Broughty Ferry
Dundee
DD5 1DJ
Scotland
Director Name | Neil Gardner |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(same day as company formation) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland |
Director Name | John Mackenzie |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(same day as company formation) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland |
Registered Address | 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | John Mackenzie 50.00% Ordinary |
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1 at £1 | Neil Gardner 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 July 2023 (9 months ago) |
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Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
6 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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11 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
12 May 2020 | Notification of Alan Thrupp as a person with significant control on 1 March 2020 (2 pages) |
12 May 2020 | Cessation of John Mackenzie as a person with significant control on 1 March 2020 (1 page) |
12 May 2020 | Termination of appointment of Neil Gardner as a director on 1 March 2020 (1 page) |
12 May 2020 | Termination of appointment of John Mackenzie as a director on 1 March 2020 (1 page) |
12 May 2020 | Appointment of Mr Alan Thrupp as a director on 1 March 2020 (2 pages) |
8 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
8 August 2019 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
9 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
31 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
10 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
31 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
24 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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7 July 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
23 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
11 May 2010 | Incorporation
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11 May 2010 | Incorporation
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