Fireplace Dundee Ltd.

Company Name	Fireplace Dundee Ltd.
Director	Timothy Francis McDonagh
Company Status	Active
Company Number	SC230840
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Timothy Francis McDonagh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Fireplace Retailer
Country of Residence	Scotland
Correspondence Address	10 Baldovan Road Dundee DD3 9DU Scotland

Secretary Name	Charles McDonagh
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Castle Street Tayport Fife DD6 9AE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	fireplacedundee.com

Location

Registered Address	161 Albert Street Dundee DD4 6PX Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Timothy Francis Mcdonagh 100.00% Ordinary

Financials

Year	2014
Net Worth	£489,921
Cash	£599,596
Current Liabilities	£127,880

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	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 1 day from now)

Filing History

17 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
3 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 30 April 2019 (5 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 April 2018 (5 pages)
28 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 April 2017 (5 pages)
28 June 2017	Micro company accounts made up to 30 April 2017 (5 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (3 pages)
2 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 May 2014	Director's details changed for Timothy Francis Mcdonagh on 25 July 2013 (2 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Director's details changed for Timothy Francis Mcdonagh on 25 July 2013 (2 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2012	Termination of appointment of Charles Mcdonagh as a secretary (1 page)
2 May 2012	Termination of appointment of Charles Mcdonagh as a secretary (1 page)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Timothy Francis Mcdonagh on 26 April 2010 (2 pages)
30 April 2010	Director's details changed for Timothy Francis Mcdonagh on 26 April 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 May 2009	Return made up to 26/04/09; full list of members (3 pages)
7 May 2009	Return made up to 26/04/09; full list of members (3 pages)
22 December 2008	Return made up to 26/04/08; full list of members (3 pages)
22 December 2008	Return made up to 26/04/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 May 2007	Return made up to 26/04/07; no change of members (6 pages)
29 May 2007	Return made up to 26/04/07; no change of members (6 pages)
27 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 May 2006	Return made up to 26/04/06; full list of members (6 pages)
30 May 2006	Return made up to 26/04/06; full list of members (6 pages)
12 September 2005	Return made up to 26/04/05; full list of members (6 pages)
12 September 2005	Return made up to 26/04/05; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 May 2004	Return made up to 26/04/04; full list of members (6 pages)
7 May 2004	Return made up to 26/04/04; full list of members (6 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 June 2003	Return made up to 26/04/03; full list of members (6 pages)
16 June 2003	Return made up to 26/04/03; full list of members (6 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
26 April 2002	Incorporation (16 pages)
26 April 2002	Incorporation (16 pages)

Fireplace Dundee Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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