Dunino
St. Andrews
Fife
KY16 8LU
Scotland
Director Name | Mrs Carolyn Walker Osborne |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2002(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 3f2 31 India Street Edinburgh EH3 6HE Scotland |
Director Name | Mr Jack Vettriano |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2002(same day as company formation) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 16 North Street Glenrothes Fife KY7 5NA Scotland |
Secretary Name | Mr John Warwick Gilbertson |
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Nationality | British |
Status | Current |
Appointed | 24 May 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Pathhead Dunino St. Andrews Fife KY16 8LU Scotland |
Director Name | Thomas Anthony Hewlett |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Role | Art Gallery Director |
Country of Residence | England |
Correspondence Address | Kyson House Woodbridge Suffolk IP12 4DN |
Director Name | Miss Nathalie Philippa Martin |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 March 2015) |
Role | Art Gallery Director |
Country of Residence | England |
Correspondence Address | 53 Marne Street London W10 4JF |
Registered Address | 16 North Street Glenrothes Fife KY7 5NA Scotland |
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Constituency | Glenrothes |
Ward | Glenrothes Central and Thornton |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £16 |
Current Liabilities | £2 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (11 months ago) |
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Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
1 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
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24 March 2023 | Accounts for a dormant company made up to 31 December 2022 (12 pages) |
2 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
14 April 2022 | Accounts for a dormant company made up to 31 December 2021 (12 pages) |
9 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
26 February 2021 | Accounts for a dormant company made up to 31 December 2020 (12 pages) |
3 July 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (12 pages) |
5 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
23 April 2019 | Accounts for a dormant company made up to 31 December 2018 (12 pages) |
6 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
18 May 2018 | Accounts for a dormant company made up to 31 December 2017 (12 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
26 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
26 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
23 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
23 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
22 June 2016 | Annual return made up to 24 May 2016 no member list (5 pages) |
22 June 2016 | Annual return made up to 24 May 2016 no member list (5 pages) |
20 November 2015 | Registered office address changed from 3 Hanover Court Glenrothes Fife KY7 5SD to 16 North Street Glenrothes Fife KY7 5NA on 20 November 2015 (1 page) |
20 November 2015 | Registered office address changed from 3 Hanover Court Glenrothes Fife KY7 5SD to 16 North Street Glenrothes Fife KY7 5NA on 20 November 2015 (1 page) |
24 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
24 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
26 May 2015 | Director's details changed for Mr Jack Vettriano on 1 January 2014 (2 pages) |
26 May 2015 | Annual return made up to 24 May 2015 no member list (5 pages) |
26 May 2015 | Director's details changed for Mr Jack Vettriano on 1 January 2014 (2 pages) |
26 May 2015 | Annual return made up to 24 May 2015 no member list (5 pages) |
26 May 2015 | Director's details changed for Mr Jack Vettriano on 1 January 2014 (2 pages) |
18 March 2015 | Termination of appointment of Nathalie Philippa Martin as a director on 18 March 2015 (1 page) |
18 March 2015 | Termination of appointment of Nathalie Philippa Martin as a director on 18 March 2015 (1 page) |
25 June 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
25 June 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
27 May 2014 | Annual return made up to 24 May 2014 no member list (6 pages) |
27 May 2014 | Annual return made up to 24 May 2014 no member list (6 pages) |
6 June 2013 | Annual return made up to 24 May 2013 no member list (6 pages) |
6 June 2013 | Director's details changed for Mrs Carolyn Walker Osborne on 3 December 2012 (2 pages) |
6 June 2013 | Director's details changed for Mrs Carolyn Walker Osborne on 3 December 2012 (2 pages) |
6 June 2013 | Annual return made up to 24 May 2013 no member list (6 pages) |
6 June 2013 | Director's details changed for Mrs Carolyn Walker Osborne on 3 December 2012 (2 pages) |
9 May 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
9 May 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
27 July 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
27 July 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
19 June 2012 | Annual return made up to 24 May 2012 no member list (6 pages) |
19 June 2012 | Annual return made up to 24 May 2012 no member list (6 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
24 May 2011 | Annual return made up to 24 May 2011 no member list (6 pages) |
24 May 2011 | Annual return made up to 24 May 2011 no member list (6 pages) |
10 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
10 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
26 May 2010 | Annual return made up to 24 May 2010 no member list (4 pages) |
26 May 2010 | Director's details changed for Carolyn Walker Osborne on 24 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Carolyn Walker Osborne on 24 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Jack Vettriano on 24 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Jack Vettriano on 24 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 24 May 2010 no member list (4 pages) |
2 October 2009 | Partial exemption accounts made up to 31 December 2008 (14 pages) |
2 October 2009 | Partial exemption accounts made up to 31 December 2008 (14 pages) |
22 June 2009 | Annual return made up to 24/05/09 (3 pages) |
22 June 2009 | Annual return made up to 24/05/09 (3 pages) |
18 August 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
18 August 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
27 May 2008 | Annual return made up to 24/05/08 (3 pages) |
27 May 2008 | Annual return made up to 24/05/08 (3 pages) |
12 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
12 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
19 July 2007 | Annual return made up to 24/05/07 (5 pages) |
19 July 2007 | Annual return made up to 24/05/07 (5 pages) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | New director appointed (3 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
7 June 2006 | Annual return made up to 24/05/06 (5 pages) |
7 June 2006 | Annual return made up to 24/05/06 (5 pages) |
25 October 2005 | Partial exemption accounts made up to 31 December 2004 (9 pages) |
25 October 2005 | Partial exemption accounts made up to 31 December 2004 (9 pages) |
1 June 2005 | Annual return made up to 24/05/05 (5 pages) |
1 June 2005 | Annual return made up to 24/05/05 (5 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 June 2004 | Annual return made up to 24/05/04 (5 pages) |
1 June 2004 | Annual return made up to 24/05/04 (5 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
2 June 2003 | Annual return made up to 24/05/03
|
2 June 2003 | Annual return made up to 24/05/03
|
9 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
9 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
25 February 2003 | Resolutions
|
25 February 2003 | Resolutions
|
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
24 May 2002 | Incorporation (32 pages) |
24 May 2002 | Incorporation (32 pages) |