Broughty Ferry
Dundee
DD5 1NB
Scotland
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
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Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
68 at £1 | Clark Geddes 68.00% Ordinary |
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32 at £1 | Pauline Geddes 32.00% Ordinary |
Year | 2014 |
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Net Worth | £35,584 |
Cash | £53,481 |
Current Liabilities | £33,761 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
23 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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11 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
24 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
18 November 2019 | Change of details for Mrs Pauline Geddes as a person with significant control on 1 March 2019 (2 pages) |
18 November 2019 | Director's details changed for Mr Clark William Geddes on 1 March 2019 (2 pages) |
18 November 2019 | Change of details for Mr Clark William Geddes as a person with significant control on 1 March 2019 (2 pages) |
18 November 2019 | Change of details for Mr Clark William Geddes as a person with significant control on 1 March 2019 (2 pages) |
2 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
7 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page) |
24 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
25 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
17 January 2018 | Change of details for Mrs Pauline Geddes as a person with significant control on 5 October 2017 (2 pages) |
17 January 2018 | Change of details for Mr Clark William Geddes as a person with significant control on 5 October 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
8 June 2017 | Director's details changed for Mr Clark William Geddes on 22 March 2017 (2 pages) |
8 June 2017 | Director's details changed for Mr Clark William Geddes on 22 March 2017 (2 pages) |
20 February 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
20 February 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
16 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
16 December 2016 | Registered office address changed from Craigarin Kirkton St. Cyrus Montrose DD10 0BW to 4 Albert Street Aberdeen AB25 1XQ on 16 December 2016 (1 page) |
16 December 2016 | Registered office address changed from Craigarin Kirkton St. Cyrus Montrose DD10 0BW to 4 Albert Street Aberdeen AB25 1XQ on 16 December 2016 (1 page) |
21 July 2016 | Director's details changed for Clark William Geddes on 2 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Clark William Geddes on 2 July 2016 (2 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders (3 pages) |
29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders (3 pages) |
22 December 2014 | Statement of capital following an allotment of shares on 17 December 2014
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22 December 2014 | Statement of capital following an allotment of shares on 17 December 2014
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20 January 2014 | Statement of capital following an allotment of shares on 17 January 2014
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20 January 2014 | Statement of capital following an allotment of shares on 17 January 2014
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10 December 2013 | Incorporation (35 pages) |
10 December 2013 | Incorporation (35 pages) |