Against The Head Limited

Company Name	Against The Head Limited
Company Status	Active
Company Number	SC468258
Category	Private Limited Company
Incorporation Date	24 January 2014(10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Russell Allen Richard Napier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(8 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Robert Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Stuart Watson Paul
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Logie Mill Edinburgh Lothian EH7 4HG Scotland

Director Name	Mr Henry Benedict Lawson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mrs Alison Jane Paul
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Christopher Edgar Turnbull
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Logie Mill Edinburgh Lothian EH7 4HG Scotland

Location

Registered Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85 at £1	Orlock Advisers LTD 42.50% Ordinary
85 at £1	Stuart Watson Paul 42.50% Ordinary
30 at £1	Christopher Edgar Turnbull 15.00% Ordinary

Financials

Year	2014
Net Worth	-£97,254
Cash	£47,960
Current Liabilities	£189,406

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
15 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
26 August 2020	Termination of appointment of Christopher Edgar Turnbull as a director on 18 July 2019 (1 page)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
24 January 2020	Registered office address changed from 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG to Courier Buildings 2 Albert Square Dundee DD1 9QJ on 24 January 2020 (1 page)
7 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
19 March 2019	Appointment of Mr Christopher Edgar Turnbull as a director on 7 December 2018 (2 pages)
25 January 2019	Director's details changed for Mr Russell Allen Richard Napier on 24 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with updates (6 pages)
25 January 2019	Change of details for Mr Russell Napier as a person with significant control on 24 January 2019 (2 pages)
15 January 2019	Change of share class name or designation (2 pages)
15 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
15 January 2019	Particulars of variation of rights attached to shares (2 pages)
15 January 2019	Statement of capital following an allotment of shares on 7 December 2018 GBP 400 (6 pages)
21 December 2018	Appointment of Mr Benedict Lawson as a director on 7 December 2018 (2 pages)
21 December 2018	Appointment of Mr Robert Paul Daly as a director on 7 December 2018 (2 pages)
21 December 2018	Appointment of Mr Stuart Watson Paul as a director on 7 December 2018 (2 pages)
20 December 2018	Change of details for Mr Russell Napier as a person with significant control on 7 December 2018 (2 pages)
20 December 2018	Notification of D.C. Thomson & Company Limited as a person with significant control on 7 December 2018 (2 pages)
20 December 2018	Cessation of Alison Jane Paul as a person with significant control on 30 October 2018 (1 page)
20 December 2018	Cessation of Stuart Watson Paul as a person with significant control on 30 October 2018 (1 page)
20 December 2018	Change of details for Mr Russell Napier as a person with significant control on 30 October 2018 (2 pages)
20 December 2018	Termination of appointment of Alison Jane Paul as a director on 7 December 2018 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 March 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 200 (5 pages)
23 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 200 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
27 May 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
21 May 2015	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 21 May 2015 (2 pages)
21 May 2015	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 21 May 2015 (2 pages)
17 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200 (14 pages)
17 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200 (14 pages)
1 October 2014	Appointment of Mr Russell Allen Richard Napier as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Russell Allen Richard Napier as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Russell Allen Richard Napier as a director on 1 October 2014 (2 pages)
17 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 200 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 200 (4 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
17 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 200 (4 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
24 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Against The Head Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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