33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Secretary Name | Mr William Graeme Wallace |
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Status | Current |
Appointed | 31 May 2021(36 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Donald Blane Grant |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1989(4 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 13 August 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summerfield 24 Albany Road Broughty Ferry Dundee Angus DD5 1NT Scotland |
Director Name | William Low |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1989(4 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 13 August 1997) |
Role | Company Director |
Correspondence Address | Herdhill Court Kirriemuir Angus DD8 5LG Scotland |
Secretary Name | William Gibson Watson |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 1997) |
Role | Company Director |
Correspondence Address | 32 Grove Road Broughty Ferry Dundee DD5 1JN Scotland |
Director Name | Mr Richard Phillip Harley Clark |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 May 2003) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Tornamean, 6 Altries Wood Maryculter Aberdeen AB12 5GH Scotland |
Director Name | Robert James Moore |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 November 2000) |
Role | Company Director |
Correspondence Address | 1 Fish Ponds Cottage Stormontfield Perth Perthshire PH2 6BJ Scotland |
Secretary Name | Graeme Melville Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 August 2001) |
Role | Company Director |
Correspondence Address | 49 Reres Road Broughty Ferry Dundee Angus DD5 2QD Scotland |
Director Name | Prof Stewart Brymer |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(16 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 October 2009) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 33 Fairfield Road West Ferry Dundee DD5 1PL Scotland |
Secretary Name | Susan Inga Forster |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2001(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 February 2003) |
Role | Company Director |
Correspondence Address | 50 Harestane Road Dundee DD3 9DZ Scotland |
Secretary Name | Mr Philip Turner |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2003(18 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 17 May 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Balbeuchly Steading Auchterhouse Dundee DD3 0QX Scotland |
Director Name | Mr Andrew Jonathan Lothian |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(25 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Secretary Name | Shelagh Allison |
---|---|
Status | Resigned |
Appointed | 02 August 2017(32 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2021) |
Role | Company Director |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Secretary Name | Thorntons Ws (Corporation) |
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Status | Resigned |
Appointed | 01 June 1990(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 January 1995) |
Correspondence Address | 50 Castle Street Dundee Tayside DD1 3RU Scotland |
Secretary Name | Thorntons Ws (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 1990(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 January 1995) |
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 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
6 February 2024 | Cessation of Emma Jane Wells as a person with significant control on 22 January 2024 (1 page) |
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29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
13 September 2023 | Termination of appointment of Mike Evans as a secretary on 31 August 2023 (1 page) |
1 September 2023 | Cessation of Steven John Richard David Bell as a person with significant control on 17 August 2023 (1 page) |
1 September 2023 | Cessation of Calli Leigh Hopkinson as a person with significant control on 17 August 2023 (1 page) |
17 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
21 July 2023 | Cessation of James Neilson Pettigrew as a person with significant control on 17 April 2023 (1 page) |
30 May 2023 | Termination of appointment of James Neilson Pettigrew as a director on 17 April 2023 (1 page) |
9 May 2023 | Appointment of Mr David Crichton Henry as a director on 12 April 2023 (2 pages) |
20 April 2023 | Cessation of Alison Shona Henderson as a person with significant control on 8 February 2023 (1 page) |
20 April 2023 | Termination of appointment of William Graeme Wallace as a secretary on 12 January 2023 (1 page) |
20 April 2023 | Appointment of Mr Mike Evans as a secretary on 12 January 2023 (2 pages) |
9 January 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
19 August 2022 | Cessation of Hazel Staig Pratt as a person with significant control on 18 August 2022 (1 page) |
19 August 2022 | Cessation of Emma Gray as a person with significant control on 18 August 2022 (1 page) |
10 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
29 July 2022 | Cessation of Dennis Mckinnon Macphail as a person with significant control on 27 September 2021 (1 page) |
29 July 2022 | Cessation of Bruce Reid Linton as a person with significant control on 18 November 2021 (1 page) |
29 July 2022 | Notification of Ron Smith as a person with significant control on 19 August 2021 (2 pages) |
29 July 2022 | Notification of Emma Jane Wells as a person with significant control on 18 November 2021 (2 pages) |
22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
6 September 2021 | Notification of Alison Shona Henderson as a person with significant control on 20 May 2021 (2 pages) |
6 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
18 August 2021 | Cessation of Richard Phillip Harley Clark as a person with significant control on 21 December 2020 (1 page) |
3 June 2021 | Appointment of Mr William Graeme Wallace as a secretary on 31 May 2021 (2 pages) |
3 June 2021 | Termination of appointment of Shelagh Allison as a secretary on 31 May 2021 (1 page) |
26 March 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
28 January 2021 | Appointment of Mr James Neilson Pettigrew as a director on 1 October 2020 (2 pages) |
26 January 2021 | Notification of Calli Hopkinson as a person with significant control on 27 November 2020 (2 pages) |
25 January 2021 | Cessation of Andrew Jonathan Lothian as a person with significant control on 1 October 2020 (1 page) |
25 January 2021 | Termination of appointment of Andrew Jonathan Lothian as a director on 1 October 2020 (1 page) |
25 January 2021 | Notification of James Neilson Pettigrew as a person with significant control on 1 October 2020 (2 pages) |
19 October 2020 | Notification of Steven John Richard David Bell as a person with significant control on 13 November 2017 (2 pages) |
19 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
17 August 2020 | Notification of Alison Neil as a person with significant control on 16 May 2019 (2 pages) |
17 August 2020 | Cessation of Anne Scott Rendall as a person with significant control on 23 June 2019 (1 page) |
17 August 2020 | Notification of William Dawson as a person with significant control on 24 June 2019 (2 pages) |
17 August 2020 | Cessation of Paul Dean Jennings as a person with significant control on 1 November 2018 (1 page) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
19 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
21 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
20 August 2018 | Termination of appointment of Philip Turner as a secretary on 17 May 2017 (1 page) |
20 August 2018 | Change of details for Hazel Staig Pratt as a person with significant control on 2 August 2018 (2 pages) |
28 December 2017 | Withdrawal of a person with significant control statement on 28 December 2017 (2 pages) |
28 December 2017 | Withdrawal of a person with significant control statement on 28 December 2017 (2 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 August 2017 | Notification of Alistair Scott as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Anne Rendall as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Paul Dean Jennings as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Dennis Mckinnon Macphail as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Emma Gray as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Anne Rendall as a person with significant control on 22 May 2017 (2 pages) |
15 August 2017 | Notification of Alistair Scott as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Richard Phillip Harley Clark as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Paul Dean Jennings as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Hazel Staig Pratt as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Hazel Staig Pratt as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Hazel Staig Pratt as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Richard Phillip Harley Clark as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Dennis Mckinnon Macphail as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Bruce Reid Linton as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Bruce Reid Linton as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Emma Gray as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Alistair Scott as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Dennis Mckinnon Macphail as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
15 August 2017 | Notification of Richard Phillip Harley Clark as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Andrew Jonathan Lothian as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Bruce Reid Linton as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Andrew Jonathan Lothian as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Andrew Jonathan Lothian as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Notification of Anne Rendall as a person with significant control on 22 May 2017 (2 pages) |
15 August 2017 | Notification of Paul Dean Jennings as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
15 August 2017 | Notification of Emma Gray as a person with significant control on 15 August 2017 (2 pages) |
11 August 2017 | Appointment of Shelagh Allison as a secretary on 2 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr Andrew Jonathan Lothian on 2 July 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr Andrew Jonathan Lothian on 2 July 2017 (2 pages) |
11 August 2017 | Appointment of Shelagh Allison as a secretary on 2 August 2017 (2 pages) |
19 May 2017 | Termination of appointment of a secretary (1 page) |
19 May 2017 | Termination of appointment of a secretary (1 page) |
10 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
9 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
30 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
30 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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30 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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16 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
16 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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19 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
30 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
5 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
27 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
8 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
20 November 2009 | Termination of appointment of Stewart Brymer as a director (2 pages) |
20 November 2009 | Termination of appointment of Stewart Brymer as a director (2 pages) |
20 November 2009 | Appointment of Andrew Jonathan Lothian as a director (3 pages) |
20 November 2009 | Appointment of Andrew Jonathan Lothian as a director (3 pages) |
9 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
6 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
6 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
27 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
21 July 2008 | Secretary's change of particulars / philip turner / 18/07/2008 (1 page) |
21 July 2008 | Secretary's change of particulars / philip turner / 18/07/2008 (1 page) |
28 November 2007 | Full accounts made up to 31 March 2007 (9 pages) |
28 November 2007 | Full accounts made up to 31 March 2007 (9 pages) |
30 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
13 December 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
13 December 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
6 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
28 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
28 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
9 August 2005 | Return made up to 03/08/05; full list of members (5 pages) |
9 August 2005 | Return made up to 03/08/05; full list of members (5 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
20 August 2004 | Return made up to 03/08/04; full list of members (5 pages) |
20 August 2004 | Return made up to 03/08/04; full list of members (5 pages) |
20 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
20 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
22 August 2003 | Return made up to 03/08/03; full list of members
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22 August 2003 | Return made up to 03/08/03; full list of members
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4 June 2003 | Director resigned (1 page) |
4 June 2003 | Director resigned (1 page) |
3 March 2003 | Secretary resigned (1 page) |
3 March 2003 | New secretary appointed (2 pages) |
3 March 2003 | New secretary appointed (2 pages) |
3 March 2003 | Secretary resigned (1 page) |
24 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
24 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
27 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
27 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
21 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
21 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
23 August 2001 | Secretary resigned (1 page) |
23 August 2001 | Secretary resigned (1 page) |
23 August 2001 | Return made up to 03/08/01; full list of members
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23 August 2001 | New secretary appointed (2 pages) |
23 August 2001 | Return made up to 03/08/01; full list of members
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23 August 2001 | New secretary appointed (2 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
29 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
29 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
20 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
20 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
5 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
5 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
2 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
26 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | Secretary resigned (1 page) |
14 August 1997 | Return made up to 03/08/97; full list of members
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14 August 1997 | Return made up to 03/08/97; full list of members
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12 February 1997 | Registered office changed on 12/02/97 from: 11 whitehall street dundee DD1 4AE (1 page) |
12 February 1997 | Registered office changed on 12/02/97 from: 11 whitehall street dundee DD1 4AE (1 page) |
30 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
30 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
27 August 1996 | Return made up to 03/08/96; full list of members (8 pages) |
27 August 1996 | Return made up to 03/08/96; full list of members (8 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
11 August 1995 | Return made up to 03/08/95; full list of members (10 pages) |
11 August 1995 | Return made up to 03/08/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |