The Factory Iii Limited

Company Name	The Factory Iii Limited
Company Status	Active
Company Number	SC415994
Category	Private Limited Company
Incorporation Date	2 February 2012(12 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Derek Ross Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Mark Selvey
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Secretary Name	Mr Derek Ross Marshall
Status	Current
Appointed	21 February 2012(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Norman Paton Forrest
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Duncan Chisholm
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(10 years after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Norman Kinnear Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Alexander Sutherland Macaulay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2022)
Role	Accounting
Country of Residence	United Kingdom
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	factoryskatepark.com

Location

Registered Address	15 Balunie Drive Dundee DD4 8PS Scotland
Constituency	Dundee East
Ward	East End
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Factory Skatepark 100.00% Ordinary

Financials

Year	2014
Turnover	£320,413
Gross Profit	£141,910
Net Worth	£78,624
Cash	£25,829
Current Liabilities	£61,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

19 September 2017	Delivered on: 25 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 September 2012	Delivered on: 11 September 2012 Persons entitled: Social Investment Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
1 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 January 2023	Appointment of Mr Norman Kinnear Brown as a director on 18 January 2023 (2 pages)
4 January 2023	Termination of appointment of Alexander Sutherland Macaulay as a director on 31 December 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 March 2022	Appointment of Mr Duncan Chisholm as a director on 24 February 2022 (2 pages)
22 June 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
21 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 December 2020	Appointment of Mr Norman Paton Forrest as a director on 15 December 2020 (2 pages)
15 December 2020	Withdrawal of a person with significant control statement on 15 December 2020 (2 pages)
15 December 2020	Notification of The Factory Skatepark Limited as a person with significant control on 31 March 2020 (2 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
24 April 2020	Notification of a person with significant control statement (2 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 April 2020	Cessation of The Factory Skatepark as a person with significant control on 31 March 2019 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
25 September 2017	Registration of charge SC4159940002, created on 19 September 2017 (5 pages)
25 September 2017	Registration of charge SC4159940002, created on 19 September 2017 (5 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1 (4 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (14 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (14 pages)
18 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (4 pages)
18 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (4 pages)
16 February 2015	Amended total exemption full accounts made up to 31 March 2014 (9 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Amended total exemption full accounts made up to 31 March 2014 (9 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
28 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
21 September 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
21 September 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
11 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 March 2012	Termination of appointment of Pamela Leiper as a director (1 page)
1 March 2012	Appointment of Mr Derek Ross Marshall as a secretary (1 page)
1 March 2012	Appointment of Mr Derek Ross Marshall as a director (2 pages)
1 March 2012	Appointment of Mr Alexander Sutherland Macaulay as a director (2 pages)
1 March 2012	Termination of appointment of Pamela Leiper as a director (1 page)
1 March 2012	Appointment of Mr Derek Ross Marshall as a secretary (1 page)
1 March 2012	Appointment of Mr Mark Selvey as a director (2 pages)
1 March 2012	Appointment of Mr Derek Ross Marshall as a director (2 pages)
1 March 2012	Appointment of Mr Alexander Sutherland Macaulay as a director (2 pages)
1 March 2012	Appointment of Mr Mark Selvey as a director (2 pages)
1 March 2012	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
1 March 2012	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
2 February 2012	Incorporation (25 pages)
2 February 2012	Incorporation (25 pages)

The Factory Iii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland