Introduction
Watch Company
A
AF DUNDEE LIMITED
AF DUNDEE LIMITED is an active company incorporated on 25 October 2017 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AF DUNDEE LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
SC579848
LTD Company
Age
8 Years
Incorporated 25 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
1 Prince Of Wales Dock Edinburgh, EH6 7DX,
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMYTH, Pamela June
ActiveEdinburghEH6 7DX
Secretary
Appointed 25 Oct 2017
SMYTH, Pamela June
EdinburghEH6 7DX
Secretary
25 Oct 2017
Active
WALLACE, Stuart James
ActiveEdinburghEH6 7DX
Born April 1970
Director
Appointed 25 Oct 2017
WALLACE, Stuart James
EdinburghEH6 7DX
Born April 1970
Director
25 Oct 2017
Active
HAMMOND, Charles Graham
ResignedEdinburghEH6 7DX
Born March 1961
Director
Appointed 25 Oct 2017
Resigned 30 Jun 2024
HAMMOND, Charles Graham
EdinburghEH6 7DX
Born March 1961
Director
25 Oct 2017
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Port Of Dundee Limited
ActiveEdinburghEH6 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2017
Port Of Dundee Limited
EdinburghEH6 7DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
5 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2018