Perrie Street
Dundee
DD2 2RD
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Robert Costello |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 40/42 Brantwood Avenue Dundee Angus DD3 6EW Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 June 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01382 610410 |
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Telephone region | Dundee |
Registered Address | Unit 5 Ardyle Business Park Perrie Street Dundee DD2 2RD Scotland |
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Constituency | Dundee West |
Ward | Lochee |
1 at £1 | Robert Costello 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 4 March 2025 (10 months from now) |
31 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
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24 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
24 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
22 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
6 May 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
29 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
18 February 2020 | Cessation of Robert Costello as a person with significant control on 1 February 2020 (1 page) |
18 February 2020 | Appointment of Mr Jamie William Costello as a director on 1 February 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
18 February 2020 | Notification of Jamie William Costello as a person with significant control on 1 February 2020 (2 pages) |
18 February 2020 | Termination of appointment of Robert Costello as a director on 1 February 2020 (1 page) |
8 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
6 July 2017 | Notification of Robert Costello as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Robert Costello as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Robert Costello as a person with significant control on 6 April 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
23 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
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23 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
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29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
14 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
16 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
16 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
27 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
2 December 2010 | Appointment of Robert Costello as a director (3 pages) |
2 December 2010 | Appointment of Robert Costello as a director (3 pages) |
2 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
2 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
2 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
2 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
25 June 2010 | Incorporation (23 pages) |
25 June 2010 | Incorporation (23 pages) |