Dundee
Angus
DD1 4ED
Scotland
Telephone | 01382 432483 |
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Telephone region | Dundee |
Registered Address | Riverview Business Centre, 40 North Ellen Street Dundee DD3 7DH Scotland |
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Constituency | Dundee West |
Ward | Coldside |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Andrew Donald Duncan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,183 |
Cash | £19,397 |
Current Liabilities | £100,869 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (5 months, 1 week ago) |
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Next Return Due | 13 December 2024 (7 months, 1 week from now) |
26 February 2014 | Delivered on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all land in england and wales now vested in the company and not registered at H.m land registry.. By way of fixed charge, all land in england and wales now vested in the company and registered at H.m land registry; all other land which is now, or in the future becomes, the company's property; all the company's intellectual property, present and future, including any intellectual property to which the company is not absolutely entitled or to which the company is entitled together with others; all trade secrets, confidential information and know-how owned or enjoyed by the company now or in the future in any part of the world.. "Intellectual property" means all patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) and, in each case, any extensions and renewals of, any any applications for, these rights;. "Land" includes freehold and leasehold, and any other estate in, land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenants' fixtures).. Notification of addition to or amendment of charge. Outstanding |
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21 February 2014 | Delivered on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
7 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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28 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
7 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
13 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
8 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
11 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
21 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
7 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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5 March 2014 | Registration of charge 4648870002 (14 pages) |
5 March 2014 | Registration of charge 4648870001 (12 pages) |
5 March 2014 | Registration of charge 4648870001 (12 pages) |
5 March 2014 | Registration of charge 4648870002 (14 pages) |
29 November 2013 | Incorporation Statement of capital on 2013-11-29
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29 November 2013 | Incorporation Statement of capital on 2013-11-29
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