Dundee
DD1 3EJ
Scotland
Director Name | Mr Adam Geoffrey Shaw |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2016(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
Secretary Name | James Simon Parratt |
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Status | Current |
Appointed | 09 February 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
Registered Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
20 December 2018 | Delivered on: 21 December 2018 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 17 high street, crieff. PTH4998. Outstanding |
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20 December 2018 | Delivered on: 21 December 2018 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: Ground floor shop premises at 19 high street, crieff. PTH22876. Outstanding |
20 December 2018 | Delivered on: 21 December 2018 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: Front shop, back shop and basement cellar at 53 roseburn terrace, edinburgh. MID68997. Outstanding |
11 December 2018 | Delivered on: 12 December 2018 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding |
8 September 2016 | Delivered on: 22 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 17 high street, crieff. PTH4998. Outstanding |
8 September 2016 | Delivered on: 22 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 53 roseburn terrace, edinburgh. MID68997. Outstanding |
16 May 2016 | Delivered on: 25 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
21 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
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17 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
10 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
27 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
28 January 2020 | Micro company accounts made up to 28 February 2019 (4 pages) |
11 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
10 January 2019 | Satisfaction of charge SC5264190001 in full (4 pages) |
21 December 2018 | Registration of charge SC5264190006, created on 20 December 2018 (18 pages) |
21 December 2018 | Satisfaction of charge SC5264190003 in full (4 pages) |
21 December 2018 | Satisfaction of charge SC5264190002 in full (4 pages) |
21 December 2018 | Registration of charge SC5264190005, created on 20 December 2018 (18 pages) |
21 December 2018 | Registration of charge SC5264190007, created on 20 December 2018 (18 pages) |
12 December 2018 | Registration of charge SC5264190004, created on 11 December 2018 (17 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
8 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
8 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
22 September 2016 | Registration of charge SC5264190003, created on 8 September 2016 (6 pages) |
22 September 2016 | Registration of charge SC5264190002, created on 8 September 2016 (6 pages) |
22 September 2016 | Registration of charge SC5264190003, created on 8 September 2016 (6 pages) |
22 September 2016 | Registration of charge SC5264190002, created on 8 September 2016 (6 pages) |
25 May 2016 | Registration of charge SC5264190001, created on 16 May 2016 (5 pages) |
25 May 2016 | Registration of charge SC5264190001, created on 16 May 2016 (5 pages) |
9 February 2016 | Incorporation Statement of capital on 2016-02-09
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9 February 2016 | Incorporation Statement of capital on 2016-02-09
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