Dundee
Tayside
DD3 8PG
Scotland
Secretary Name | Mr Thomas Kevin Flood |
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Nationality | British |
Status | Current |
Appointed | 06 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 79 West School Road Dundee Tayside DD3 8PG Scotland |
Director Name | Mrs Linda Flood |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 79 West School Road Dundee Angus DD3 8PG Scotland |
Director Name | HOGG Johnston Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 March 2008(same day as company formation) |
Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 March 2008(same day as company formation) |
Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Registered Address | 11 Panbride Road Carnoustie Angus DD7 6HS Scotland |
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Constituency | Dundee East |
Ward | Carnoustie and District |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Linda Flood 50.00% Ordinary |
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1 at £1 | Thomas Kevin Flood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £38,553 |
Cash | £26,363 |
Current Liabilities | £49,096 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
23 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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10 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
23 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
23 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
10 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 April 2010 | Director's details changed for Linda Flood on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Linda Flood on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Linda Flood on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Thomas Kevin Flood on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Thomas Kevin Flood on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Thomas Kevin Flood on 6 April 2010 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
20 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
16 April 2008 | Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 April 2008 | Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 March 2008 | Director appointed linda flood (2 pages) |
18 March 2008 | Appointment terminated secretary hogg johnston secretaries LTD. (2 pages) |
18 March 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
18 March 2008 | Director appointed linda flood (2 pages) |
18 March 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
18 March 2008 | Director and secretary appointed thomas kevin flood (2 pages) |
18 March 2008 | Appointment terminated secretary hogg johnston secretaries LTD. (2 pages) |
18 March 2008 | Director and secretary appointed thomas kevin flood (2 pages) |
6 March 2008 | Incorporation (17 pages) |
6 March 2008 | Incorporation (17 pages) |