Dundee
DD4 7HF
Scotland
Director Name | Mr Alan Cameron McLachlan |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 17 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Upper Farm Close Norton St. Philip Bath Avon BA2 7NA |
Registered Address | 69 Dalkeith Road Dundee DD4 7HF Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 17 April 2024 (1 week, 2 days ago) |
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Next Return Due | 1 May 2025 (1 year from now) |
23 September 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
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27 April 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
29 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
26 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
25 September 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
1 May 2018 | Director's details changed for Mr Alan Cameron Mclachlan on 1 May 2018 (2 pages) |
1 May 2018 | Change of details for Mr Alan Cameron Mclachlan as a person with significant control on 17 April 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
1 May 2018 | Change of details for Mr Ross Dow as a person with significant control on 17 April 2018 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
29 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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17 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
17 March 2014 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
17 April 2013 | Incorporation (22 pages) |
17 April 2013 | Incorporation (22 pages) |