Dundee
DD1 3JT
Scotland
Secretary Name | Mrs Fiona Kathryn Daniel |
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Status | Current |
Appointed | 15 June 2015(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Director Name | Mr Istvan Neiszer |
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Date of Birth | March 1978 (Born 45 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 07 October 2013(same day as company formation) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | 93 Hamilton Place Aberdeen AB15 5BD Scotland |
Registered Address | C/O Begbies Traynor (Central) Llp River Court Dundee DD1 3JT Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
2 at £1 | Gareth Hughes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £315 |
Cash | £905 |
Current Liabilities | £21,033 |
Latest Accounts | 31 October 2020 (2 years, 11 months ago) |
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Next Accounts Due | 31 October 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 7 October 2021 (1 year, 11 months ago) |
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Next Return Due | 21 October 2022 (overdue) |
15 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
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7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
11 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
21 February 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
19 June 2015 | Termination of appointment of Istvan Neiszer as a director on 15 June 2015 (1 page) |
19 June 2015 | Termination of appointment of Istvan Neiszer as a director on 15 June 2015 (1 page) |
19 June 2015 | Appointment of Mrs Fiona Kathryn Daniel as a secretary on 15 June 2015 (2 pages) |
19 June 2015 | Registered office address changed from 5 Buckstone Road Edinburgh EH10 6QF to 93 Hamilton Place Aberdeen AB15 5BD on 19 June 2015 (1 page) |
19 June 2015 | Registered office address changed from 5 Buckstone Road Edinburgh EH10 6QF to 93 Hamilton Place Aberdeen AB15 5BD on 19 June 2015 (1 page) |
19 June 2015 | Appointment of Mrs Fiona Kathryn Daniel as a secretary on 15 June 2015 (2 pages) |
12 November 2014 | Registered office address changed from 93 Hamilton Place Hamilton Place Aberdeen AB15 5BD Scotland to 5 Buckstone Road Edinburgh EH10 6QF on 12 November 2014 (1 page) |
12 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Registered office address changed from 93 Hamilton Place Hamilton Place Aberdeen AB15 5BD Scotland to 5 Buckstone Road Edinburgh EH10 6QF on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from 5 Buckstone Road Edinburgh EH10 6QF Scotland to 5 Buckstone Road Edinburgh EH10 6QF on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from 5 Buckstone Road Edinburgh EH10 6QF Scotland to 5 Buckstone Road Edinburgh EH10 6QF on 12 November 2014 (1 page) |
12 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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7 October 2013 | Incorporation Statement of capital on 2013-10-07
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7 October 2013 | Incorporation Statement of capital on 2013-10-07
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