Meadowside
Dundee
Angus
DD1 1DJ
Scotland
Director Name | Ms Yvonne Ryce |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2015(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mr Stephen Ian Swann |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2016(20 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Support Worker |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mrs Laura Bannerman |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2016(20 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Miss Joanna Wright |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2021(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Support Worker |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Ms Stella Meacham |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2021(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mr Allan Wilson |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2022(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Ms Margaret Flynn Cameron |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Project Worker |
Correspondence Address | 39 Pinkerton Road Crail Anstruther Fife KY10 3UB Scotland |
Director Name | Miss Nichola Fraser |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Lynnewood Place Dundee Angus DD4 7HB Scotland |
Director Name | Mrs Sheila Catherine Mathieson |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Training Services Coordinator |
Correspondence Address | 319 Blackness Road Dundee DD2 1SH Scotland |
Secretary Name | Mr Leonard Seal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Newton Street Blairgowrie Perthshire PH10 6HZ Scotland |
Secretary Name | Elizabeth Ann Soutar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 November 2001) |
Role | Administrator |
Correspondence Address | 51 Emmock Woods Drive Dundee DD4 9FA Scotland |
Director Name | Yvonne Kerr |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 February 2004) |
Role | Unemployed |
Correspondence Address | 5 Downie Park Dundee Angus DD3 8JW Scotland |
Secretary Name | Ruth Sarah Findlay |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 May 2005) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Carterhaugh Mains Of Kinneitles Forfar Angus DD8 1TR Scotland |
Director Name | Mrs Carol Anne Fahey |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(6 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 26 November 2014) |
Role | Carer |
Country of Residence | Scotland |
Correspondence Address | Pitillock Farm House East Of Falkland Freuchie Cupar Fife KY15 7JQ Scotland |
Director Name | Moire Dickson |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(6 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 February 2004) |
Role | Freelance Accountant |
Correspondence Address | 1 Cults Gardens Broughty Ferry Angus DD5 1QT Scotland |
Director Name | Miss Dawn Louise Bruce |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 October 2014) |
Role | Pharmacy Technician |
Country of Residence | Scotland |
Correspondence Address | 12 Kilberry Court, Kilberry Street Dundee Angus DD3 6DA Scotland |
Secretary Name | Eileen Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(8 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 20 October 2005) |
Role | Administrator |
Correspondence Address | School House, Monifieth High School Panmurefield Road Monifieth Angus DD5 4QT Scotland |
Secretary Name | Ruth Sarah Findlay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 2005(8 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 13 November 2006) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Carterhaugh Mains Of Kinneitles Forfar Angus DD8 1TR Scotland |
Director Name | Ruth Sarah Findlay |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(10 years after company formation) |
Appointment Duration | 14 years, 3 months (resigned 11 February 2021) |
Role | Freelance Admin |
Country of Residence | Scotland |
Correspondence Address | Carterhaugh Mains Of Kinneitles Forfar Angus DD8 1TR Scotland |
Secretary Name | Mrs Carol Anne Fahey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(10 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 December 2009) |
Role | Carer |
Country of Residence | Scotland |
Correspondence Address | 53 Fintry Road Dundee DD4 9EH Scotland |
Secretary Name | Mrs Eileen Taylor |
---|---|
Status | Resigned |
Appointed | 16 December 2009(13 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 04 September 2017) |
Role | Company Director |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mrs Bernadine Ann Gall |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 January 2018) |
Role | Literacy Tutor |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mrs Moir'E Agnes Dickson |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2011(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 July 2012) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 41 North Lindsay Street Dundee DD1 1PW Scotland |
Director Name | Mrs Teresa Martin Anderson |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 October 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 32 Ballantrae Gardens Dundee Angus DD4 8QA Scotland |
Director Name | Mrs Gail Karen Ingram |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(16 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 06 May 2020) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Ms Ann Marie Falconer |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2013(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 2016) |
Role | Support Worker |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mrs Lesley Brennan |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 February 2018) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mr Martin Lynch Keenan |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2016(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 October 2021) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mr Luke Burr |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2016(20 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 04 September 2017) |
Role | HR Manager |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Miss Coralie Sheena Burr |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2018(21 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 November 2018) |
Role | Carer |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mrs Bernadine Ann Gall |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2018(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2020) |
Role | Homemaker/Carer |
Country of Residence | Scotland |
Correspondence Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
Director Name | Mrs Yvonne Miliken |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2018(22 years after company formation) |
Appointment Duration | 9 months (resigned 01 August 2019) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 12 Rose Street Arbroath DD11 2AQ Scotland |
Director Name | Mrs Alison Carr |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2021(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 September 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Inclusion Group Meadowside Dundee DD1 1DJ Scotland |
Website | inclusiongroup.org.uk |
---|
Registered Address | 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
---|---|
Constituency | Dundee East |
Ward | Maryfield |
Year | 2014 |
---|---|
Turnover | £1,206,258 |
Net Worth | £408,983 |
Cash | £376,522 |
Current Liabilities | £28,497 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (5 months ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
31 March 2017 | Delivered on: 8 April 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 23-27 albert square, dundee. Outstanding |
---|---|
19 March 2016 | Delivered on: 1 April 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 23-27 albert square, dundee. Outstanding |
29 October 2015 | Delivered on: 4 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 23-27 albert square, dundee. Outstanding |
21 December 2023 | Accounts for a small company made up to 31 March 2023 (23 pages) |
---|---|
13 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
13 December 2023 | Termination of appointment of Allan Wilson as a director on 13 November 2023 (1 page) |
19 October 2023 | Termination of appointment of Alison Carr as a director on 6 September 2023 (1 page) |
13 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
13 December 2022 | Appointment of Mr Allan Wilson as a director on 23 November 2022 (2 pages) |
14 November 2022 | Accounts for a small company made up to 31 March 2022 (22 pages) |
2 November 2022 | Appointment of Mrs Alison Carr as a director on 1 December 2021 (2 pages) |
27 January 2022 | Appointment of Ms Stella Meacham as a director on 8 December 2021 (2 pages) |
23 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
12 November 2021 | Accounts for a small company made up to 31 March 2021 (22 pages) |
28 October 2021 | Appointment of Miss Joanna Wright as a director on 11 October 2021 (2 pages) |
28 October 2021 | Termination of appointment of Martin Lynch Keenan as a director on 11 October 2021 (1 page) |
17 February 2021 | Termination of appointment of Ruth Sarah Findlay as a director on 11 February 2021 (1 page) |
8 January 2021 | Accounts for a small company made up to 31 March 2020 (22 pages) |
22 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
15 December 2020 | Resolutions
|
15 December 2020 | Memorandum and Articles of Association (21 pages) |
13 November 2020 | Memorandum and Articles of Association (21 pages) |
30 July 2020 | Termination of appointment of Gail Karen Ingram as a director on 6 May 2020 (1 page) |
29 January 2020 | Termination of appointment of Bernadine Ann Gall as a director on 1 January 2020 (1 page) |
11 December 2019 | Accounts for a small company made up to 31 March 2019 (21 pages) |
11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
5 November 2019 | Termination of appointment of Teresa Martin Anderson as a director on 9 October 2019 (1 page) |
15 August 2019 | Termination of appointment of Yvonne Miliken as a director on 1 August 2019 (1 page) |
28 December 2018 | Accounts for a small company made up to 31 March 2018 (21 pages) |
14 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
12 December 2018 | Termination of appointment of Coralie Sheena Burr as a director on 15 November 2018 (1 page) |
12 December 2018 | Appointment of Mrs Yvonne Miliken as a director on 1 November 2018 (2 pages) |
25 September 2018 | Memorandum and Articles of Association (11 pages) |
25 September 2018 | Resolutions
|
28 March 2018 | Termination of appointment of Bernadine Ann Gall as a director on 25 January 2018 (1 page) |
28 March 2018 | Appointment of Mrs Bernadine Ann Gall as a director on 25 January 2018 (2 pages) |
28 March 2018 | Termination of appointment of Coralie Sheena Burr as a director on 25 January 2018 (1 page) |
28 March 2018 | Appointment of Miss Coralie Sheena Burr as a director on 25 January 2018 (2 pages) |
8 February 2018 | Termination of appointment of Lesley Brennan as a director on 5 February 2018 (1 page) |
18 December 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
18 December 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
21 November 2017 | Termination of appointment of Eileen Taylor as a secretary on 4 September 2017 (1 page) |
21 November 2017 | Termination of appointment of Luke Burr as a director on 4 September 2017 (1 page) |
21 November 2017 | Termination of appointment of Luke Burr as a director on 4 September 2017 (1 page) |
21 November 2017 | Termination of appointment of Eileen Taylor as a secretary on 4 September 2017 (1 page) |
8 April 2017 | Registration of charge SC1694120003, created on 31 March 2017 (17 pages) |
8 April 2017 | Registration of charge SC1694120003, created on 31 March 2017 (17 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
20 December 2016 | Appointment of Mr Luke Burr as a director on 12 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr Luke Burr as a director on 12 December 2016 (2 pages) |
15 December 2016 | Appointment of Ms Laura Bannerman as a director on 12 December 2016 (2 pages) |
15 December 2016 | Appointment of Ms Laura Bannerman as a director on 12 December 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
17 November 2016 | Appointment of Mr Stephen Ian Swann as a director on 7 November 2016 (2 pages) |
17 November 2016 | Appointment of Mr Stephen Ian Swann as a director on 7 November 2016 (2 pages) |
7 September 2016 | Termination of appointment of Ann Marie Falconer as a director on 5 September 2016 (1 page) |
7 September 2016 | Termination of appointment of Ann Marie Falconer as a director on 5 September 2016 (1 page) |
1 April 2016 | Registration of charge SC1694120002, created on 19 March 2016 (19 pages) |
1 April 2016 | Registration of charge SC1694120002, created on 19 March 2016 (19 pages) |
10 March 2016 | Appointment of Mr Martin Lynch Keenan as a director on 26 February 2016 (2 pages) |
10 March 2016 | Appointment of Mr Martin Lynch Keenan as a director on 26 February 2016 (2 pages) |
24 November 2015 | Registered office address changed from C/O the Inclusion Group 41 North Lindsay Street Dundee DD1 1PW to 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from C/O the Inclusion Group 41 North Lindsay Street Dundee DD1 1PW to 27 Albert Square, Albert Square Meadowside Dundee Angus DD1 1DJ on 24 November 2015 (1 page) |
17 November 2015 | Annual return made up to 17 November 2015 no member list (7 pages) |
17 November 2015 | Termination of appointment of Linda Noone as a director on 2 November 2015 (1 page) |
17 November 2015 | Termination of appointment of Linda Noone as a director on 2 November 2015 (1 page) |
17 November 2015 | Annual return made up to 17 November 2015 no member list (7 pages) |
4 November 2015 | Registration of charge SC1694120001, created on 29 October 2015 (18 pages) |
4 November 2015 | Registration of charge SC1694120001, created on 29 October 2015 (18 pages) |
30 September 2015 | Full accounts made up to 31 March 2015 (20 pages) |
30 September 2015 | Full accounts made up to 31 March 2015 (20 pages) |
23 June 2015 | Termination of appointment of Nichola Fraser as a director on 26 November 2014 (1 page) |
23 June 2015 | Termination of appointment of Nichola Fraser as a director on 26 November 2014 (1 page) |
23 June 2015 | Termination of appointment of Carol Anne Fahey as a director on 26 November 2014 (1 page) |
23 June 2015 | Termination of appointment of Carol Anne Fahey as a director on 26 November 2014 (1 page) |
23 June 2015 | Appointment of Ms Yvonne Ryce as a director on 18 May 2015 (2 pages) |
23 June 2015 | Appointment of Ms Yvonne Ryce as a director on 18 May 2015 (2 pages) |
25 May 2015 | Termination of appointment of Dawn Louise Bruce as a director on 31 October 2014 (1 page) |
25 May 2015 | Termination of appointment of Dawn Louise Bruce as a director on 31 October 2014 (1 page) |
14 November 2014 | Appointment of Mrs Lesley Brennan as a director on 6 January 2014 (2 pages) |
14 November 2014 | Appointment of Mrs Lesley Brennan as a director on 6 January 2014 (2 pages) |
14 November 2014 | Appointment of Mrs Lesley Brennan as a director on 6 January 2014 (2 pages) |
12 November 2014 | Full accounts made up to 31 March 2014 (19 pages) |
12 November 2014 | Full accounts made up to 31 March 2014 (19 pages) |
4 November 2014 | Annual return made up to 4 November 2014 no member list (10 pages) |
4 November 2014 | Annual return made up to 4 November 2014 no member list (10 pages) |
4 November 2014 | Annual return made up to 4 November 2014 no member list (10 pages) |
9 December 2013 | Appointment of Ms Ann Marie Falconer as a director (2 pages) |
9 December 2013 | Appointment of Ms Ann Marie Falconer as a director (2 pages) |
28 October 2013 | Annual return made up to 24 October 2013 no member list (9 pages) |
28 October 2013 | Annual return made up to 24 October 2013 no member list (9 pages) |
23 September 2013 | Full accounts made up to 31 March 2013 (19 pages) |
23 September 2013 | Full accounts made up to 31 March 2013 (19 pages) |
19 November 2012 | Appointment of Mrs Gail Karen Ingram as a director (2 pages) |
19 November 2012 | Appointment of Mrs Teresa Martin Anderson as a director (2 pages) |
19 November 2012 | Appointment of Mrs Teresa Martin Anderson as a director (2 pages) |
19 November 2012 | Appointment of Mrs Gail Karen Ingram as a director (2 pages) |
5 November 2012 | Full accounts made up to 31 March 2012 (22 pages) |
5 November 2012 | Full accounts made up to 31 March 2012 (22 pages) |
1 November 2012 | Annual return made up to 24 October 2012 no member list (8 pages) |
1 November 2012 | Annual return made up to 24 October 2012 no member list (8 pages) |
14 August 2012 | Annual return made up to 24 October 2011 no member list (8 pages) |
14 August 2012 | Termination of appointment of Moir'e Dickson as a director (1 page) |
14 August 2012 | Termination of appointment of Moir'e Dickson as a director (1 page) |
14 August 2012 | Annual return made up to 24 October 2011 no member list (8 pages) |
15 November 2011 | Registered office address changed from Unit 17 Manhattan Works Dundonald Street Dundee DD3 7PY on 15 November 2011 (1 page) |
15 November 2011 | Termination of appointment of Helen Moran as a director (1 page) |
15 November 2011 | Termination of appointment of Helen Moran as a director (1 page) |
15 November 2011 | Registered office address changed from Unit 17 Manhattan Works Dundonald Street Dundee DD3 7PY on 15 November 2011 (1 page) |
26 October 2011 | Full accounts made up to 31 March 2011 (17 pages) |
26 October 2011 | Full accounts made up to 31 March 2011 (17 pages) |
4 August 2011 | Appointment of Mrs Moir'e Agnes Dickson as a director (2 pages) |
4 August 2011 | Appointment of Mrs Moir'e Agnes Dickson as a director (2 pages) |
28 October 2010 | Annual return made up to 24 October 2010 no member list (8 pages) |
28 October 2010 | Termination of appointment of Carol Fahey as a secretary (1 page) |
28 October 2010 | Director's details changed for Mrs Carol Anne Fahey on 1 October 2010 (2 pages) |
28 October 2010 | Termination of appointment of Carol Fahey as a secretary (1 page) |
28 October 2010 | Director's details changed for Mrs Carol Anne Fahey on 1 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Mrs Carol Anne Fahey on 1 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Miss Dawn Louise Bruce on 20 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Miss Dawn Louise Bruce on 20 October 2010 (2 pages) |
28 October 2010 | Annual return made up to 24 October 2010 no member list (8 pages) |
19 October 2010 | Appointment of Mrs Bernadine Ann Gall as a director (2 pages) |
19 October 2010 | Appointment of Mrs Bernadine Ann Gall as a director (2 pages) |
14 October 2010 | Termination of appointment of Len Seal as a director (1 page) |
14 October 2010 | Termination of appointment of Len Seal as a director (1 page) |
15 September 2010 | Termination of appointment of Gwen Roshier as a director (1 page) |
15 September 2010 | Termination of appointment of Gwen Roshier as a director (1 page) |
14 September 2010 | Full accounts made up to 31 March 2010 (18 pages) |
14 September 2010 | Full accounts made up to 31 March 2010 (18 pages) |
16 February 2010 | Appointment of Mrs Helen Durie Moran as a director (2 pages) |
16 February 2010 | Appointment of Mrs Helen Durie Moran as a director (2 pages) |
18 December 2009 | Appointment of Mrs Eileen Taylor as a secretary (1 page) |
18 December 2009 | Appointment of Mrs Eileen Taylor as a secretary (1 page) |
30 November 2009 | Memorandum and Articles of Association (15 pages) |
30 November 2009 | Resolutions
|
30 November 2009 | Resolutions
|
30 November 2009 | Memorandum and Articles of Association (15 pages) |
25 November 2009 | Director's details changed for Carol Anne Fahey on 14 October 2009 (2 pages) |
25 November 2009 | Appointment of Mrs Elizabeth Soutar as a director (2 pages) |
25 November 2009 | Director's details changed for Carol Anne Fahey on 14 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Dawn Louise Bruce on 14 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 24 October 2009 no member list (6 pages) |
25 November 2009 | Appointment of Ms Linda Noone as a director (2 pages) |
25 November 2009 | Director's details changed for Ruth Sarah Findlay on 14 October 2009 (2 pages) |
25 November 2009 | Appointment of Mrs Elizabeth Soutar as a director (2 pages) |
25 November 2009 | Appointment of Mrs Gwen Roshier as a director (2 pages) |
25 November 2009 | Director's details changed for Len Seal on 14 October 2009 (2 pages) |
25 November 2009 | Appointment of Mrs Gwen Roshier as a director (2 pages) |
25 November 2009 | Appointment of Ms Coralie Sheena Burr as a director (2 pages) |
25 November 2009 | Appointment of Ms Linda Noone as a director (2 pages) |
25 November 2009 | Director's details changed for Len Seal on 14 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Miss Nichola Fraser on 14 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Miss Nichola Fraser on 14 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 24 October 2009 no member list (6 pages) |
25 November 2009 | Appointment of Ms Coralie Sheena Burr as a director (2 pages) |
25 November 2009 | Director's details changed for Dawn Louise Bruce on 14 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ruth Sarah Findlay on 14 October 2009 (2 pages) |
23 June 2009 | Full accounts made up to 31 March 2009 (17 pages) |
23 June 2009 | Full accounts made up to 31 March 2009 (17 pages) |
19 January 2009 | Annual return made up to 24/10/08 (4 pages) |
19 January 2009 | Appointment terminated director sheila mathieson (1 page) |
19 January 2009 | Appointment terminated director kim nicoll (1 page) |
19 January 2009 | Annual return made up to 24/10/08 (4 pages) |
19 January 2009 | Appointment terminated director kim nicoll (1 page) |
19 January 2009 | Appointment terminated director moire dickson (1 page) |
19 January 2009 | Appointment terminated director moire dickson (1 page) |
19 January 2009 | Appointment terminated director sheila mathieson (1 page) |
1 August 2008 | Full accounts made up to 31 March 2008 (17 pages) |
1 August 2008 | Full accounts made up to 31 March 2008 (17 pages) |
1 November 2007 | Annual return made up to 24/10/07 (7 pages) |
1 November 2007 | Annual return made up to 24/10/07 (7 pages) |
16 July 2007 | Full accounts made up to 31 March 2007 (21 pages) |
16 July 2007 | Full accounts made up to 31 March 2007 (21 pages) |
22 November 2006 | New secretary appointed (1 page) |
22 November 2006 | New secretary appointed (1 page) |
22 November 2006 | Annual return made up to 24/10/06
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22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (1 page) |
22 November 2006 | New director appointed (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Annual return made up to 24/10/06
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22 November 2006 | New director appointed (2 pages) |
25 September 2006 | Full accounts made up to 31 March 2006 (18 pages) |
25 September 2006 | Full accounts made up to 31 March 2006 (18 pages) |
8 December 2005 | Annual return made up to 24/10/05 (5 pages) |
8 December 2005 | Annual return made up to 24/10/05 (5 pages) |
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
23 November 2005 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
23 November 2005 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
20 June 2005 | New secretary appointed (1 page) |
20 June 2005 | Registered office changed on 20/06/05 from: callandering works 48 st andres lane dundee DD1 2EY (1 page) |
20 June 2005 | Registered office changed on 20/06/05 from: callandering works 48 st andres lane dundee DD1 2EY (1 page) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | New secretary appointed (1 page) |
25 February 2005 | New director appointed (2 pages) |
25 February 2005 | New director appointed (2 pages) |
12 December 2004 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
12 December 2004 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
18 November 2004 | Annual return made up to 24/10/04
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18 November 2004 | Annual return made up to 24/10/04
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13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
7 November 2003 | Annual return made up to 24/10/03 (6 pages) |
7 November 2003 | Annual return made up to 24/10/03 (6 pages) |
1 October 2003 | Full accounts made up to 31 March 2003 (18 pages) |
1 October 2003 | Full accounts made up to 31 March 2003 (18 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
27 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
27 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Annual return made up to 24/10/02 (5 pages) |
18 November 2002 | Director's particulars changed (1 page) |
18 November 2002 | Director's particulars changed (1 page) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Annual return made up to 24/10/02 (5 pages) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
8 July 2002 | New secretary appointed (2 pages) |
8 July 2002 | Secretary resigned (1 page) |
8 July 2002 | Secretary resigned (1 page) |
8 July 2002 | New secretary appointed (2 pages) |
14 November 2001 | Annual return made up to 24/10/01
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14 November 2001 | Annual return made up to 24/10/01
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3 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
3 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Annual return made up to 24/10/00 (4 pages) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | Annual return made up to 24/10/00 (4 pages) |
16 November 2000 | New director appointed (2 pages) |
20 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
20 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
21 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
21 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
25 November 1999 | Annual return made up to 24/10/99
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25 November 1999 | Annual return made up to 24/10/99
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22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | New secretary appointed (2 pages) |
19 March 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
19 March 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
17 November 1998 | Annual return made up to 24/10/98 (4 pages) |
17 November 1998 | Annual return made up to 24/10/98 (4 pages) |
18 February 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
18 February 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
26 November 1997 | Annual return made up to 24/10/97 (4 pages) |
26 November 1997 | Annual return made up to 24/10/97 (4 pages) |
17 April 1997 | Resolutions
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17 April 1997 | Resolutions
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17 April 1997 | Memorandum and Articles of Association (17 pages) |
17 April 1997 | Memorandum and Articles of Association (17 pages) |
24 October 1996 | Incorporation (27 pages) |
24 October 1996 | Incorporation (27 pages) |