Broughty Ferry
Dundee
DD5 1NB
Scotland
Director Name | Mrs Kerry Isobel Fraser |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2016(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (closed 20 June 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West 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 |
50 at £1 | Kerry Fraser 50.00% Ordinary |
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50 at £1 | Murdo Robert Fraser 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,916 |
Cash | £47,676 |
Current Liabilities | £22,897 |
Latest Accounts | 16 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 16 June |
18 December 2020 | Director's details changed for Mr Murdo Robert Fraser on 1 December 2020 (2 pages) |
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18 December 2020 | Change of details for Mr Murdo Robert Fraser as a person with significant control on 1 December 2020 (2 pages) |
18 June 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
13 February 2020 | Director's details changed for Mr Murdo Robert Fraser on 1 March 2019 (2 pages) |
26 July 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
13 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
7 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page) |
29 August 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
12 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
18 August 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
18 August 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
10 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
1 December 2016 | Appointment of Mrs Kerry Isobel Fraser as a director on 6 April 2016 (2 pages) |
1 December 2016 | Appointment of Mrs Kerry Isobel Fraser as a director on 6 April 2016 (2 pages) |
1 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
16 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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31 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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26 February 2014 | Incorporation Statement of capital on 2014-02-26
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26 February 2014 | Incorporation Statement of capital on 2014-02-26
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