Company NameAdvantage Tayside Limited
Company StatusDissolved
Company NumberSC340480
CategoryPrivate Limited Company
Incorporation Date31 March 2008(16 years, 1 month ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Alan Douglas Porter
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2008(1 month after company formation)
Appointment Duration11 years, 1 month (closed 18 June 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Strachan Avenue
Broughty Ferry
Dundee
DD5 1RE
Scotland
Director NameMrs Mandy Porter
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2008(1 month after company formation)
Appointment Duration11 years, 1 month (closed 18 June 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Strachan Avenue
Broughty Ferry
Dundee
DD5 1RE
Scotland
Director NameMr Iain Henderson Hutcheson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address37 Kilmany Road
Wormit
Newport On Tay
Fife
DD6 8PG
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusResigned
Appointed31 March 2008(same day as company formation)
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
Angus
DD1 4BJ
Scotland

Contact

Websitewww.advantagedundee.co.uk
Email address[email protected]
Telephone01382 813115
Telephone regionDundee

Location

Registered AddressUnit 2 40 Perrie Street
Dundee
DD2 2RD
Scotland
ConstituencyDundee West
WardLochee

Shareholders

1 at £1Alan Douglas Porter
50.00%
Ordinary
1 at £1Mandy Porter
50.00%
Ordinary

Financials

Year2014
Net Worth-£18,398
Cash£7,748
Current Liabilities£56,448

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

23 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
3 November 2017Registered office address changed from Unit 35D 47 Byron Street Dundee DD3 6QT to Unit 2 40 Perrie Street Dundee DD2 2rd on 3 November 2017 (1 page)
1 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
(3 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
(4 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Registered office address changed from 25 Strachan Avenue Broughty Ferry Dundee DD5 1RE on 14 April 2014 (1 page)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2013Director's details changed for Mandy Porter on 30 March 2013 (2 pages)
18 April 2013Director's details changed for Alan Douglas Porter on 30 March 2013 (2 pages)
25 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 February 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-26
(1 page)
27 February 2013Company name changed bristol-matthews (overseas) LIMITED\certificate issued on 27/02/13
  • CONNOT ‐
(3 pages)
20 February 2013Termination of appointment of Thorntons Law Llp as a secretary (1 page)
13 February 2013Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 13 February 2013 (2 pages)
20 April 2012Director's details changed for Alan Douglas Porter on 19 April 2012 (2 pages)
20 April 2012Director's details changed for Mandy Porter on 19 April 2012 (2 pages)
20 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 December 2010Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
27 September 2010Director's details changed for Mandy Porter on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Alan Douglas Porter on 24 September 2010 (2 pages)
21 September 2010Director's details changed for Mandy Porter on 9 September 2010 (2 pages)
21 September 2010Director's details changed for Mandy Porter on 9 September 2010 (2 pages)
20 September 2010Director's details changed for Alan Douglas Porter on 17 September 2010 (2 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009Return made up to 31/03/09; full list of members (4 pages)
15 May 2008Memorandum and Articles of Association (13 pages)
9 May 2008Appointment terminated director iain henderson hutcheson (1 page)
9 May 2008Director appointed mandy porter (2 pages)
9 May 2008Director appointed alan douglas porter (2 pages)
9 May 2008Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 May 2008Company name changed castlelaw (no.736) LIMITED\certificate issued on 09/05/08 (2 pages)
31 March 2008Incorporation (17 pages)