Dundee
DD1 3DP
Scotland
Director Name | Mr Roderick Fraser Paul |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(same day as company formation) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 46d Shaftesbury Road Dundee DD2 1LA Scotland |
Registered Address | 17 Dock Street Dock Street Dundee DD1 3DP Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Roderick Fraser Paul 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,168 |
Cash | £3,521 |
Current Liabilities | £4,689 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 3 July 2024 (2 months from now) |
4 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
5 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
1 July 2022 | Change of details for Mr Irving Miskell-Reid as a person with significant control on 1 April 2022 (2 pages) |
28 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
18 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
19 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
21 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
26 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Irving Miskell-Reid as a person with significant control on 6 April 2017 (2 pages) |
30 June 2017 | Notification of Irving Miskell-Reid as a person with significant control on 6 April 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
28 March 2017 | Resolutions
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28 March 2017 | Resolutions
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27 March 2017 | Appointment of Mr Irving Fullerton King Miskell-Reid as a director on 25 March 2017 (2 pages) |
27 March 2017 | Termination of appointment of Roderick Fraser Paul as a director on 24 March 2017 (1 page) |
27 March 2017 | Appointment of Mr Irving Fullerton King Miskell-Reid as a director on 25 March 2017 (2 pages) |
27 March 2017 | Registered office address changed from 46D Shaftesbury Road Dundee DD2 1LA to 17 Dock Street Dock Street Dundee DD1 3DP on 27 March 2017 (1 page) |
27 March 2017 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Roderick Fraser Paul as a director on 24 March 2017 (1 page) |
27 March 2017 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 46D Shaftesbury Road Dundee DD2 1LA to 17 Dock Street Dock Street Dundee DD1 3DP on 27 March 2017 (1 page) |
12 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
12 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
21 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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21 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
9 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
9 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
19 August 2010 | Director's details changed for Mr Roderick Fraser Paul on 19 June 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Roderick Fraser Paul on 19 June 2010 (2 pages) |
19 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
19 June 2009 | Incorporation (18 pages) |
19 June 2009 | Incorporation (18 pages) |