Dundee
DD1 1PW
Scotland
Director Name | Matilda Mary Helen Duke |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2015(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 29 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25a John Huband Drive Birkhill Angus DD2 5RY Scotland |
Director Name | Kirsteen Ann McKelvie |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 August 2015(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 25a John Huband Drive Birkhill Dundee DD2 5RY Scotland |
Director Name | Mrs Jennifer Caroline McLaughlan |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25a John Huband Drive Birkhill Dundee DD2 5RY Scotland |
Director Name | Kathryn Ann Thompson |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 December 2015(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 41 North Lindsay Street Dundee DD1 1PW Scotland |
Registered Address | 41 North Lindsay Street Dundee DD1 1PW Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2018 | Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
7 November 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
7 November 2017 | Termination of appointment of Kathryn Ann Thompson as a director on 25 October 2017 (1 page) |
7 November 2017 | Registered office address changed from 25a John Huband Drive Birkhill Dundee DD2 5RY to 41 North Lindsay Street Dundee DD1 1PW on 7 November 2017 (1 page) |
7 November 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
7 November 2017 | Termination of appointment of Kathryn Ann Thompson as a director on 25 October 2017 (1 page) |
7 November 2017 | Registered office address changed from 25a John Huband Drive Birkhill Dundee DD2 5RY to 41 North Lindsay Street Dundee DD1 1PW on 7 November 2017 (1 page) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
2 September 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
2 September 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
22 March 2016 | Termination of appointment of a director (2 pages) |
22 March 2016 | Termination of appointment of a director (2 pages) |
22 March 2016 | Termination of appointment of Kirsteen Ann Mckelvie as a director on 11 March 2016 (2 pages) |
22 March 2016 | Termination of appointment of Kirsteen Ann Mckelvie as a director on 11 March 2016 (2 pages) |
23 February 2016 | Termination of appointment of Jennifer Caroline Mclaughlan as a director on 18 February 2016 (2 pages) |
23 February 2016 | Termination of appointment of Jennifer Caroline Mclaughlan as a director on 18 February 2016 (2 pages) |
30 December 2015 | Appointment of Matilda Mary Helen Duke as a director on 11 December 2015 (4 pages) |
30 December 2015 | Appointment of Matilda Mary Helen Duke as a director on 11 December 2015 (4 pages) |
18 December 2015 | Appointment of Kathryn Ann Thompson as a director on 10 December 2015 (3 pages) |
18 December 2015 | Appointment of Kathryn Ann Thompson as a director on 10 December 2015 (3 pages) |
27 August 2015 | Incorporation of a Community Interest Company (39 pages) |
27 August 2015 | Incorporation of a Community Interest Company (39 pages) |