Broughty Ferry
Dundee
DD5 1NB
Scotland
Director Name | Mrs Joanna McPherson |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2018(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 23 May 2023) |
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 |
51 at £1 | Graeme Alexander Mcpherson 51.00% Ordinary |
---|---|
49 at £1 | Joanna Wilson 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £39,908 |
Cash | £71,063 |
Current Liabilities | £33,207 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
23 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2023 | Application to strike the company off the register (1 page) |
6 February 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
31 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
16 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 16 September 2022 (1 page) |
13 June 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
2 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
20 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
2 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
21 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
1 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
18 October 2019 | Director's details changed for Mr Graeme Alexander Mcpherson on 1 March 2019 (2 pages) |
10 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
5 November 2018 | Change of details for Miss Joanna Mcpherson as a person with significant control on 2 December 2017 (2 pages) |
2 November 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
2 November 2018 | Change of details for Miss Joanna Wilson as a person with significant control on 2 December 2017 (2 pages) |
22 October 2018 | Appointment of Mrs Joanna Mcpherson as a director on 6 April 2018 (2 pages) |
5 April 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
2 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Director's details changed for Mr Graeme Alexander Mcpherson on 8 June 2015 (2 pages) |
16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Director's details changed for Mr Graeme Alexander Mcpherson on 8 June 2015 (2 pages) |
16 November 2015 | Director's details changed for Mr Graeme Alexander Mcpherson on 8 June 2015 (2 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
30 October 2014 | Director's details changed for Mr Graeme Alexander Mcpherson on 21 October 2014 (2 pages) |
30 October 2014 | Director's details changed for Mr Graeme Alexander Mcpherson on 21 October 2014 (2 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
31 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Director's details changed for Mr Graeme Alexander Mcpherson on 28 October 2012 (2 pages) |
31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Director's details changed for Mr Graeme Alexander Mcpherson on 28 October 2012 (2 pages) |
19 October 2011 | Incorporation (28 pages) |
19 October 2011 | Incorporation (28 pages) |