Promote Angus Limited

Company Name	Promote Angus Limited
Directors	Mark David James Guild and Norman Robertson McLagan
Company Status	Active
Company Number	SC226178
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark David James Guild
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Housebuilder
Country of Residence	Scotland
Correspondence Address	Whitewell Farm Muiryknowes Forfar Angus DD8 1TF Scotland

Director Name	Mr Norman Robertson McLagan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	House Builder
Country of Residence	Scotland
Correspondence Address	Delwood Oathlaw Forfar Angus DD8 3PQ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	promoteangus.com
Telephone	01307 460011
Telephone region	Forfar

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mark David James Guild 50.00% Ordinary
1 at £1	Norman Robertson Mclagan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

15 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
19 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
14 December 2018	Change of details for Mr Norman Robertson Mclagan as a person with significant control on 1 December 2018 (2 pages)
14 December 2018	Director's details changed for Mr Norman Robertson Mclagan on 1 December 2018 (2 pages)
14 December 2018	Director's details changed for Mark David James Guild on 1 December 2018 (2 pages)
14 December 2018	Director's details changed for Mr Norman Robertson Mclagan on 1 December 2018 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
18 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
31 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
5 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Mr Norman Robertson Mclagan on 10 April 2012 (2 pages)
18 June 2012	Director's details changed for Mr Norman Robertson Mclagan on 10 April 2012 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Return made up to 11/12/07; full list of members (3 pages)
9 January 2008	Return made up to 11/12/07; full list of members (3 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
22 December 2006	Return made up to 11/12/06; full list of members (3 pages)
22 December 2006	Return made up to 11/12/06; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 December 2005	Return made up to 11/12/05; full list of members (5 pages)
14 December 2005	Return made up to 11/12/05; full list of members (5 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 11/12/04; full list of members (5 pages)
16 December 2004	Return made up to 11/12/04; full list of members (5 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 January 2004	Return made up to 11/12/03; full list of members (5 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 11/12/03; full list of members (5 pages)
15 January 2004	Director's particulars changed (1 page)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Director's particulars changed (7 pages)
21 June 2002	Memorandum and Articles of Association (5 pages)
21 June 2002	Memorandum and Articles of Association (5 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Memorandum and Articles of Association (9 pages)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Memorandum and Articles of Association (9 pages)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Ad 28/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 March 2002	Ad 28/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 January 2002	Company name changed castlelaw (no. 385) LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed castlelaw (no. 385) LIMITED\certificate issued on 28/01/02 (2 pages)
11 December 2001	Incorporation (15 pages)
11 December 2001	Incorporation (15 pages)

Promote Angus Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland