Dundee
DD1 1LN
Scotland
Director Name | Mr Henry Benedict Lawson |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2013(same day as company formation) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Director Name | Mr Andrew Francis Thomson |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2013(same day as company formation) |
Role | Publisher |
Country of Residence | Broughty Ferry, Scotland |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Director Name | Mr Christopher Harold William Thomson |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2013(same day as company formation) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Director Name | Lewis Murray Thomson |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2013(same day as company formation) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Secretary Name | Wm Thomson & Sons (Corporation) |
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Status | Current |
Appointed | 17 April 2019(5 years, 8 months after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Secretary Name | Irene Douglas |
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Status | Resigned |
Appointed | 12 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 80 Kingsway East Dundee DD4 8SL Scotland |
Registered Address | 22 Meadowside Dundee DD1 1LN Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 12 August 2023 (8 months, 1 week ago) |
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Next Return Due | 26 August 2024 (4 months, 1 week from now) |
14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
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27 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
18 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
31 August 2015 | Annual return made up to 12 August 2015 no member list (7 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
16 September 2014 | Annual return made up to 12 August 2014 no member list (7 pages) |
12 August 2013 | Incorporation (32 pages) |