Headway Dundee And Angus

Company Name	Headway Dundee And Angus
Director	Colin Stuart Robertson
Company Status	Active
Company Number	SC180266
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 October 1997(26 years, 6 months ago)
Previous Name	Headway Tayside

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Stuart Robertson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Whitehall Crescent Dundee DD1 4AU Scotland

Secretary Name	Ms Eilish Lindsay
Status	Current
Appointed	07 October 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	4 Whitehall Crescent Dundee DD1 4AU Scotland

Director Name	Mrs Eva Edington
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Retired
Correspondence Address	2 Marchfield Crescent Dundee DD2 1LE Scotland

Director Name	Mrs Pamela Hortin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Unit Manager
Correspondence Address	16 Aline Court Glenrothes Fife KY6 2BX Scotland

Secretary Name	Mr John Albert Brown
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	38 Panmure Terrace Broughty Ferry Dundee DD5 2QR Scotland

Director Name	Mary Agnes Duffy Finlay Crighton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Harefield Avenue Dundee DD3 6AU Scotland

Director Name	Patricia Aileen Brodie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2004)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	1 Duff Street Dundee Angus DD4 7AN Scotland

Director Name	Lindsay Hay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 24 April 2002)
Role	Retired Gardener
Correspondence Address	Glade Cottage Tealing Home Farm Tealing Dundee Angus DD4 0QZ Scotland

Director Name	Loyale Hood
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 2004)
Role	Retired
Correspondence Address	54/1 Weavers Yard Dundee Angus DD4 6BS Scotland

Secretary Name	Mary Agnes Duffy Finlay Crighton
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Harefield Avenue Dundee DD3 6AU Scotland

Director Name	Peter Meldrum
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2004)
Role	Retired Heating Engineer
Correspondence Address	33 Avon Crescent Broughty Ferry Dundee DD5 3TX Scotland

Director Name	Mr David Falconer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 August 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Royal Victoria Hospital Jedburgh Road Dundee Tayside DD2 1SP Scotland

Director Name	Mr Brian Castle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Royal Victoria Hospital Jedburgh Road Dundee Tayside DD2 1SP Scotland

Secretary Name	Mr Brian Castle
Nationality	British
Status	Resigned
Appointed	25 June 2004(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Royal Victoria Hospital Jedburgh Road Dundee Tayside DD2 1SP Scotland

Director Name	Mrs Linda Martin Letford
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2010)
Role	Voluntary Worker
Country of Residence	Scotland
Correspondence Address	Royal Victoria Hospital Jedburgh Road Dundee Tayside DD2 1SP Scotland

Director Name	Mr Peter Gibb
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2010(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Royal Victoria Hospital Jedburgh Road Dundee Tayside DD2 1SP Scotland

Director Name	Mrs Gill Moir
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2010(12 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	84 Gray Street Lochee Dundee Tayside DD2 2QZ Scotland

Director Name	Mrs Kathleen Gibb
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2010(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Royal Victoria Hospital Jedburgh Road Dundee Tayside DD2 1SP Scotland

Director Name	Mrs Leanne Marra
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2010(12 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 October 2018)
Role	Insurance And Risk Management Assistant
Country of Residence	Scotland
Correspondence Address	Caledonian House Greenmarket Dundee Tayside DD1 4QB Scotland

Director Name	Mrs Caroline Patricia Kelly
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2013(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	84 Gray Street Lochee Dundee Tayside DD2 2QZ Scotland

Director Name	Mrs Stephanie Margaret Watson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	84 Gray Street Lochee Dundee Tayside DD2 2QZ Scotland

Secretary Name	Mrs Caroline Patricia Kelly
Status	Resigned
Appointed	25 September 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2017)
Role	Company Director
Correspondence Address	84 Gray Street Lochee Dundee Tayside DD2 2QZ Scotland

Director Name	Miss Joanna Ruth Saigeon
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2017)
Role	Paralegal
Country of Residence	Scotland
Correspondence Address	84 Gray Street Lochee Dundee Tayside DD2 2QZ Scotland

Director Name	Mr Graeme Duncan Sim
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(17 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 July 2016)
Role	Administration Assistant
Country of Residence	Scotland
Correspondence Address	84 Gray Street Lochee Dundee Tayside DD2 2QZ Scotland

Director Name	Mrs Sarah Douglas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16-18 Whitehall Street Dundee DD1 4AF Scotland

Contact

Website	headway.org.uk
Email address	[email protected]
Telephone	0808 8002244
Telephone region	Freephone

Location

Registered Address	4 Whitehall Crescent Dundee DD1 4AU Scotland
Constituency	Dundee West
Ward	Maryfield

Financials

Year	2014
Net Worth	£4,399
Cash	£3,999

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
8 October 2021	Registered office address changed from 4 Whitehall Cres Whitehall Crescent Dundee DD1 4AU Scotland to 4 Whitehall Crescent Dundee DD1 4AU on 8 October 2021 (1 page)
8 October 2021	Appointment of Ms Eilish Lindsay as a secretary on 7 October 2021 (2 pages)
30 September 2021	Registered office address changed from 16-18 Whitehall Street Dundee DD1 4AF Scotland to 4 Whitehall Cres Whitehall Crescent Dundee DD1 4AU on 30 September 2021 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
20 August 2021	Termination of appointment of Sarah Douglas as a director on 19 August 2021 (1 page)
2 March 2021	Registered office address changed from 16-18 16-18 Whitehall Street Dundee DD1 4AF Scotland to 16-18 Whitehall Street Dundee DD1 4AF on 2 March 2021 (1 page)
2 March 2021	Registered office address changed from Caledonian House Greenmarket Dundee Tayside DD1 4QB to 16-18 16-18 Whitehall Street Dundee DD1 4AF on 2 March 2021 (1 page)
9 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 October 2018	Appointment of Mr Colin Stuart Robertson as a director on 3 October 2018 (2 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 October 2018	Appointment of Mrs Sarah Douglas as a director on 2 October 2018 (2 pages)
2 October 2018	Termination of appointment of Leanne Marra as a director on 2 October 2018 (1 page)
18 September 2018	Company name changed headway tayside\certificate issued on 18/09/18 CONNOT ‐ Change of name notice (5 pages)
12 September 2018	Registered office address changed from , 84 Gray Street, Lochee, Dundee, Tayside, DD2 2QZ to Caledonian House Greenmarket Dundee Tayside DD1 4QB on 12 September 2018 (2 pages)
10 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-31 (1 page)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Termination of appointment of Joanna Ruth Saigeon as a director on 6 April 2017 (1 page)
30 September 2017	Termination of appointment of Caroline Patricia Kelly as a director on 6 April 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Termination of appointment of Joanna Ruth Saigeon as a director on 6 April 2017 (1 page)
30 September 2017	Termination of appointment of Caroline Patricia Kelly as a director on 6 April 2017 (1 page)
30 September 2017	Termination of appointment of Caroline Patricia Kelly as a secretary on 6 April 2017 (1 page)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Termination of appointment of Caroline Patricia Kelly as a secretary on 6 April 2017 (1 page)
22 September 2016	Termination of appointment of Graeme Duncan Sim as a director on 5 July 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Termination of appointment of Stephanie Margaret Watson as a director on 22 August 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
22 September 2016	Termination of appointment of Graeme Duncan Sim as a director on 5 July 2016 (1 page)
22 September 2016	Termination of appointment of Stephanie Margaret Watson as a director on 22 August 2016 (1 page)
6 October 2015	Annual return made up to 26 September 2015 no member list (4 pages)
6 October 2015	Appointment of Mrs Stephanie Margaret Watson as a director on 25 September 2014 (2 pages)
6 October 2015	Appointment of Mr Graeme Duncan Sim as a director on 13 July 2015 (2 pages)
6 October 2015	Annual return made up to 26 September 2015 no member list (4 pages)
6 October 2015	Appointment of Mrs Caroline Patricia Kelly as a director on 5 January 2013 (2 pages)
6 October 2015	Appointment of Miss Joanna Ruth Saigeon as a director on 20 April 2015 (2 pages)
6 October 2015	Appointment of Mrs Caroline Patricia Kelly as a secretary on 25 September 2014 (2 pages)
6 October 2015	Appointment of Mrs Caroline Patricia Kelly as a director on 5 January 2013 (2 pages)
6 October 2015	Appointment of Mrs Caroline Patricia Kelly as a director on 5 January 2013 (2 pages)
6 October 2015	Appointment of Mrs Caroline Patricia Kelly as a secretary on 25 September 2014 (2 pages)
6 October 2015	Appointment of Mr Graeme Duncan Sim as a director on 13 July 2015 (2 pages)
6 October 2015	Appointment of Mrs Stephanie Margaret Watson as a director on 25 September 2014 (2 pages)
6 October 2015	Appointment of Miss Joanna Ruth Saigeon as a director on 20 April 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 September 2015	Termination of appointment of Gill Moir as a director on 31 July 2015 (1 page)
6 September 2015	Termination of appointment of Gill Moir as a director on 31 July 2015 (1 page)
27 September 2014	Termination of appointment of Peter Gibb as a director on 1 March 2014 (1 page)
27 September 2014	Registered office address changed from , Royal Victoria Hospital, Jedburgh Road, Dundee, Tayside, DD2 1SP to Caledonian House Greenmarket Dundee Tayside DD1 4QB on 27 September 2014 (1 page)
27 September 2014	Termination of appointment of Peter Gibb as a director on 1 March 2014 (1 page)
27 September 2014	Termination of appointment of David Falconer as a director on 12 August 2014 (1 page)
27 September 2014	Termination of appointment of Kathleen Gibb as a director on 1 March 2014 (1 page)
27 September 2014	Termination of appointment of Kathleen Gibb as a director on 1 March 2014 (1 page)
27 September 2014	Annual return made up to 26 September 2014 no member list (2 pages)
27 September 2014	Annual return made up to 26 September 2014 no member list (2 pages)
27 September 2014	Termination of appointment of Peter Gibb as a director on 1 March 2014 (1 page)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014	Registered office address changed from Royal Victoria Hospital Jedburgh Road Dundee Tayside DD2 1SP to 84 Gray Street Lochee Dundee Tayside DD2 2QZ on 27 September 2014 (1 page)
27 September 2014	Termination of appointment of David Falconer as a director on 12 August 2014 (1 page)
27 September 2014	Termination of appointment of Kathleen Gibb as a director on 1 March 2014 (1 page)
2 October 2013	Annual return made up to 26 September 2013 no member list (4 pages)
2 October 2013	Annual return made up to 26 September 2013 no member list (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2012	Annual return made up to 26 September 2012 no member list (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Annual return made up to 26 September 2012 no member list (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2011	Appointment of Mr Peter Gibb as a director (2 pages)
28 September 2011	Appointment of Mrs Leanne Marra as a director (2 pages)
28 September 2011	Appointment of Mrs Gill Moir as a director (2 pages)
28 September 2011	Appointment of Mrs Gill Moir as a director (2 pages)
28 September 2011	Appointment of Mr Peter Gibb as a director (2 pages)
28 September 2011	Termination of appointment of Linda Letford as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Appointment of Mrs Leanne Marra as a director (2 pages)
28 September 2011	Appointment of Mrs Kathleen Gibb as a director (2 pages)
28 September 2011	Annual return made up to 28 September 2011 no member list (4 pages)
28 September 2011	Termination of appointment of Linda Letford as a director (1 page)
28 September 2011	Appointment of Mrs Kathleen Gibb as a director (2 pages)
28 September 2011	Annual return made up to 28 September 2011 no member list (4 pages)
9 December 2010	Annual return made up to 29 October 2010 no member list (2 pages)
9 December 2010	Annual return made up to 29 October 2010 no member list (2 pages)
7 December 2010	Director's details changed for Mr Brian Castle on 1 October 2009 (2 pages)
7 December 2010	Secretary's details changed for Brian Castle on 1 October 2009 (1 page)
7 December 2010	Director's details changed for Mr Brian Castle on 1 October 2009 (2 pages)
7 December 2010	Annual return made up to 29 October 2009 no member list (3 pages)
7 December 2010	Secretary's details changed for Brian Castle on 1 October 2009 (1 page)
7 December 2010	Annual return made up to 29 October 2009 no member list (3 pages)
7 December 2010	Director's details changed for Mr Brian Castle on 1 October 2009 (2 pages)
7 December 2010	Secretary's details changed for Brian Castle on 1 October 2009 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Termination of appointment of Brian Castle as a secretary (1 page)
29 September 2010	Director's details changed for Linda Martin Letford on 1 October 2009 (2 pages)
29 September 2010	Termination of appointment of Brian Castle as a director (1 page)
29 September 2010	Director's details changed for David Falconer on 1 October 2009 (2 pages)
29 September 2010	Termination of appointment of Brian Castle as a secretary (1 page)
29 September 2010	Director's details changed for David Falconer on 1 October 2009 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Director's details changed for Linda Martin Letford on 1 October 2009 (2 pages)
29 September 2010	Termination of appointment of Brian Castle as a director (1 page)
29 September 2010	Director's details changed for David Falconer on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Linda Martin Letford on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 29 October 2008 (10 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Annual return made up to 29 October 2008 (10 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
24 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
24 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
4 February 2008	Annual return made up to 29/10/07 (2 pages)
4 February 2008	Annual return made up to 29/10/07 (2 pages)
30 May 2007	Annual return made up to 29/10/06 (2 pages)
30 May 2007	Annual return made up to 29/10/06 (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	Director resigned (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 February 2006	Registered office changed on 23/02/06 from: 10 whitehall street, dundee, DD1 4AQ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 10 whitehall street dundee DD1 4AQ (1 page)
30 November 2005	Annual return made up to 29/10/05 (5 pages)
30 November 2005	Annual return made up to 29/10/05 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 November 2004	Annual return made up to 29/10/04 (5 pages)
22 November 2004	Annual return made up to 29/10/04 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 November 2003	Annual return made up to 29/10/03 363(288) ‐ Director's particulars changed (5 pages)
13 November 2003	Annual return made up to 29/10/03 363(288) ‐ Director's particulars changed (5 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Annual return made up to 29/10/02 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Annual return made up to 29/10/02 (5 pages)
22 May 2002	Memorandum and Articles of Association (19 pages)
22 May 2002	Memorandum and Articles of Association (19 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
15 November 2001	Annual return made up to 29/10/01 (4 pages)
15 November 2001	Annual return made up to 29/10/01 (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 November 2000	Annual return made up to 29/10/00 (4 pages)
6 November 2000	Annual return made up to 29/10/00 (4 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
4 February 2000	Annual return made up to 29/10/99 363(287) ‐ Registered office changed on 04/02/00 (3 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Annual return made up to 29/10/99 363(287) ‐ Registered office changed on 04/02/00 (3 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 November 1998	Annual return made up to 29/10/98 363(287) ‐ Registered office changed on 25/11/98 363(288) ‐ Director resigned (4 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Annual return made up to 29/10/98 363(287) ‐ Registered office changed on 25/11/98 363(288) ‐ Director resigned (4 pages)
25 November 1998	New director appointed (2 pages)
20 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
29 October 1997	Incorporation (26 pages)
29 October 1997	Incorporation (26 pages)

Headway Dundee And Angus

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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