Dundee
Angus
DD2 1PZ
Scotland
Director Name | Alison McGouldrick |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(6 years after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 566 Perth Road Dundee Angus DD2 1PZ Scotland |
Secretary Name | Thorntons Law Llp (Corporation) |
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Status | Current |
Appointed | 09 March 2009(same day as company formation) |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland |
Director Name | Mr Iain Henderson Hutcheson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland |
Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Turnover | £19,464 |
Gross Profit | -£14,104 |
Net Worth | -£41,612 |
Cash | £4,739 |
Current Liabilities | £46,931 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
19 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
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16 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
28 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
4 March 2019 | Notification of Alison Mcgouldrick as a person with significant control on 17 December 2017 (2 pages) |
4 March 2019 | Change of details for Mr Iain Joseph Mcgouldrick as a person with significant control on 17 December 2017 (2 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
27 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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11 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
11 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
23 April 2015 | Appointment of Alison Mcgouldricic as a director on 1 April 2015 (3 pages) |
23 April 2015 | Appointment of Alison Mcgouldricic as a director on 1 April 2015 (3 pages) |
23 April 2015 | Appointment of Alison Mcgouldricic as a director on 1 April 2015 (3 pages) |
30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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23 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
22 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
22 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
9 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
18 March 2009 | Director appointed iain joseph mcgouldrick (1 page) |
18 March 2009 | Appointment terminated director iain henderson hutcheson (1 page) |
18 March 2009 | Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 March 2009 | Appointment terminated director iain henderson hutcheson (1 page) |
18 March 2009 | Director appointed iain joseph mcgouldrick (1 page) |
18 March 2009 | Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 March 2009 | Incorporation (18 pages) |
9 March 2009 | Incorporation (18 pages) |