33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director Name | Lorna Margaret Christine |
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Date of Birth | February 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2018(55 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Secretary Name | Thorntons Law Llp (Corporation) |
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Status | Current |
Appointed | 11 December 2005(42 years, 3 months after company formation) |
Appointment Duration | 17 years, 3 months |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | James Stuart Fair |
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Date of Birth | September 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(25 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 September 1997) |
Role | Writer To The Signet |
Correspondence Address | Beechgrove House 474 Perth Road Dundee DD2 1LL Scotland |
Director Name | Prof Alexander Francis McDonald |
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Date of Birth | March 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(25 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 22 January 2002) |
Role | Writer To The Signet |
Correspondence Address | Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Alexander Francis McDonald |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1991(27 years, 7 months after company formation) |
Appointment Duration | 27 years, 8 months (resigned 05 December 2018) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Tayview 3 Hill Road Broughty Ferry Dundee DD5 2JS Scotland |
Director Name | Mr John Stewart Robertson |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(38 years, 5 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 05 December 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Rosemarkie Crescent Broughty Ferry Dundee DD5 2RQ Scotland |
Secretary Name | Thorntons Ws (Corporation) |
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Status | Resigned |
Appointed | 01 June 1990(26 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 30 November 2004) |
Correspondence Address | 50 Castle Street Dundee Tayside DD1 3RU Scotland |
Secretary Name | Thorntons Ws (Corporation) |
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Status | Resigned |
Appointed | 01 June 1990(26 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 30 November 2004) |
Correspondence Address | 50 Castle Street Dundee Tayside DD1 3RU Scotland |
Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Stewart Robertson 50.00% Ordinary |
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1 at £1 | Mr Alexander Francis McDonald 50.00% Ordinary |
Latest Accounts | 31 August 2021 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2023 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 31 October 2022 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2023 (7 months, 2 weeks from now) |
7 December 2005 | Delivered on: 19 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Easter ogil house, fern, by forfar. Outstanding |
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1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
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22 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
25 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
22 October 2019 | Notification of Lorna Margaret Christine as a person with significant control on 5 December 2018 (2 pages) |
22 October 2019 | Cessation of John Stewart Robertson as a person with significant control on 5 December 2018 (1 page) |
22 October 2019 | Cessation of Alexander Francis Mcdonald as a person with significant control on 5 December 2018 (1 page) |
23 April 2019 | Director's details changed for Lorna Margaret Christine on 11 February 2019 (2 pages) |
5 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
7 December 2018 | Appointment of Mr Nicholas Barclay as a director on 5 December 2018 (2 pages) |
7 December 2018 | Appointment of Lorna Margaret Christine as a director on 5 December 2018 (2 pages) |
7 December 2018 | Termination of appointment of Alexander Francis Mcdonald as a director on 5 December 2018 (1 page) |
7 December 2018 | Termination of appointment of John Stewart Robertson as a director on 5 December 2018 (1 page) |
1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
8 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
9 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
9 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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17 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
17 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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11 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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19 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
19 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Secretary's details changed for Thorntons Law Llp on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for John Stewart Robertson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Alexander Francis Mcdonald on 1 October 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Thorntons Law Llp on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for John Stewart Robertson on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Alexander Francis Mcdonald on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Secretary's details changed for Thorntons Law Llp on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Alexander Francis Mcdonald on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for John Stewart Robertson on 1 October 2009 (2 pages) |
20 October 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
20 October 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
16 October 2009 | Director's details changed for Professor Alexander John Mcdonald on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Professor Alexander John Mcdonald on 16 October 2009 (2 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
17 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
31 October 2007 | Secretary's particulars changed (1 page) |
31 October 2007 | Secretary's particulars changed (1 page) |
7 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
7 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
1 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
5 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
19 December 2005 | Partic of mort/charge * (3 pages) |
19 December 2005 | Partic of mort/charge * (3 pages) |
16 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
16 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
7 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
7 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
14 December 2004 | New secretary appointed (1 page) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | New secretary appointed (1 page) |
14 December 2004 | Secretary resigned (1 page) |
5 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
5 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
2 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
24 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
24 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
8 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
8 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
23 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
23 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
25 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
25 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | Director resigned (1 page) |
8 November 2001 | Return made up to 31/10/01; full list of members
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8 November 2001 | Return made up to 31/10/01; full list of members
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26 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
26 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
28 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
28 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
7 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
7 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
20 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
20 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
2 December 1998 | Return made up to 31/10/98; full list of members
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2 December 1998 | Return made up to 31/10/98; full list of members
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12 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
12 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
30 November 1997 | Return made up to 31/10/97; no change of members
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30 November 1997 | Return made up to 31/10/97; no change of members
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7 May 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
7 May 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
10 January 1997 | Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AE (1 page) |
10 January 1997 | Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AE (1 page) |
10 December 1996 | Return made up to 31/10/96; no change of members (8 pages) |
10 December 1996 | Return made up to 31/10/96; no change of members (8 pages) |
25 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
25 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
23 October 1995 | Return made up to 31/10/95; full list of members (12 pages) |
23 October 1995 | Return made up to 31/10/95; full list of members (12 pages) |
18 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
18 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |