Broughty Ferry
Dundee
Angus
DD5 3DQ
Scotland
Director Name | Mr Bruce Alan Wighton |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | 4 Strathblair Avenue Wormit Fife DD6 8NB Scotland |
Director Name | Mrs Alison Muir |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 August 2017) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 67 Forthill Road Broughty Ferry Dundee Angus DD5 3DQ Scotland |
Telephone | 01382 775973 |
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Telephone region | Dundee |
Registered Address | 67 Forthill Road Broughty Ferry Dundee DD5 3DQ Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Year | 2013 |
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Net Worth | -£77,951 |
Cash | £534 |
Current Liabilities | £117,803 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
17 March 2010 | Delivered on: 19 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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25 July 2023 | Final Gazette dissolved following liquidation (1 page) |
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25 April 2023 | Final account prior to dissolution in CVL (14 pages) |
9 April 2021 | Resolutions
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12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
16 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
10 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
29 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
23 October 2017 | Termination of appointment of Alison Muir as a director on 31 August 2017 (1 page) |
23 October 2017 | Termination of appointment of Alison Muir as a director on 31 August 2017 (1 page) |
30 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
25 July 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Compulsory strike-off action has been suspended (1 page) |
8 August 2012 | Compulsory strike-off action has been suspended (1 page) |
20 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Registered office address changed from Suite 21 Castlecroft Business Centre Tom Johnstone Road Dundee DD4 8XD on 18 November 2010 (2 pages) |
18 November 2010 | Registered office address changed from Suite 21 Castlecroft Business Centre Tom Johnstone Road Dundee DD4 8XD on 18 November 2010 (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 June 2010 | Director's details changed for Mr Trevor Reid Muir on 25 March 2010 (2 pages) |
21 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Mr Trevor Reid Muir on 25 March 2010 (2 pages) |
19 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 December 2009 | Appointment of Alison Muir as a director (3 pages) |
10 December 2009 | Statement of capital following an allotment of shares on 24 November 2009
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10 December 2009 | Appointment of Alison Muir as a director (3 pages) |
10 December 2009 | Statement of capital following an allotment of shares on 24 November 2009
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30 November 2009 | Termination of appointment of Bruce Wighton as a director (2 pages) |
30 November 2009 | Termination of appointment of Bruce Wighton as a director (2 pages) |
29 July 2009 | Company name changed spettro (dundee) LIMITED\certificate issued on 29/07/09 (2 pages) |
29 July 2009 | Company name changed spettro (dundee) LIMITED\certificate issued on 29/07/09 (2 pages) |
25 March 2009 | Incorporation (18 pages) |
25 March 2009 | Incorporation (18 pages) |