Broughty Ferry
Dundee
DD5 1NB
Scotland
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
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Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £174 |
Cash | £280 |
Current Liabilities | £14,275 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
26 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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5 January 2023 | Director's details changed for Mr Sam Charles Nicol on 5 January 2023 (2 pages) |
5 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
5 January 2023 | Change of details for Sam Nicol as a person with significant control on 5 January 2023 (2 pages) |
21 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 21 September 2022 (1 page) |
11 March 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
7 January 2022 | Change of details for Sam Nicol as a person with significant control on 28 April 2020 (2 pages) |
6 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
6 January 2022 | Change of details for Mr Sam Nicol as a person with significant control on 6 January 2022 (2 pages) |
18 May 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
6 January 2021 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
16 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
6 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
6 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 6 February 2019 (1 page) |
4 January 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
29 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
23 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
23 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
26 September 2016 | Director's details changed for Mr Sam Charles Nicol on 27 May 2016 (2 pages) |
26 September 2016 | Director's details changed for Mr Sam Charles Nicol on 27 May 2016 (2 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 January 2013 | Director's details changed for Mr Sam Charles Nicol on 10 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mr Sam Charles Nicol on 10 January 2013 (2 pages) |
17 January 2013 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom on 17 January 2013 (1 page) |
17 January 2013 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom on 17 January 2013 (1 page) |
28 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Incorporation (21 pages) |
23 December 2011 | Incorporation (21 pages) |