Piperdam
Fowlis
By Dundee
DD2 5GB
Scotland
Director Name | Mrs Irene Mitchell |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2005(10 years, 5 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Osprey Avenue Piperdam Fowlis Dundee DD2 5GB Scotland |
Secretary Name | Mr Ronald Mitchell |
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Nationality | British |
Status | Current |
Appointed | 30 January 2007(12 years, 5 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Osprey Avenue Piperdam Fowlis By Dundee DD2 5GB Scotland |
Secretary Name | Irene Duguid |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 1 week (resigned 27 October 1994) |
Role | Company Director |
Correspondence Address | 350 Rosemount Road Dundee Tayside DD2 3TG Scotland |
Secretary Name | Douglas Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 30 January 2007) |
Role | Product Manager |
Correspondence Address | 72 Rosemount Place Aberdeen AB25 2XJ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | intona.co.uk |
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Registered Address | 7 Fairfield Street Dundee Tayside DD3 8HX Scotland |
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Constituency | Dundee West |
Ward | Coldside |
2.5k at £1 | Mr Ronald Mitchell 50.00% Ordinary |
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2.5k at £1 | Mrs Irene Mitchell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £205,493 |
Cash | £159,968 |
Current Liabilities | £222,108 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
13 May 2004 | Delivered on: 2 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 fairmuir street, dundee. Outstanding |
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1 April 2003 | Delivered on: 17 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
3 December 1994 | Delivered on: 14 December 1994 Satisfied on: 30 January 2006 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. Fully Satisfied |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
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10 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
4 February 2020 | Satisfaction of charge 3 in full (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
9 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
8 September 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
27 August 2018 | Change of details for Mr Ronald Mitchell as a person with significant control on 24 August 2016 (2 pages) |
27 August 2018 | Change of details for Mrs Irene Mitchell as a person with significant control on 24 August 2016 (2 pages) |
16 May 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
4 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
2 September 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
2 September 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
4 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (5 pages) |
4 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
15 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
8 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
6 October 2008 | Return made up to 24/08/08; full list of members (4 pages) |
6 October 2008 | Return made up to 24/08/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
20 August 2007 | Return made up to 24/08/07; no change of members (2 pages) |
20 August 2007 | Return made up to 24/08/07; no change of members (2 pages) |
16 February 2007 | New secretary appointed (3 pages) |
16 February 2007 | New secretary appointed (3 pages) |
6 February 2007 | Secretary resigned (1 page) |
6 February 2007 | Secretary resigned (1 page) |
2 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
19 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
19 September 2006 | Secretary's particulars changed (1 page) |
19 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
19 September 2006 | Secretary's particulars changed (1 page) |
30 January 2006 | Dec mort/charge * (2 pages) |
30 January 2006 | Dec mort/charge * (2 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
22 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
22 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
1 September 2005 | Registered office changed on 01/09/05 from: 34 bellfield street dundee DD1 5HZ (1 page) |
1 September 2005 | Registered office changed on 01/09/05 from: 34 bellfield street dundee DD1 5HZ (1 page) |
21 February 2005 | New director appointed (1 page) |
21 February 2005 | New director appointed (1 page) |
13 January 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
13 January 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
9 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
9 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
2 June 2004 | Partic of mort/charge * (5 pages) |
2 June 2004 | Partic of mort/charge * (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
30 October 2003 | Return made up to 24/08/03; full list of members
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30 October 2003 | Return made up to 24/08/03; full list of members
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17 April 2003 | Partic of mort/charge * (5 pages) |
17 April 2003 | Partic of mort/charge * (5 pages) |
18 February 2003 | Return made up to 24/08/02; full list of members (6 pages) |
18 February 2003 | Return made up to 24/08/02; full list of members (6 pages) |
17 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
17 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
18 December 2001 | Return made up to 24/08/01; full list of members
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18 December 2001 | Return made up to 24/08/01; full list of members
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20 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
23 April 2001 | Return made up to 24/08/00; full list of members (6 pages) |
23 April 2001 | Return made up to 24/08/99; full list of members
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23 April 2001 | Return made up to 24/08/00; full list of members (6 pages) |
23 April 2001 | Return made up to 24/08/99; full list of members
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28 December 2000 | Director's particulars changed (1 page) |
28 December 2000 | Director's particulars changed (1 page) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 November 1999 | Ad 03/11/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
22 November 1999 | Particulars of contract relating to shares (4 pages) |
22 November 1999 | Particulars of contract relating to shares (4 pages) |
22 November 1999 | Ad 03/11/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
5 October 1998 | Return made up to 24/08/98; full list of members (6 pages) |
5 October 1998 | Return made up to 24/08/98; full list of members (6 pages) |
24 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
24 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
23 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
23 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
1 October 1996 | Return made up to 24/08/96; no change of members (4 pages) |
1 October 1996 | Return made up to 24/08/96; no change of members (4 pages) |
20 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
20 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
20 September 1995 | Registered office changed on 20/09/95 from: 34 bellfield street dundee DD1 5HZ (1 page) |
20 September 1995 | Return made up to 24/08/95; full list of members
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20 September 1995 | Registered office changed on 20/09/95 from: 34 bellfield street dundee DD1 5HZ (1 page) |
20 September 1995 | Return made up to 24/08/95; full list of members
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14 December 1994 | Partic of mort/charge * (3 pages) |
14 December 1994 | Partic of mort/charge * (3 pages) |
1 November 1994 | Company name changed opelmoss LIMITED\certificate issued on 02/11/94 (2 pages) |
1 November 1994 | Company name changed opelmoss LIMITED\certificate issued on 02/11/94 (2 pages) |