Dundee
Angus
DD4 9RF
Scotland
Secretary Name | Audrey McMahon |
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Nationality | British |
Status | Current |
Appointed | 28 June 1990(1 year after company formation) |
Appointment Duration | 33 years, 9 months |
Role | Company Director |
Correspondence Address | 71 Woodlands Terrace Dundee DD4 9AZ Scotland |
Director Name | Mr Mark Wallace |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(31 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lochalsh Street Broughty Ferry Dundee City DD5 3HY Scotland |
Director Name | Audrey McMahon |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1990(1 year after company formation) |
Appointment Duration | 10 years (resigned 01 July 2000) |
Role | Company Director |
Correspondence Address | 23 John Grahame Avenue Dundee Angus DD4 9RF Scotland |
Director Name | Mr Stephen Andrew Ward |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2018(29 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 December 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee Dundee City DD5 1AJ Scotland |
Telephone | 01382 489100 |
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Telephone region | Dundee |
Registered Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
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Constituency | Dundee West |
Ward | Coldside |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Audrey Mcmahon 50.00% Ordinary |
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50 at £1 | Mark Mcmahon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,474 |
Current Liabilities | £43,289 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 28 March 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 June |
Latest Return | 7 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 April 2024 (3 weeks, 2 days from now) |
5 September 1989 | Delivered on: 11 September 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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17 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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27 October 2020 | Appointment of Mr Mark Wallace as a director on 29 September 2020 (2 pages) |
10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
17 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
16 December 2019 | Termination of appointment of Stephen Andrew Ward as a director on 2 December 2019 (1 page) |
3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
17 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
7 August 2018 | Appointment of Mr Stephen Andrew Ward as a director on 9 July 2018 (2 pages) |
23 March 2018 | Registered office address changed from Tannadice Park Tannadice Street Dundee DD3 7JW to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 23 March 2018 (1 page) |
23 March 2018 | Director's details changed for Mr Mark Fransen Mcmahon on 23 March 2018 (2 pages) |
23 March 2018 | Secretary's details changed for Audrey Mcmahon on 23 March 2018 (1 page) |
16 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
13 March 2018 | Confirmation statement made on 1 September 2017 with no updates (2 pages) |
13 March 2018 | Administrative restoration application (3 pages) |
20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
23 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
5 December 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
9 September 2010 | Director's details changed for Mark Fransen Mcmahon on 14 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Mark Fransen Mcmahon on 14 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
22 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
22 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
22 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
26 October 2007 | Return made up to 15/08/07; full list of members (3 pages) |
26 October 2007 | Return made up to 15/08/07; full list of members (3 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
12 December 2006 | Return made up to 15/08/06; full list of members (7 pages) |
12 December 2006 | Return made up to 15/08/06; full list of members (7 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 August 2005 | Return made up to 15/08/05; full list of members (7 pages) |
5 August 2005 | Return made up to 15/08/05; full list of members (7 pages) |
10 February 2005 | Return made up to 15/08/04; full list of members
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10 February 2005 | Return made up to 15/08/04; full list of members
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24 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
5 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
5 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
7 January 2003 | Return made up to 15/08/02; full list of members (7 pages) |
7 January 2003 | Return made up to 15/08/02; full list of members (7 pages) |
16 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
16 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
14 December 2001 | Return made up to 15/08/01; full list of members (7 pages) |
14 December 2001 | Return made up to 15/08/01; full list of members (7 pages) |
20 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
20 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
27 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
27 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
30 August 2000 | Return made up to 15/08/00; full list of members (7 pages) |
30 August 2000 | Return made up to 15/08/00; full list of members (7 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
1 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
1 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
19 November 1999 | Return made up to 15/08/99; full list of members
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19 November 1999 | Return made up to 15/08/99; full list of members
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24 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
24 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
19 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
19 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
15 October 1997 | Return made up to 15/08/97; no change of members (4 pages) |
15 October 1997 | Return made up to 15/08/97; no change of members (4 pages) |
18 August 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
18 August 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
16 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
16 August 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
16 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
16 August 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |