A.& F.a. Dundee Limited in Belfast

A.& F.a. Dundee Limited

A.& F.a. Dundee started in year 1957 as Private Limited Company with registration number NI003932. The A.& F.a. Dundee company has been functioning successfully for 67 years now and its status is active. The firm's office is based in at 44 Montgomery Road. Postal code: BT6 9HL.

At the moment there are 2 directors in the the firm, namely Michael G. and Michael G.. In addition one secretary - Michael G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.& F.a. Dundee Limited Address / Contact

Office Address	44 Montgomery Road
Office Address2	Belfast
Town
Post code	BT6 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI003932
Date of Incorporation	Thu, 22nd Aug 1957
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	67 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Michael G.

Position: Director

Appointed: 05 June 2008

Michael G.

Position: Director

Appointed: 05 June 2008

Michael G.

Position: Secretary

Appointed: 05 June 2008

Aidan M.

Position: Director

Appointed: 21 December 2020

Resigned: 31 March 2022

Heather D.

Position: Secretary

Appointed: 14 March 2008

Resigned: 05 June 2008

Frederick D.

Position: Director

Appointed: 22 August 1957

Resigned: 25 November 2006

Wilhelmina D.

Position: Secretary

Appointed: 22 August 1957

Resigned: 14 March 2008

Timothy D.

Position: Director

Appointed: 22 August 1957

Resigned: 05 June 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Michael G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Udg Healthcare (Uk) Holdings Limited that put Ashby-De-La-Zouch, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on	7 October 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Udg Healthcare (Uk) Holdings Limited

Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Registry Of England & Wales
Registration number	03384213
Notified on	7 October 2016
Ceased on	2 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 27th, May 2022	accounts	Free Download
AA	Full accounts for the period ending 31st August 2020 filed on: 1st, June 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 2nd, March 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 3rd, June 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 1st, June 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 1st, June 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 1st, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2015 filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th October 2015: 445.00 GBP	capital
AA	Full accounts for the period ending 31st August 2014 filed on: 2nd, June 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2014 filed on: 10th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th October 2014: 445.00 GBP	capital
AA	Full accounts for the period ending 31st August 2013 filed on: 28th, May 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 13th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2013 filed on: 14th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2012 filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 16th, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2011 filed on: 1st, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 24th, May 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2010 filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 2nd, November 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2009 filed on: 6th, February 2010	annual return	Free Download (4 pages)
AA01	Extension of accounting period to 31st August 2009 from 28th February 2009 filed on: 7th, December 2009	accounts	Free Download (2 pages)
AC(NI)	28/02/08 annual accts filed on: 19th, December 2008	accounts	Free Download (22 pages)
371S(NI)	07/10/08 annual return shuttle filed on: 15th, October 2008	annual return	Free Download (6 pages)
AC(NI)	28/02/07 annual accts filed on: 23rd, January 2008	accounts	Free Download (22 pages)
371S(NI)	07/10/07 annual return shuttle filed on: 14th, November 2007	annual return	Free Download (6 pages)
AC(NI)	28/02/06 annual accts filed on: 3rd, January 2007	accounts	Free Download (25 pages)
371S(NI)	07/10/06 annual return shuttle filed on: 27th, October 2006	annual return	Free Download (6 pages)
AC(NI)	28/02/05 annual accts filed on: 1st, February 2006	accounts	Free Download (22 pages)
371S(NI)	07/10/05 annual return shuttle filed on: 15th, October 2005	annual return	Free Download (6 pages)
AC(NI)	28/02/04 annual accts filed on: 15th, December 2004	accounts	Free Download (23 pages)
371S(NI)	07/10/04 annual return shuttle filed on: 1st, October 2004	annual return	Free Download (4 pages)
AC(NI)	28/02/03 annual accts filed on: 11th, November 2003	accounts	Free Download (20 pages)
371S(NI)	07/10/03 annual return shuttle filed on: 8th, October 2003	annual return	Free Download (4 pages)
AC(NI)	28/02/02 annual accts filed on: 6th, January 2003	accounts	Free Download (20 pages)
371S(NI)	07/10/02 annual return shuttle filed on: 9th, October 2002	annual return	Free Download (5 pages)
AC(NI)	28/02/01 annual accts filed on: 9th, December 2001	accounts	Free Download (18 pages)
371S(NI)	07/10/01 annual return shuttle filed on: 8th, October 2001	annual return	Free Download (4 pages)
AC(NI)	28/02/00 annual accts filed on: 8th, January 2001	accounts	Free Download (18 pages)
371S(NI)	07/10/00 annual return shuttle filed on: 1st, October 2000	annual return	Free Download (4 pages)
AC(NI)	28/02/99 annual accts filed on: 8th, January 2000	accounts	Free Download (18 pages)
371S(NI)	07/10/99 annual return shuttle filed on: 7th, November 1999	annual return
AC(NI)	28/02/98 annual accts filed on: 7th, October 1998	accounts
371S(NI)	07/10/98 annual return shuttle filed on: 28th, September 1998	annual return
AC(NI)	28/02/97 annual accts filed on: 24th, October 1997	accounts
371S(NI)	07/10/97 annual return shuttle filed on: 6th, October 1997	annual return
371S(NI)	07/10/96 annual return shuttle filed on: 22nd, October 1996	annual return
AC(NI)	29/02/96 annual accts filed on: 16th, October 1996	accounts
AC(NI)	28/02/95 annual accts filed on: 11th, January 1996	accounts
371S(NI)	07/10/95 annual return shuttle filed on: 28th, September 1995	annual return
AC(NI)	28/02/94 annual accts filed on: 25th, January 1995	accounts
371S(NI)	07/10/94 annual return shuttle filed on: 24th, October 1994	annual return
371S(NI)	07/10/93 annual return shuttle filed on: 4th, October 1993	annual return
AC(NI)	28/02/93 annual accts filed on: 20th, September 1993	accounts
AC(NI)	28/02/92 annual accts filed on: 4th, March 1993	accounts
371A(NI)	07/10/92 annual return form filed on: 14th, October 1992	annual return
AC(NI)	28/02/91 annual accts filed on: 16th, January 1992	accounts
371A(NI)	31/10/91 annual return form filed on: 20th, November 1991	annual return
AR(NI)	31/10/90 annual return filed on: 28th, March 1991	annual return
AC(NI)	28/02/90 annual accts filed on: 23rd, November 1990	accounts
AR(NI)	03/10/89 annual return filed on: 4th, April 1990	annual return
AC(NI)	28/02/89 annual accts filed on: 26th, September 1989	accounts
AR(NI)	11/11/88 annual return filed on: 21st, September 1989	annual return
AC(NI)	29/02/88 annual accts filed on: 11th, November 1988	accounts
AR(NI)	27/08/87 annual return filed on: 27th, May 1988	annual return
AC(NI)	28/02/87 annual accts filed on: 25th, August 1987	accounts
AR(NI)	26/07/86 annual return filed on: 24th, November 1986	annual return
AC(NI)	28/02/86 annual accts filed on: 1st, August 1986	accounts
AR(NI)	29/07/85 annual return filed on: 7th, May 1986	annual return
AC(NI)	28/02/85 annual accts filed on: 6th, August 1985	accounts
AR(NI)	13/07/84 annual return filed on: 6th, February 1985	annual return
AC(NI)	29/02/84 annual accts filed on: 21st, November 1984	accounts
AR(NI)	31/12/83 annual return filed on: 5th, October 1983	annual return
AR(NI)	31/12/82 annual return filed on: 14th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 20th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 18th, December 1981	annual return
AR(NI)	31/12/80 annual return filed on: 20th, October 1980	annual return
AR(NI)	31/12/79 annual return filed on: 8th, November 1979	annual return
AR(NI)	31/12/78 annual return filed on: 20th, September 1978	annual return
AR(NI)	31/12/77 annual return filed on: 20th, December 1977	annual return
AR(NI)	31/12/76 annual return filed on: 23rd, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 13th, November 1975	annual return
AR(NI)	31/12/74 annual return filed on: 11th, July 1974	annual return
AR(NI)	31/12/72 annual return filed on: 8th, August 1973	annual return
AR(NI)	31/12/73 annual return filed on: 24th, July 1973	annual return
AR(NI)	31/12/71 annual return filed on: 2nd, December 1971	annual return
AR(NI)	31/12/70 annual return filed on: 16th, June 1970	annual return
AR(NI)	31/12/69 annual return filed on: 4th, November 1969	annual return
AR(NI)	31/12/68 annual return filed on: 31st, December 1968	annual return
AR(NI)	31/12/67 annual return filed on: 18th, August 1967	annual return
AR(NI)	31/12/66 annual return filed on: 23rd, January 1967	annual return
AR(NI)	31/12/65 annual return filed on: 8th, December 1965	annual return
AR(NI)	31/12/64 annual return filed on: 3rd, September 1964	annual return
AR(NI)	31/12/63 annual return filed on: 24th, September 1963	annual return
AR(NI)	31/12/62 annual return filed on: 18th, May 1962	annual return
AR(NI)	31/12/61 annual return filed on: 6th, October 1961	annual return
AR(NI)	31/12/60 annual return filed on: 16th, May 1960	annual return
AR(NI)	31/12/59 annual return filed on: 6th, May 1959	annual return
AR(NI)	31/12/58 annual return filed on: 14th, October 1958	annual return