Broughty Ferry
Dundee
Angus
DD5 3NJ
Scotland
Director Name | Linda Campbell Cook White |
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Date of Birth | May 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 1989(34 years, 5 months after company formation) |
Appointment Duration | 33 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Westerton Avenue Broughty Ferry Dundee Angus DD5 3NJ Scotland |
Secretary Name | Linda Campbell Cook White |
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Nationality | British |
Status | Current |
Appointed | 11 September 1989(34 years, 5 months after company formation) |
Appointment Duration | 33 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Westerton Avenue Broughty Ferry Dundee Angus DD5 3NJ Scotland |
Registered Address | Winton & Co 16 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Address Matches | Over 10 other UK companies use this postal address |
16.8k at £1 | Akla Investments LTD 69.42% Ordinary |
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7.4k at £1 | Alistair I. White 30.58% Ordinary |
Year | 2014 |
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Net Worth | £619,035 |
Cash | £64,823 |
Current Liabilities | £8,939 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 May 2022 (10 months ago) |
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Next Return Due | 14 June 2023 (2 months, 2 weeks from now) |
28 September 1978 | Delivered on: 10 October 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
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11 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
11 March 2021 | Satisfaction of charge 1 in full (1 page) |
12 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
16 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
17 July 2018 | Statement of capital following an allotment of shares on 1 July 2018
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1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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25 February 2015 | Registered office address changed from Winton & Co, Chartered Accountants 19 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland to C/O Winton & Co 16 Hamilton Street Broughty Ferry Dundee DD5 2NR on 25 February 2015 (1 page) |
25 February 2015 | Registered office address changed from Winton & Co, Chartered Accountants 19 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland to C/O Winton & Co 16 Hamilton Street Broughty Ferry Dundee DD5 2NR on 25 February 2015 (1 page) |
20 February 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to Winton & Co, Chartered Accountants 19 Hamilton Street Broughty Ferry Dundee DD5 2NR on 20 February 2015 (1 page) |
20 February 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to Winton & Co, Chartered Accountants 19 Hamilton Street Broughty Ferry Dundee DD5 2NR on 20 February 2015 (1 page) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Linda Campbell Cook White on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Alistair Irvine White on 31 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Linda Campbell Cook White on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Alistair Irvine White on 31 May 2010 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
11 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
14 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
21 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
3 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
25 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
29 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
29 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
28 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
6 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
6 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
12 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
12 December 1997 | Registered office changed on 12/12/97 from: 11 panmure street dundee DD1 2BQ (1 page) |
12 December 1997 | Registered office changed on 12/12/97 from: 11 panmure street dundee DD1 2BQ (1 page) |
5 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
5 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
2 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
2 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
3 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
27 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
27 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
8 June 1995 | Return made up to 31/05/95; no change of members
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8 June 1995 | Return made up to 31/05/95; no change of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
2 April 1955 | Certificate of incorporation (2 pages) |