Dundee
DD5 3HF
Scotland
Director Name | Mrs Lesley Anne Dand |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 1989(10 years, 6 months after company formation) |
Appointment Duration | 35 years |
Role | Secretarial |
Country of Residence | United Kingdom |
Correspondence Address | 10 Laxford Lane Broughty Ferry Dundee DD5 3HF Scotland |
Secretary Name | Mr Alan Lindsay Dand |
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Nationality | British |
Status | Current |
Appointed | 21 April 1989(10 years, 6 months after company formation) |
Appointment Duration | 35 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Laxford Lane Broughty Ferry Dundee DD5 3HF Scotland |
Registered Address | 10 Laxford Lane Broughty Ferry Dundee DD5 3HF Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
100 at £1 | Alan Lindsay Dand 50.00% Ordinary |
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100 at £1 | Lesley Anne Dand 50.00% Ordinary |
Year | 2014 |
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Net Worth | £282 |
Cash | £391 |
Current Liabilities | £159 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 April 2024 (1 week, 1 day ago) |
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Next Return Due | 2 May 2025 (1 year from now) |
19 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
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11 June 2020 | Second filing of Confirmation Statement dated 18/04/2020 (5 pages) |
11 May 2020 | Confirmation statement made on 18 April 2020 with no updates
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10 June 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
29 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
30 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
26 March 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
25 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
2 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Lesley Anne Dand on 18 April 2010 (2 pages) |
2 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Lesley Anne Dand on 18 April 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
22 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from stannergate house 41 dundee road west broughty ferry dundee DD5 1NB (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from stannergate house 41 dundee road west broughty ferry dundee DD5 1NB (1 page) |
18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
23 April 2007 | Return made up to 18/04/07; full list of members (7 pages) |
23 April 2007 | Return made up to 18/04/07; full list of members (7 pages) |
19 April 2006 | Return made up to 18/04/06; full list of members (7 pages) |
19 April 2006 | Return made up to 18/04/06; full list of members (7 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
19 April 2005 | Return made up to 18/04/05; full list of members
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19 April 2005 | Return made up to 18/04/05; full list of members
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30 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
22 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
22 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
29 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
29 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
22 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
22 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
24 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
20 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
20 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
25 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
25 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
12 April 2000 | Return made up to 18/04/00; full list of members (6 pages) |
12 April 2000 | Return made up to 18/04/00; full list of members (6 pages) |
3 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
3 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
20 April 1999 | Return made up to 18/04/99; full list of members (6 pages) |
20 April 1999 | Return made up to 18/04/99; full list of members (6 pages) |
8 July 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
8 July 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
22 April 1998 | Return made up to 18/04/98; no change of members (4 pages) |
22 April 1998 | Return made up to 18/04/98; no change of members (4 pages) |
29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
18 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
18 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
24 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
24 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
19 April 1996 | Return made up to 18/04/96; full list of members
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19 April 1996 | Return made up to 18/04/96; full list of members
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14 February 1996 | Registered office changed on 14/02/96 from: 90 fort street broughty ferry dundee DD5 2AA (1 page) |
14 February 1996 | Registered office changed on 14/02/96 from: 90 fort street broughty ferry dundee DD5 2AA (1 page) |
31 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
31 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |