Dundee
DD1 3JT
Scotland
Secretary Name | Kirsty Jane Haggerty |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Director Name | Mrs Kirsty Jane Haggerty |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2011(3 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 11 October 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Registered Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
Address Matches | Over 20 other UK companies use this postal address |
60 at £1 | Corneiluis Thomas Haggerty 60.00% Ordinary |
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40 at £1 | Kirsty Haggerty 40.00% Ordinary |
Year | 2014 |
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Net Worth | £17,510 |
Cash | £6,240 |
Current Liabilities | £32,593 |
Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
18 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
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19 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
15 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
23 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
17 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
16 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
21 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
21 January 2015 | Director's details changed for Kirsty Jane Haggerty on 1 January 2015 (2 pages) |
21 January 2015 | Director's details changed for Kirsty Jane Haggerty on 1 January 2015 (2 pages) |
21 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Secretary's details changed for Kirsty Jane Haggerty on 1 January 2015 (1 page) |
21 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Director's details changed for Cornelius Thomas Haggerty on 1 January 2015 (2 pages) |
21 January 2015 | Director's details changed for Cornelius Thomas Haggerty on 1 January 2015 (2 pages) |
21 January 2015 | Director's details changed for Cornelius Thomas Haggerty on 1 January 2015 (2 pages) |
21 January 2015 | Secretary's details changed for Kirsty Jane Haggerty on 1 January 2015 (1 page) |
21 January 2015 | Director's details changed for Kirsty Jane Haggerty on 1 January 2015 (2 pages) |
21 January 2015 | Secretary's details changed for Kirsty Jane Haggerty on 1 January 2015 (1 page) |
8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Registered office address changed from Westby, 64 West High Street Forfar Tayside DD8 1BJ on 14 January 2013 (1 page) |
14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Registered office address changed from Westby, 64 West High Street Forfar Tayside DD8 1BJ on 14 January 2013 (1 page) |
19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
3 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
26 May 2011 | Appointment of Kirsty Jane Haggerty as a director (3 pages) |
26 May 2011 | Appointment of Kirsty Jane Haggerty as a director (3 pages) |
11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
11 January 2010 | Director's details changed for Cornelius Thomas Haggerty on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Cornelius Thomas Haggerty on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
14 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
14 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
11 January 2008 | Incorporation (17 pages) |
11 January 2008 | Incorporation (17 pages) |