Dundee
DD1 1RJ
Scotland
Director Name | Mr Paul Robert Barnett |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2009(same day as company formation) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Registered Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Paul Robert Barnett 100.00% Ordinary |
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Year | 2014 |
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Turnover | £58,635,100 |
Net Worth | £4,656,366 |
Cash | £2,001,885 |
Current Liabilities | £7,018,108 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
14 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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9 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (5 pages) |
9 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
9 November 2022 | Director's details changed for Ms Claire Lesley Barnett on 9 November 2022 (2 pages) |
24 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
16 November 2021 | Confirmation statement made on 6 November 2021 with updates (5 pages) |
24 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
27 January 2021 | Sub-division of shares on 2 January 2021 (6 pages) |
26 January 2021 | Memorandum and Articles of Association (6 pages) |
26 January 2021 | Notification of Claire Lesley Barnett as a person with significant control on 2 January 2021 (2 pages) |
26 January 2021 | Resolutions
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26 January 2021 | Change of details for Mr Paul Robert Barnett as a person with significant control on 2 January 2021 (2 pages) |
20 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
21 May 2020 | Group of companies' accounts made up to 31 December 2019 (27 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
6 November 2019 | Change of details for Mr Paul Robert Barnett as a person with significant control on 30 June 2018 (2 pages) |
6 November 2019 | Director's details changed for Mr Paul Robert Barnett on 31 July 2018 (2 pages) |
23 September 2019 | Group of companies' accounts made up to 31 December 2018 (28 pages) |
12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
7 November 2018 | Director's details changed for Ms Claire Lesley Barnett on 15 June 2018 (2 pages) |
7 November 2018 | Director's details changed for Mr Paul Robert Barnett on 15 June 2018 (2 pages) |
26 June 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
13 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
6 June 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
6 June 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
26 September 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
26 September 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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6 July 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
6 July 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 May 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
13 May 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 April 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
18 April 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
13 June 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
20 June 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
25 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
11 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
6 November 2009 | Incorporation (23 pages) |
6 November 2009 | Incorporation (23 pages) |