Dundee
Angus
DD1 1RP
Scotland
Director Name | Mr David William Pattullo |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2013(46 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 16 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Garden Flat 126 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EX |
Director Name | Mrs Maureen Pattullo |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2013(46 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 16 November 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Lochbank Gardens Forfar Angus DD8 3HG Scotland |
Director Name | Annabella Barry Pattullo |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1989(22 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1991) |
Role | Married Women |
Correspondence Address | Ingliston Forfar |
Director Name | David Mackie Pattullo |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1989(22 years after company formation) |
Appointment Duration | 24 years, 5 months (resigned 26 November 2013) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Ingliston Forfar Tayside DD8 1TJ Scotland |
Secretary Name | David Mackie Pattullo |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1989(22 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1991) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ingliston Forfar Tayside DD8 1TJ Scotland |
Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
290 at £1 | David Mackie Pattullo 58.00% Ordinary |
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210 at £1 | David William Pattullo 42.00% Ordinary |
Year | 2014 |
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Net Worth | -£395 |
Cash | £475 |
Current Liabilities | £51,370 |
Latest Accounts | 28 November 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 November |
16 November 2023 | Final Gazette dissolved following liquidation (1 page) |
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16 August 2023 | Final account prior to dissolution in MVL (final account attached) (12 pages) |
9 September 2020 | Resolutions
|
9 September 2020 | Registered office address changed from 15 Academy Street Forfar DD8 2HA United Kingdom to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2020 (2 pages) |
28 August 2020 | Statement of capital following an allotment of shares on 26 August 2020
|
6 January 2020 | Change of details for Mrs Maureen Pattullo as a person with significant control on 6 January 2020 (2 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
12 April 2019 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW to 15 Academy Street Forfar DD8 2HA on 12 April 2019 (1 page) |
25 February 2019 | Micro company accounts made up to 28 November 2018 (5 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 28 November 2017 (6 pages) |
22 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 28 November 2016 (6 pages) |
28 June 2017 | Total exemption small company accounts made up to 28 November 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 28 November 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 28 November 2015 (6 pages) |
12 September 2016 | Director's details changed for Mrs Maureen Pattullo on 1 September 2016 (2 pages) |
12 September 2016 | Director's details changed for Mrs Maureen Pattullo on 1 September 2016 (2 pages) |
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
1 April 2015 | Total exemption small company accounts made up to 28 November 2014 (6 pages) |
1 April 2015 | Total exemption small company accounts made up to 28 November 2014 (6 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
29 May 2014 | Total exemption small company accounts made up to 28 November 2013 (5 pages) |
29 May 2014 | Total exemption small company accounts made up to 28 November 2013 (5 pages) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
10 January 2014 | Appointment of Mr David William Pattullo as a director (2 pages) |
10 January 2014 | Appointment of Mrs Maureen Pattullo as a director (2 pages) |
10 January 2014 | Appointment of Mr David William Pattullo as a director (2 pages) |
10 January 2014 | Appointment of Mrs Maureen Pattullo as a director (2 pages) |
26 November 2013 | Termination of appointment of David Pattullo as a director (1 page) |
26 November 2013 | Termination of appointment of David Pattullo as a director (1 page) |
8 April 2013 | Total exemption small company accounts made up to 28 November 2012 (5 pages) |
8 April 2013 | Total exemption small company accounts made up to 28 November 2012 (5 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 28 November 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 28 November 2011 (5 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 28 November 2010 (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 28 November 2010 (5 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 February 2011 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 11 February 2011 (1 page) |
11 February 2011 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 11 February 2011 (1 page) |
29 April 2010 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
18 January 2010 | Director's details changed for David Mackie Pattullo on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for David Mackie Pattullo on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for David Mackie Pattullo on 1 October 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 28 November 2008 (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 28 November 2008 (5 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
17 June 2008 | Total exemption small company accounts made up to 28 November 2007 (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 28 November 2007 (5 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
30 August 2007 | Total exemption small company accounts made up to 28 November 2006 (5 pages) |
30 August 2007 | Total exemption small company accounts made up to 28 November 2006 (5 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 28 November 2005 (5 pages) |
23 May 2006 | Total exemption small company accounts made up to 28 November 2005 (5 pages) |
17 May 2006 | Registered office changed on 17/05/06 from: 20 reform street dundee DD1 1RQ (1 page) |
17 May 2006 | Registered office changed on 17/05/06 from: 20 reform street dundee DD1 1RQ (1 page) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
9 August 2005 | Total exemption small company accounts made up to 28 November 2004 (4 pages) |
9 August 2005 | Total exemption small company accounts made up to 28 November 2004 (4 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
3 September 2004 | Total exemption small company accounts made up to 28 November 2003 (5 pages) |
3 September 2004 | Total exemption small company accounts made up to 28 November 2003 (5 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 May 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
27 May 2003 | Accounting reference date shortened from 05/04/04 to 28/11/03 (1 page) |
27 May 2003 | Accounting reference date shortened from 05/04/04 to 28/11/03 (1 page) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
14 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
14 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
14 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
11 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
11 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
24 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
24 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
24 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
19 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
19 January 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
19 May 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
19 May 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
19 May 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
14 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
14 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
14 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
11 August 1997 | Registered office changed on 11/08/97 from: ingliston farm forfar DD8 1SP (1 page) |
11 August 1997 | Registered office changed on 11/08/97 from: ingliston farm forfar DD8 1SP (1 page) |
21 July 1997 | Return made up to 31/12/96; no change of members (5 pages) |
21 July 1997 | Return made up to 31/12/96; no change of members (5 pages) |
22 May 1996 | Full accounts made up to 5 April 1996 (12 pages) |
22 May 1996 | Full accounts made up to 5 April 1996 (12 pages) |
22 May 1996 | Full accounts made up to 5 April 1996 (12 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |