The Factory Vi Limited

Company Name	The Factory Vi Limited
Company Status	Dissolved
Company Number	SC490596
Category	Private Limited Company
Incorporation Date	5 November 2014(9 years, 6 months ago)
Dissolution Date	31 October 2023 (6 months, 1 week ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Derek Ross Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The 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	05 November 2014(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	The Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Norman Paton Forrest
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2020(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 31 October 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Duncan Chisholm
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 October 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Alexander Sutherland Macaulay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(same day as company formation)
Role	Accounting
Country of Residence	United Kingdom
Correspondence Address	The Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland

Contact

Website	factoryskatepark.com

Location

Registered Address	The Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland
Constituency	Dundee East
Ward	East End

Shareholders

1 at £1	Factory Skatepark 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

3 November 2017	Delivered on: 14 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 99 camperdown road, dundee. ANG65287. Outstanding
19 September 2017	Delivered on: 25 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 January 2015	Delivered on: 16 January 2015 Persons entitled: Social Growth Fund LLP Classification: A registered charge Particulars: All and whole that area or piece of ground at ninety nine camperdown road, dundee, extending to 997 square metres or thereby together with the buildings erected thereon presently forming and known as â€œpirates islandâ€, ninety nine camperdown road, aforesaid, all as the said subjects are shown delineated within red dashed lines and hatched in red on the plan annexed and signed as relative to the charge and which subjects are currently undergoing registration at the land register of scotland under title number ANG65287 and application number 14ANG13570 and which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number ANG21193. Outstanding
14 January 2015	Delivered on: 16 January 2015 Persons entitled: Sis (Community) Finance Limited Classification: A registered charge Particulars: All and whole that area or piece of ground at ninety nine camperdown road, dundee, extending to 997 square metres or thereby together with the buildings erected thereon presently forming and known as â€œpirates islandâ€, ninety nine camperdown road, aforesaid, all as the said subjects are shown delineated within red dashed lines and hatched in red on the plan annexed and signed as relative to the charge and which subjects are currently undergoing registration at the land register of scotland under title number ANG65287 and application number 14ANG13570 and which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number ANG21193. Outstanding
22 December 2014	Delivered on: 5 January 2015 Persons entitled: Social Growth Fund LLP Classification: A registered charge Outstanding
22 December 2014	Delivered on: 29 December 2014 Persons entitled: Sis (Community Finance) Limited Classification: A registered charge Outstanding

Filing History

17 December 2020	Appointment of Mr Norman Paton Forrest as a director on 15 December 2020 (2 pages)
15 December 2020	Withdrawal of a person with significant control statement on 15 December 2020 (2 pages)
15 December 2020	Notification of The Factory Skatepark as a person with significant control on 31 March 2020 (2 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (17 pages)
24 April 2020	Notification of a person with significant control statement (2 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 April 2020	Cessation of The Factory Skatepark as a person with significant control on 31 March 2019 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
17 November 2017	Satisfaction of charge SC4905960003 in full (1 page)
17 November 2017	Satisfaction of charge SC4905960003 in full (1 page)
14 November 2017	Registration of charge SC4905960006, created on 3 November 2017 (6 pages)
8 November 2017	Satisfaction of charge SC4905960002 in full (4 pages)
8 November 2017	Satisfaction of charge SC4905960001 in full (4 pages)
8 November 2017	Satisfaction of charge SC4905960001 in full (4 pages)
8 November 2017	Satisfaction of charge SC4905960002 in full (4 pages)
25 September 2017	Registration of charge SC4905960005, created on 19 September 2017 (5 pages)
25 September 2017	Registration of charge SC4905960005, created on 19 September 2017 (5 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (15 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 (17 pages)
29 June 2016	Total exemption full accounts made up to 31 March 2016 (17 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 GBP 1 (4 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 GBP 1 (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
4 February 2015	Alterations to a floating charge (13 pages)
4 February 2015	Alterations to a floating charge (13 pages)
4 February 2015	Alterations to a floating charge (13 pages)
4 February 2015	Alterations to a floating charge (13 pages)
2 February 2015	Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page)
2 February 2015	Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page)
23 January 2015	Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
23 January 2015	Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
16 January 2015	Registration of charge SC4905960004, created on 14 January 2015 (11 pages)
16 January 2015	Registration of charge SC4905960003, created on 14 January 2015 (11 pages)
16 January 2015	Registration of charge SC4905960003, created on 14 January 2015 (11 pages)
16 January 2015	Registration of charge SC4905960004, created on 14 January 2015 (11 pages)
5 January 2015	Registration of charge SC4905960002, created on 22 December 2014 (13 pages)
5 January 2015	Registration of charge SC4905960002, created on 22 December 2014 (13 pages)
29 December 2014	Registration of charge SC4905960001, created on 22 December 2014 (15 pages)
29 December 2014	Registration of charge SC4905960001, created on 22 December 2014 (15 pages)
10 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 November 2014	Incorporation Statement of capital on 2014-11-05 GBP 1 (25 pages)
5 November 2014	Incorporation Statement of capital on 2014-11-05 GBP 1 (25 pages)

The Factory Vi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland