Broughty Ferry
Dundee
DD5 1NB
Scotland
Director Name | Mrs Julie McLoughlin |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 April 2018(6 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
---|---|
Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Julie Jeanette Denise Mcloughlin 50.00% Ordinary |
---|---|
50 at £1 | Kristofer James Mcloughlin 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £337 |
Cash | £504 |
Current Liabilities | £26,915 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 26 August 2023 (8 months ago) |
---|---|
Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
5 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
---|---|
25 August 2023 | Notification of Julie Mcloughlin as a person with significant control on 25 August 2023 (2 pages) |
25 August 2023 | Change of details for Mr Kristofer Mcloughlin as a person with significant control on 25 August 2023 (2 pages) |
2 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
20 September 2022 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
30 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
20 May 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
9 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
24 June 2021 | Appointment of Mrs Julie Mcloughlin as a director on 6 April 2018 (2 pages) |
24 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
25 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
26 August 2019 | Director's details changed for Mr Kristofer James Mcloughlin on 11 October 2018 (2 pages) |
26 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
25 February 2019 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 25 February 2019 (1 page) |
17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
21 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 June 2016 | Registered office address changed from Bon Accord House Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from Bon Accord House Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
12 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
12 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
9 June 2014 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE United Kingdom on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE United Kingdom on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE United Kingdom on 9 June 2014 (1 page) |
28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
16 September 2011 | Incorporation (22 pages) |
16 September 2011 | Incorporation (22 pages) |