Broughty Ferry
Dundee
DD5 1NB
Scotland
Director Name | Miss Lisa Arthur |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2019(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Mrs Lisa Cortmann |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2019(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Director Name | Mr Neil Cortmann |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2016(same day as company formation) |
Role | Materials Co-Ordinator |
Country of Residence | Scotland |
Correspondence Address | 56 Shieldhill Gardens Altens Aberdeen AB12 3JY Scotland |
Director Name | Mr Derek George Cortmann |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2017(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 April 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF 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 | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
30 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
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30 December 2020 | Appointment of Miss Lisa Arthur as a director on 6 April 2019 (2 pages) |
15 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
24 August 2020 | Change of details for Mr Neil Cortmann as a person with significant control on 6 August 2020 (2 pages) |
24 August 2020 | Director's details changed for Mr Neil Cortmann on 6 August 2020 (2 pages) |
3 July 2020 | Statement of capital following an allotment of shares on 6 April 2019
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26 February 2020 | Termination of appointment of Derek George Cortmann as a director on 5 April 2019 (1 page) |
26 February 2020 | Appointment of Mr Neil Cortmann as a director on 31 March 2019 (2 pages) |
31 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
20 December 2019 | Notification of Neil Cortmann as a person with significant control on 19 December 2016 (2 pages) |
20 December 2019 | Withdrawal of a person with significant control statement on 20 December 2019 (2 pages) |
11 April 2019 | Micro company accounts made up to 31 December 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) |
31 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
28 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
7 June 2017 | Appointment of Mr Derek George Cortmann as a director on 31 May 2017 (2 pages) |
7 June 2017 | Appointment of Mr Derek George Cortmann as a director on 31 May 2017 (2 pages) |
5 June 2017 | Termination of appointment of Neil Cortmann as a director on 31 May 2017 (1 page) |
5 June 2017 | Termination of appointment of Neil Cortmann as a director on 31 May 2017 (1 page) |
19 December 2016 | Incorporation Statement of capital on 2016-12-19
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19 December 2016 | Incorporation Statement of capital on 2016-12-19
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