| Company Name | The Factory V Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC486606 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Alexander Sutherland Macaulay |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
| Director Name | Mr Derek Ross Marshall |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 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 | 15 May 2015(8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 08 January 2019) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
Contact
| Website | factoryskatepark.com |
|---|
Location
| Registered Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Factory Skatepark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £27,756 |
| Current Liabilities | £27,756 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 19 September 2017 | Delivered on: 25 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (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 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 25 September 2017 | Registration of charge SC4866060001, created on 19 September 2017 (5 pages) |
| 25 September 2017 | Registration of charge SC4866060001, created on 19 September 2017 (5 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 March 2017 (14 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 (15 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 March 2016 (15 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 (10 pages) |
| 14 July 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 15 May 2015 | Appointment of Mr Mark Selvey as a director on 15 May 2015 (2 pages) |
| 15 May 2015 | Appointment of Mr Mark Selvey as a director on 15 May 2015 (2 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
|
| 21 January 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 21 January 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 9 October 2014 | Resolutions
|
| 9 October 2014 | Resolutions
|