Dundee
Angus
DD3 6PZ
Scotland
Director Name | Fiona Greig Wheatley |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2005(39 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 17 Law Road Dundee Angus DD3 6PZ Scotland |
Secretary Name | David Ian Wheatley |
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Nationality | British |
Status | Current |
Appointed | 08 December 2005(39 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Correspondence Address | 17 Law Road Dundee Angus DD3 6PZ Scotland |
Director Name | Gordon Greig Stevenson |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(22 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 10 July 2000) |
Role | Master Printer |
Correspondence Address | 19 Law Road Dundee Angus DD3 6PZ Scotland |
Secretary Name | Mrs Daisy Clark Ritchie Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(22 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 August 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Law Road Dundee Angus DD3 6PZ Scotland |
Secretary Name | Fiona Greig Wheatley |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(34 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 December 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Law Road Dundee Angus DD3 6PZ Scotland |
Telephone | 01382 225768 |
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Telephone region | Dundee |
Registered Address | 2 Lower Pleasance Dundee DD1 5QU Scotland |
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Constituency | Dundee West |
Ward | West End |
1.5k at £1 | Daisy Clark Ritchie Stevenson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,528 |
Cash | £29,868 |
Current Liabilities | £43,580 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
29 April 1971 | Delivered on: 4 May 1971 Persons entitled: The Governor and Company of the Bank of Scotland Classification: & relative personal bond standard security Secured details: All sums due or to become due with interest and expenses. Particulars: Heritable property at lower pleasance, dundee. Outstanding |
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13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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24 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
24 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members
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26 January 2001 | Return made up to 31/12/00; full list of members
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25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
7 November 1997 | Auditor's resignation (1 page) |
7 November 1997 | Auditor's resignation (1 page) |
29 September 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
29 September 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
17 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
17 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |