Dundee Renovations Limited

NI605461

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2.06, CUSTOM HOUSE, BELFAST, BT1 3ET

Incorporated 09/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Darran Charles Dundee

director · Since 09/12/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 26 other boards

Persons with Significant Control

Dundee Group (Ni) Ltd

75–100% shares

Level One, Basecamp Liverpool,, 49 Jamaica Street, Liverpool, L1 0AH

Reg: 07075906 · England Companies Registry · Limited Company

Notified 31/12/2018

Former PSCs

Dundee Group (Ni) Ltd

Ceased 18/05/2018

Mr Darran Charles Dundee

Ceased 31/12/2018

Charges0 outstanding

Charge

satisfied

TUSCAN CAPITAL LIMITED

Created 17/05/2024Registered 22/05/2024Satisfied 11/09/2024

Charge

satisfied

TUSCAN CAPITAL LIMITED

Created 17/05/2024Registered 21/05/2024Satisfied 11/06/2025

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)

Created 29/05/2019Registered 31/05/2019Satisfied 24/08/2021

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)

Created 29/05/2019Registered 31/05/2019Satisfied 24/08/2021

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)

Created 29/05/2019Registered 31/05/2019Satisfied 24/08/2021

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)

Created 02/04/2019Registered 04/04/2019Satisfied 24/08/2021

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)

Created 02/04/2019Registered 03/04/2019Satisfied 24/08/2021

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (AS SECURITY TRUSTEE)

Created 02/04/2019Registered 03/04/2019Satisfied 24/08/2021

Charge

satisfied

OSF (UK) I LIMITED (AS SECURITY TRUSTEE)

Created 24/08/2018Registered 05/09/2018Satisfied 24/08/2021

Charge

satisfied

OSF (UK) I LIMITED (AS SECURITY TRUSTEE)

Created 24/08/2018Registered 29/08/2018Satisfied 09/04/2024

Charge

satisfied

OSF (UK) I LIMITED (AS SECURITY TRUSTEE)

Created 24/08/2018Registered 28/08/2018Satisfied 09/04/2024

Charge

satisfied

OSF (UK) I LIMITED (AS SECURITY TRUSTEE)

Created 24/08/2018Registered 28/08/2018Satisfied 24/08/2021