| Company Name | Gratis (Dundee) Limited |
|---|---|
| Directors | Margaret Elizabeth Comerford and Elizabeth Anne Comerford |
| Company Status | Active |
| Company Number | SC173992 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Margaret Elizabeth Comerford |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Oxford Street Dundee Tayside DD2 1TF Scotland |
| Secretary Name | Miss Elizabeth Anne Comerford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 362 Blackness Road Dundee Angus DD2 1SF Scotland |
| Director Name | Miss Elizabeth Anne Comerford |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2016(19 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 362 Blackness Road Dundee DD2 1SF Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughtyferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Anne Comerford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,774 |
| Cash | £83 |
| Current Liabilities | £7,849 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Charges
| 8 May 1998 | Delivered on: 19 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 221 albert street,dundee. Outstanding |
|---|---|
| 15 January 1998 | Delivered on: 28 January 1998 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 |
| 19 January 1998 | Delivered on: 28 January 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost second floor flat,31 provost road,dundee. Outstanding |
| 12 January 1998 | Delivered on: 21 January 1998 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 |
Filing History
| 30 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 30 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 24 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 7 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 20 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 29 November 2016 | Appointment of Miss Elizabeth Anne Comerford as a director on 15 November 2016 (2 pages) |
| 29 November 2016 | Appointment of Miss Elizabeth Anne Comerford as a director on 15 November 2016 (2 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Director's details changed for Margaret Elizabeth Comerford on 2 April 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Director's details changed for Margaret Elizabeth Comerford on 2 April 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Director's details changed for Margaret Elizabeth Comerford on 2 April 2013 (2 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 April 2010 | Director's details changed for Margaret Elizabeth Comerford on 2 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Margaret Elizabeth Comerford on 2 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Margaret Elizabeth Comerford on 2 April 2010 (2 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 10 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / elizabeth kelly / 01/10/2008 (1 page) |
| 8 January 2009 | Secretary's change of particulars / elizabeth kelly / 01/10/2008 (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 17 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 12 April 2006 | Ad 01/02/05--------- £ si 98@1 (2 pages) |
| 12 April 2006 | Ad 01/02/05--------- £ si 98@1 (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 March 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 6 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 May 2002 | Secretary's particulars changed (1 page) |
| 9 May 2002 | Secretary's particulars changed (1 page) |
| 9 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 24 December 2001 | Secretary's particulars changed (1 page) |
| 24 December 2001 | Secretary's particulars changed (1 page) |
| 22 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 17 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 26 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 11 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: bank house, 1 stirling street dundee DD3 6PJ (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: bank house, 1 stirling street dundee DD3 6PJ (1 page) |
| 19 May 1998 | Partic of mort/charge * (5 pages) |
| 19 May 1998 | Partic of mort/charge * (5 pages) |
| 6 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 6 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 28 January 1998 | Partic of mort/charge * (3 pages) |
| 28 January 1998 | Partic of mort/charge * (3 pages) |
| 28 January 1998 | Partic of mort/charge * (7 pages) |
| 28 January 1998 | Partic of mort/charge * (7 pages) |
| 21 January 1998 | Partic of mort/charge * (5 pages) |
| 21 January 1998 | Partic of mort/charge * (5 pages) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Incorporation (18 pages) |
| 2 April 1997 | Incorporation (18 pages) |