 | 11/1956 | Kirriemuir Angus | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STAR-Dundee_Limited - Accounts | 2024-04-03 | 31-07-2023 | £7,134,747 Cash £10,215,321 equity |
| STAR-Dundee_Limited - Accounts | 2023-08-01 | 31-07-2022 | £6,556,299 Cash £7,648,260 equity |
| STAR-Dundee_Limited - Accounts | 2022-04-28 | 31-07-2021 | £4,039,848 Cash £4,666,906 equity |
| STAR-Dundee_Limited - Accounts | 2021-05-04 | 31-07-2020 | £2,724,768 Cash £3,752,950 equity |
| STAR-Dundee_Limited - Accounts | 2020-07-04 | 31-07-2019 | £2,583,607 Cash £3,074,919 equity |
| STAR-Dundee_Limited - Accounts | 2019-04-26 | 31-07-2018 | £2,214,482 Cash £2,476,075 equity |
| STAR-Dundee_Limited - Accounts | 2018-04-19 | 31-07-2017 | £1,347,358 Cash £2,137,762 equity |