Dundee
DD1 4QB
Scotland
Director Name | Mr George Drew Scott |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2013(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Vision Building 20 Greenmarkt Dundee DD1 4QB Scotland |
Registered Address | The Vision Building 20 Greenmarkt Dundee DD1 4QB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Karen Scott 50.00% Ordinary |
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50 at £1 | Sam Mcginness 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,178 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Next Accounts Due | 31 October 2022 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 24 March 2021 (3 years, 1 month ago) |
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Next Return Due | 7 April 2022 (overdue) |
22 June 2021 | Delivered on: 29 June 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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8 February 2021 | Amended accounts made up to 31 January 2020 (6 pages) |
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31 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
20 May 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
13 May 2019 | Cessation of Karen Beveridge Scott as a person with significant control on 27 April 2018 (1 page) |
13 May 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
13 May 2019 | Notification of George Scott as a person with significant control on 27 April 2018 (2 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
24 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
7 July 2017 | Registered office address changed from 1 Woodside Terrace Glasgow G3 7UY Scotland to 2/1 Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH on 7 July 2017 (1 page) |
7 July 2017 | Registered office address changed from 1 Woodside Terrace Glasgow G3 7UY Scotland to 2/1 Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH on 7 July 2017 (1 page) |
7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
22 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 January 2016 | Registered office address changed from 1 Woodside Terrace Glasgow G3 7UT to 1 Woodside Terrace Glasgow G3 7UY on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 1 Woodside Terrace Glasgow G3 7UT to 1 Woodside Terrace Glasgow G3 7UY on 19 January 2016 (1 page) |
24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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29 May 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
29 May 2015 | Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
29 May 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
29 May 2015 | Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
6 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
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6 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
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6 March 2015 | Statement of capital following an allotment of shares on 1 March 2015
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7 November 2014 | Registered office address changed from 16 Woodside Crescent Glasgow to 1 Woodside Terrace Glasgow G3 7UT on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 16 Woodside Crescent Glasgow to 1 Woodside Terrace Glasgow G3 7UT on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 1 Woodside Terrace Glasgow Scotland to 1 Woodside Terrace Glasgow G3 7UT on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 16 Woodside Crescent Glasgow to 1 Woodside Terrace Glasgow G3 7UT on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 1 Woodside Terrace Glasgow Scotland to 1 Woodside Terrace Glasgow G3 7UT on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 1 Woodside Terrace Glasgow Scotland to 1 Woodside Terrace Glasgow G3 7UT on 7 November 2014 (1 page) |
12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 October 2013 | Appointment of Mr George Drew Scott as a director (2 pages) |
16 October 2013 | Appointment of Mr George Drew Scott as a director (2 pages) |
5 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Registered office address changed from 122 Brackenbrae Avenue Bishopbriggs Glasgow G64 2DY Scotland on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 122 Brackenbrae Avenue Bishopbriggs Glasgow G64 2DY Scotland on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 122 Brackenbrae Avenue Bishopbriggs Glasgow G64 2DY Scotland on 5 August 2013 (1 page) |
5 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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20 July 2012 | Incorporation
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20 July 2012 | Incorporation
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