Dundee
Angus
DD4 6HX
Scotland
Director Name | Derek Stewart |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2011) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Unit 16 Alexander Street Dundee DD3 7DA Scotland |
Secretary Name | Derek Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 74 Fountainbleau Drive Dundee Angus DD4 8EZ Scotland |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Unit 16 Alexander Street Dundee DD3 7DA Scotland |
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Constituency | Dundee West |
Ward | Coldside |
4 at £1 | Dennis Smeaton 80.00% Ordinary |
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1 at £1 | Derek Stewart 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,388 |
Cash | £1,541 |
Current Liabilities | £7,851 |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
27 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
4 January 2012 | Termination of appointment of Derek Stewart as a director (1 page) |
4 January 2012 | Termination of appointment of Derek Stewart as a secretary (1 page) |
26 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
28 April 2010 | Director's details changed for Dennis Smeaton on 11 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Derek Stewart on 11 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (6 pages) |
12 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
17 February 2009 | Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page) |
1 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
11 October 2007 | New secretary appointed;new director appointed (1 page) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | New director appointed (2 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Registered office changed on 14/09/07 from: the edinburgh office city executive centre 7-9 noth st david's street edinburgh EH2 1AW (1 page) |
29 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
11 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
14 June 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
25 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
11 April 2005 | Incorporation (13 pages) |