The Factory Ii Limited

Company Name	The Factory Ii Limited
Company Status	Dissolved
Company Number	SC235408
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	31 October 2023 (5 months, 3 weeks ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Mr Derek Ross Marshall
Nationality	British
Status	Closed
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Norman Paton Forrest
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 7 months (closed 31 October 2023)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Derek Ross Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 7 months (closed 31 October 2023)
Role	Leisure Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Mark Selvey
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2020(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 October 2023)
Role	Deputy Ceo
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Duncan Chisholm
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 October 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Andrew Stewart Brunton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Bucklers Wynd Kellas Dundee DD5 3TP Scotland

Director Name	Mr Gordon Murray Stewart
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Church Leader
Country of Residence	United Kingdom
Correspondence Address	10 Roxburgh Terrace Dundee Tayside DD2 1NZ Scotland

Director Name	Mr Alexander Sutherland Macaulay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(1 year, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2022)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	James Ogilvie Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2008)
Role	Sales Executive
Correspondence Address	43 Ogilvy Place Arbroath Angus DD11 4DF Scotland

Director Name	Mr Vincent Guz
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years after company formation)
Appointment Duration	12 months (resigned 06 September 2005)
Role	Estates Manager
Country of Residence	Scotland
Correspondence Address	124 William Fitzgerald Way Emmock Woods Dundee DD4 9FB Scotland

Director Name	Mr Graham Duff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Brian Alexander Young
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2010)
Role	Police
Country of Residence	Scotland
Correspondence Address	43 Mary Findlay Drive Longforgan Dundee Perth & Kinross DD2 5JE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	factoryskatepark.com

Location

Registered Address	15 Balunie Drive Dundee DD4 8PS Scotland
Constituency	Dundee East
Ward	East End
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Factory Skate Park 100.00% Ordinary

Financials

Year	2014
Turnover	£330,185
Gross Profit	£296,868
Net Worth	£930,135
Cash	£7,827
Current Liabilities	£187,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 September 2012	Delivered on: 21 September 2012 Persons entitled: The Scottish Sports Council Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground at the east side of douglas road dundee ANG32347. Outstanding
14 September 2012	Delivered on: 21 September 2012 Persons entitled: Social Investment Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of douglas road dundee ANG32347. Outstanding
6 September 2012	Delivered on: 11 September 2012 Persons entitled: Social Investment Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 April 2005	Delivered on: 17 May 2005 Persons entitled: The Scottish Sports Council Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 894 decimal or 1000TH parts of a hectare lying to the east of balunie drive, douglas road in the city of dundee and the county of angus. Outstanding
16 December 2004	Delivered on: 29 December 2004 Persons entitled: Sis (Community Finance) Limited Classification: Standard security Secured details: All sums due including all sums due under or pursuant to a facility letter dated 8 december 2004. Particulars: That plot of ground extending to 0.894 hectares lying to the east of balunie drive/douglas road, dundee (title number ANG32347). Outstanding
8 September 2004	Delivered on: 24 September 2004 Persons entitled: Assemblies of God Property Trust Classification: Standard security Secured details: Â£450,000. Particulars: 0.84 hectares of ground on east sideof douglas road, dundee angus ANG32347. Outstanding
12 February 2018	Delivered on: 19 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects on the east side of douglas road, dundee registered in the land register of scotland under title number ANG32347. Outstanding
10 November 2017	Delivered on: 13 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The east side of douglas road, dundee registered in the land register of scotland under title number ANG32347. Outstanding
19 September 2017	Delivered on: 25 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 September 2012	Delivered on: 2 October 2012 Persons entitled: The Trustees of the Mathew Trust Classification: Standard security Secured details: Obligations in terms of loan agreements. Particulars: Ground on east side of douglas road,dundee ANG32347. Outstanding
14 September 2012	Delivered on: 22 September 2012 Persons entitled: Kingdom Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the east side of douglas road dundee ANG32347. Outstanding
5 July 2004	Delivered on: 14 July 2004 Persons entitled: Dundee City Council Classification: Standard security Secured details: All sums under or in terms of the loan agreement dated 14 & 21 may 2004. Particulars: That plot of ground extending to 0.894 hectares at balunie drive/douglas road, dundee (title number ang 32347). Outstanding
3 August 2006	Delivered on: 9 August 2006 Satisfied on: 25 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 July 2004	Delivered on: 14 July 2004 Satisfied on: 14 March 2014 Persons entitled: Dundee City Council Classification: Standard security Secured details: All sums due in terms of a loan agreement dated 14 & 21 may 2004. Particulars: That plot of ground extending to 0.894 hectares at balunie drive/douglas road, dundee (title number ang 32347). Fully Satisfied

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023	Voluntary strike-off action has been suspended (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
9 August 2023	Application to strike the company off the register (3 pages)
30 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
22 May 2023	Satisfaction of charge 4 in full (1 page)
22 May 2023	Satisfaction of charge 10 in full (1 page)
22 May 2023	Satisfaction of charge 11 in full (1 page)
1 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Alexander Sutherland Macaulay as a director on 31 December 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 March 2022	Appointment of Mr Duncan Chisholm as a director on 24 February 2022 (2 pages)
22 June 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
21 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 December 2020	Appointment of Mr Mark Selvey as a director on 15 December 2020 (2 pages)
15 December 2020	Notification of The Factory Skatepark as a person with significant control on 31 March 2020 (2 pages)
15 December 2020	Withdrawal of a person with significant control statement on 15 December 2020 (2 pages)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
20 May 2020	Notification of a person with significant control statement (2 pages)
24 April 2020	Cessation of Derek Ross Marshall as a person with significant control on 31 March 2020 (1 page)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 October 2018	Satisfaction of charge SC2354080014 in full (1 page)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
27 June 2018	Notification of Derek Ross Marshall as a person with significant control on 6 April 2016 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 April 2018	Cessation of Mark Selvey as a person with significant control on 31 March 2018 (1 page)
10 April 2018	Cessation of Mark Selvey as a person with significant control on 31 March 2018 (1 page)
19 February 2018	Registration of charge SC2354080014, created on 12 February 2018 (4 pages)
17 November 2017	Satisfaction of charge 8 in full (1 page)
17 November 2017	Satisfaction of charge 8 in full (1 page)
13 November 2017	Registration of charge SC2354080013, created on 10 November 2017 (4 pages)
13 November 2017	Registration of charge SC2354080013, created on 10 November 2017 (4 pages)
8 November 2017	Satisfaction of charge 7 in full (4 pages)
8 November 2017	Satisfaction of charge 7 in full (4 pages)
25 September 2017	Registration of charge SC2354080012, created on 19 September 2017 (5 pages)
25 September 2017	Registration of charge SC2354080012, created on 19 September 2017 (5 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1 (4 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1 (4 pages)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
18 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (4 pages)
18 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (4 pages)
16 February 2015	Amended total exemption full accounts made up to 31 March 2014 (16 pages)
16 February 2015	Amended total exemption full accounts made up to 31 March 2014 (16 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
5 June 2014	Termination of appointment of Graham Duff as a director (1 page)
5 June 2014	Termination of appointment of Graham Duff as a director (1 page)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
14 March 2014	Satisfaction of charge 2 in full (6 pages)
14 March 2014	Satisfaction of charge 2 in full (6 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2014	Memorandum and Articles of Association (4 pages)
27 January 2014	Memorandum and Articles of Association (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
20 September 2012	Director's details changed for Norman Paton Forrest on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Alexander Sutherland Macaulay on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Alexander Sutherland Macaulay on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Derek Ross Marshall on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Derek Ross Marshall on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Graham Duff on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Mr Derek Ross Marshall on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Mr Derek Ross Marshall on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Norman Paton Forrest on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Derek Ross Marshall on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Mr Derek Ross Marshall on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Mr Graham Duff on 20 September 2012 (2 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
28 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Director's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages)
16 April 2012	Director's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages)
16 April 2012	Secretary's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Secretary's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 May 2010	Termination of appointment of Brian Young as a director (1 page)
18 May 2010	Termination of appointment of Brian Young as a director (1 page)
7 April 2010	Director's details changed for Mr Graham Duff on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Brian Alexander Young on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Alexander Sutherland Macaulay on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Brian Alexander Young on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mr Graham Duff on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Alexander Sutherland Macaulay on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Alexander Sutherland Macaulay on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Graham Duff on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Brian Alexander Young on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
27 February 2009	Director appointed mr brian young (1 page)
27 February 2009	Director appointed mr graham duff (1 page)
27 February 2009	Director appointed mr graham duff (1 page)
27 February 2009	Director appointed mr brian young (1 page)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 August 2008	Appointment terminated director james brown (1 page)
18 August 2008	Appointment terminated director james brown (1 page)
14 April 2008	Return made up to 14/04/08; full list of members (4 pages)
14 April 2008	Return made up to 14/04/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
3 July 2007	Return made up to 02/07/07; full list of members (3 pages)
3 July 2007	Return made up to 02/07/07; full list of members (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
9 August 2006	Partic of mort/charge * (3 pages)
9 August 2006	Partic of mort/charge * (3 pages)
28 July 2006	Return made up to 25/07/06; full list of members (3 pages)
28 July 2006	Return made up to 25/07/06; full list of members (3 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 25/07/05; full list of members (3 pages)
26 July 2005	Return made up to 25/07/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
3 April 2005	Registered office changed on 03/04/05 from: 158 perth road dundee DD1 4JS (1 page)
3 April 2005	Registered office changed on 03/04/05 from: 158 perth road dundee DD1 4JS (1 page)
29 December 2004	Partic of mort/charge * (3 pages)
29 December 2004	Partic of mort/charge * (3 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
24 September 2004	Partic of mort/charge * (5 pages)
24 September 2004	Partic of mort/charge * (5 pages)
20 July 2004	Return made up to 31/07/04; full list of members (7 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Return made up to 31/07/04; full list of members (7 pages)
14 July 2004	Partic of mort/charge * (5 pages)
14 July 2004	Partic of mort/charge * (6 pages)
14 July 2004	Partic of mort/charge * (5 pages)
14 July 2004	Partic of mort/charge * (6 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
12 December 2002	Ad 22/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2002	Ad 22/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
19 August 2002	New director appointed (1 page)
19 August 2002	New director appointed (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (1 page)
16 August 2002	New secretary appointed (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (1 page)
15 August 2002	Incorporation (13 pages)
15 August 2002	Incorporation (13 pages)

The Factory Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland