Broughty Ferry
Dundee
DD5 1NB
Scotland
Director Name | Mrs Eilidh Cartwright |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2020(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 05 March 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Director Name | Mr Ranald David Cartwright |
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Date of Birth | April 1999 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2016(same day as company formation) |
Role | Naval Architect |
Country of Residence | Scotland |
Correspondence Address | 5j Anderson Drive Aberdeen AB15 4ST 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 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
5 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2023 | Application to strike the company off the register (1 page) |
30 November 2023 | Micro company accounts made up to 30 September 2023 (4 pages) |
3 October 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
7 September 2023 | Notification of Eilidh Louise Cartwright as a person with significant control on 6 April 2022 (2 pages) |
7 September 2023 | Change of details for Mr Ranald David Cartwright as a person with significant control on 6 April 2022 (2 pages) |
29 December 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
6 October 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
5 April 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
17 November 2021 | Appointment of Mrs Eilidh Cartwright as a director on 6 April 2020 (2 pages) |
12 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
17 February 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
12 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
9 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
9 June 2020 | Director's details changed for Mr Ranald David Cartwright on 9 June 2020 (2 pages) |
9 June 2020 | Change of details for Mr Ranald David Cartwright as a person with significant control on 9 June 2020 (2 pages) |
3 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
1 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
13 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019 (1 page) |
12 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
12 October 2018 | Withdrawal of a person with significant control statement on 12 October 2018 (2 pages) |
20 March 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
12 October 2017 | Termination of appointment of Ranald David Cartwright as a director on 12 October 2017 (1 page) |
12 October 2017 | Appointment of Mr Ranald David Cartwright as a director on 12 October 2017 (2 pages) |
12 October 2017 | Termination of appointment of Ranald David Cartwright as a director on 12 October 2017 (1 page) |
12 October 2017 | Appointment of Mr Ranald David Cartwright as a director on 12 October 2017 (2 pages) |
12 October 2017 | Notification of Ranald David Cartwright as a person with significant control on 29 September 2016 (2 pages) |
12 October 2017 | Notification of Ranald David Cartwright as a person with significant control on 29 September 2016 (2 pages) |
12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
29 September 2016 | Incorporation Statement of capital on 2016-09-29
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29 September 2016 | Incorporation Statement of capital on 2016-09-29
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