| Company Name | The Factory Iv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465185 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2013(10 years, 4 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mr Derek Ross Marshall |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland |
| Director Name | Mr Mark Selvey |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mrs Susan Mary Smith |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 July 2014) |
| Role | Social Enterprise Development Officer |
| Country of Residence | Scotland |
| Correspondence Address | Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland |
Contact
| Website | factoryskatepark.com |
|---|
Location
| Registered Address | Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
Shareholders
| 1 at £1 | Factory Skatepark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,761 |
| Cash | £238 |
| Current Liabilities | £8,025 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2018 | Application to strike the company off the register (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 14 July 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 14 July 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 18 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 23 January 2015 | Current accounting period extended from 31 March 2014 to 31 March 2015 (1 page) |
| 23 January 2015 | Current accounting period extended from 31 March 2014 to 31 March 2015 (1 page) |
| 21 January 2015 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 21 January 2015 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Resolutions
|
| 4 July 2014 | Termination of appointment of Susan Smith as a director (1 page) |
| 4 July 2014 | Termination of appointment of Susan Smith as a director (1 page) |
| 17 June 2014 | Appointment of Mrs Susan Mary Smith as a director (2 pages) |
| 17 June 2014 | Appointment of Mrs Susan Mary Smith as a director (2 pages) |
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (3 pages) |
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (3 pages) |
| 11 December 2013 | Appointment of Mr Mark Selvey as a director (2 pages) |
| 11 December 2013 | Appointment of Mr Derek Ross Marshall as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 11 December 2013 | Appointment of Mr Mark Selvey as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 11 December 2013 | Appointment of Mr Derek Ross Marshall as a director (2 pages) |
| 4 December 2013 | Incorporation (24 pages) |
| 4 December 2013 | Incorporation (24 pages) |