Broughty Ferry
Dundee
DD5 1NB
Scotland
Secretary Name | Mrs Hansa Valand |
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Nationality | British |
Status | Current |
Appointed | 18 December 1997(3 months, 1 week after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Director Name | Alan Ross McNiven |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
Secretary Name | Sandra Elizabeth Middleton |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
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Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£4,275 |
Cash | £3,270 |
Current Liabilities | £7,545 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
22 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
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9 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
10 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
27 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
19 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 November 2015 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 29 November 2015 (2 pages) |
29 November 2015 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 29 November 2015 (2 pages) |
23 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 October 2013 | Secretary's details changed for Mrs Hansa Valand on 9 September 2012 (1 page) |
22 October 2013 | Director's details changed for Rasik Valand on 9 September 2012 (2 pages) |
22 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Secretary's details changed for Mrs Hansa Valand on 9 September 2012 (1 page) |
22 October 2013 | Director's details changed for Rasik Valand on 9 September 2012 (2 pages) |
22 October 2013 | Director's details changed for Rasik Valand on 9 September 2012 (2 pages) |
22 October 2013 | Secretary's details changed for Mrs Hansa Valand on 9 September 2012 (1 page) |
19 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
20 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 November 2008 | Return made up to 08/09/08; full list of members (7 pages) |
25 November 2008 | Return made up to 08/09/08; full list of members (7 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
12 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 November 2007 | Return made up to 08/09/07; full list of members (7 pages) |
26 November 2007 | Return made up to 08/09/07; full list of members (7 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
26 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
24 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
15 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
13 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
8 February 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
8 February 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
20 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
26 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
26 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
25 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
30 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
30 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
12 November 1999 | Return made up to 08/09/99; full list of members (6 pages) |
12 November 1999 | Return made up to 08/09/99; full list of members (6 pages) |
14 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
14 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
9 October 1998 | Return made up to 08/09/98; full list of members (8 pages) |
9 October 1998 | Return made up to 08/09/98; full list of members (8 pages) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | Ad 18/12/97--------- £ si 449@1=449 £ ic 451/900 (2 pages) |
3 February 1998 | Ad 18/12/97--------- £ si 449@1=449 £ ic 2/451 (2 pages) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | Memorandum and Articles of Association (18 pages) |
3 February 1998 | Ad 18/12/97--------- £ si 99@1=99 £ ic 900/999 (2 pages) |
3 February 1998 | £ nc 1000/999 18/12/97 (1 page) |
3 February 1998 | Director resigned (1 page) |
3 February 1998 | Resolutions
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3 February 1998 | Director resigned (1 page) |
3 February 1998 | Ad 18/12/97--------- £ si 449@1=449 £ ic 451/900 (2 pages) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | Secretary resigned (1 page) |
3 February 1998 | Ad 18/12/97--------- £ si 99@1=99 £ ic 900/999 (2 pages) |
3 February 1998 | Secretary resigned (1 page) |
3 February 1998 | £ nc 1000/999 18/12/97 (1 page) |
3 February 1998 | Memorandum and Articles of Association (18 pages) |
3 February 1998 | Ad 18/12/97--------- £ si 449@1=449 £ ic 2/451 (2 pages) |
28 December 1997 | Company name changed chainwind LIMITED\certificate issued on 29/12/97 (2 pages) |
28 December 1997 | Company name changed chainwind LIMITED\certificate issued on 29/12/97 (2 pages) |
8 September 1997 | Incorporation (23 pages) |
8 September 1997 | Incorporation (23 pages) |