The Factory Skatepark

Company Name	The Factory Skatepark
Company Status	Active
Company Number	SC266261
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 April 2004(20 years ago)

Business Activity

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

Directors

Director Name	Mr Norman Paton Forrest
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 April 2004(same day as company formation)
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	Current
Appointed	08 April 2004(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Secretary Name	Mr Derek Ross Marshall
Nationality	British
Status	Current
Appointed	08 April 2004(same day as company formation)
Role	Operations Manager
Country of Residence	Scotland
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	Current
Appointed	01 July 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
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	Current
Appointed	24 February 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Norman Kinnear Brown
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Alexander Sutherland Macaulay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
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(5 months 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(5 months 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	26 February 2009(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 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	26 February 2009(4 years, 10 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	Mrs Emma Kate Galloway
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2017)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP 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

Financials

Year	2014
Turnover	£744,679
Gross Profit	£519,586
Net Worth	£1,214,042
Cash	£116,866
Current Liabilities	£151,272

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

19 January 2023	Delivered on: 23 January 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 99 camperdown road, dundee, DD3 8RF. Outstanding
19 January 2023	Delivered on: 23 January 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Douglas road, dundee. Outstanding
13 January 2023	Delivered on: 13 January 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Douglas road, dundee. Outstanding
13 January 2023	Delivered on: 13 January 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 99 camperdown road, dundee, DD3 8RF. Outstanding
19 September 2017	Delivered on: 25 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 December 2014	Delivered on: 29 December 2014 Persons entitled: Social Growth Fund LLP Classification: A registered charge Outstanding
22 December 2014	Delivered on: 29 December 2014 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Outstanding

Filing History

12 July 2023	Group of companies' accounts made up to 31 March 2023 (50 pages)
1 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 January 2023	Registration of charge SC2662610006, created on 19 January 2023 (4 pages)
23 January 2023	Satisfaction of charge SC2662610004 in full (1 page)
23 January 2023	Registration of charge SC2662610007, created on 19 January 2023 (4 pages)
23 January 2023	Satisfaction of charge SC2662610005 in full (1 page)
20 January 2023	Appointment of Mr Norman Kinnear Brown as a director on 18 January 2023 (2 pages)
13 January 2023	Registration of charge SC2662610004, created on 13 January 2023 (4 pages)
13 January 2023	Registration of charge SC2662610005, created on 13 January 2023 (4 pages)
4 January 2023	Termination of appointment of Alexander Sutherland Macaulay as a director on 31 December 2022 (1 page)
5 July 2022	Group of companies' accounts made up to 31 March 2022 (49 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)
30 June 2021	Group of companies' accounts made up to 31 March 2021 (50 pages)
21 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 October 2020	Group of companies' accounts made up to 31 March 2020 (48 pages)
24 April 2020	Notification of a person with significant control statement (2 pages)
13 April 2020	Cessation of Derek Ross Marshall as a person with significant control on 31 March 2019 (1 page)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (42 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 November 2018	Notification of Derek Ross Marshall as a person with significant control on 6 April 2016 (2 pages)
9 August 2018	Group of companies' accounts made up to 31 March 2018 (43 pages)
3 July 2018	Appointment of Mr Mark Selvey as a director on 1 July 2018 (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)
8 November 2017	Satisfaction of charge SC2662610001 in full (4 pages)
8 November 2017	Satisfaction of charge SC2662610001 in full (4 pages)
25 September 2017	Termination of appointment of Emma Kate Galloway as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Emma Kate Galloway as a director on 19 September 2017 (1 page)
25 September 2017	Registration of charge SC2662610003, created on 19 September 2017 (5 pages)
25 September 2017	Registration of charge SC2662610003, created on 19 September 2017 (5 pages)
18 August 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
18 August 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
29 June 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
29 June 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
23 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
23 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
4 August 2015	Appointment of Mrs Emma Kate Galloway as a director on 24 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Emma Kate Galloway as a director on 24 July 2015 (2 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
18 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
18 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
20 February 2015	Amended group of companies' accounts made up to 31 March 2014 (34 pages)
20 February 2015	Amended group of companies' accounts made up to 31 March 2014 (34 pages)
30 January 2015	Alterations to a floating charge (13 pages)
30 January 2015	Alterations to a floating charge (15 pages)
30 January 2015	Alterations to a floating charge (15 pages)
30 January 2015	Alterations to a floating charge (13 pages)
29 December 2014	Registration of charge SC2662610001, created on 22 December 2014 (13 pages)
29 December 2014	Registration of charge SC2662610002, created on 22 December 2014 (13 pages)
29 December 2014	Registration of charge SC2662610001, created on 22 December 2014 (13 pages)
29 December 2014	Registration of charge SC2662610002, created on 22 December 2014 (13 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 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 no member list (4 pages)
24 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
15 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
30 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
30 October 2012	Total exemption full accounts made up to 31 March 2012 (11 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 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 Graham Duff 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	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)
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)
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	Director'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 no member list (6 pages)
16 April 2012	Annual return made up to 31 March 2012 no member list (6 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 3 April 2011 no member list (6 pages)
11 April 2011	Annual return made up to 3 April 2011 no member list (6 pages)
11 April 2011	Annual return made up to 3 April 2011 no member list (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	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	Annual return made up to 3 April 2010 no member list (5 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	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	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	Annual return made up to 3 April 2010 no member list (5 pages)
7 April 2010	Annual return made up to 3 April 2010 no member list (5 pages)
7 April 2010	Director's details changed for Mr Brian Alexander Young on 6 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 September 2009	Memorandum and Articles of Association (11 pages)
22 September 2009	Memorandum and Articles of Association (11 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2009	Annual return made up to 03/04/09 (3 pages)
6 April 2009	Annual return made up to 03/04/09 (3 pages)
27 February 2009	Director appointed mr graham duff (1 page)
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 brian young (1 page)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
22 August 2008	Appointment terminated director james brown (1 page)
22 August 2008	Appointment terminated director james brown (1 page)
14 April 2008	Annual return made up to 03/04/08 (3 pages)
14 April 2008	Annual return made up to 03/04/08 (3 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 July 2007	Annual return made up to 03/04/07 (2 pages)
3 July 2007	Annual return made up to 03/04/07 (2 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 April 2006	Annual return made up to 03/04/06 (2 pages)
4 April 2006	Annual return made up to 03/04/06 (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 April 2005	Annual return made up to 08/04/05 (5 pages)
6 April 2005	Annual return made up to 08/04/05 (5 pages)
2 April 2005	Registered office changed on 02/04/05 from: 158 perth road dundee DD1 4JS (1 page)
2 April 2005	Registered office changed on 02/04/05 from: 158 perth road dundee DD1 4JS (1 page)
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)
14 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
14 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
8 April 2004	Incorporation (19 pages)
8 April 2004	Incorporation (19 pages)

The Factory Skatepark

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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