Dundee
Tayside
DD2 1JJ
Scotland
Secretary Name | Shirley Bannerman |
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Nationality | British |
Status | Current |
Appointed | 26 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Hillcrest Road Dundee Tayside DD2 1JJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 144 Nethergate Dundee DD1 4EB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Allan Bannerman 50.00% Ordinary |
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50 at £1 | Shirley Bannerman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£49,135 |
Cash | £8,230 |
Current Liabilities | £114,635 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 24 August 2023 (8 months, 1 week ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
1 November 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
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14 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 (13 pages) |
30 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
30 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
12 August 2020 | Registered office address changed from 14 City Quay Dundee DD1 3JA to 144 Nethergate Dundee DD1 4EB on 12 August 2020 (1 page) |
12 June 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
23 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
2 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
27 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
31 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
2 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
3 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
19 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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3 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
26 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
17 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Alan Bannerman on 26 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Alan Bannerman on 26 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
31 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
31 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
3 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
3 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
13 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
13 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
22 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
22 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
30 November 2005 | Accounting reference date shortened from 31/08/06 to 31/01/06 (1 page) |
30 November 2005 | Accounting reference date shortened from 31/08/06 to 31/01/06 (1 page) |
26 August 2005 | Incorporation (17 pages) |
26 August 2005 | Secretary resigned (1 page) |
26 August 2005 | Secretary resigned (1 page) |
26 August 2005 | Incorporation (17 pages) |