Dundee
DD1 1HN
Scotland
Secretary Name | Mrs Helen Louise Allan |
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Status | Current |
Appointed | 18 January 2024(6 years, 12 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Correspondence Address | 17 Maclagan Road Carnoustie DD7 7LQ Scotland |
Secretary Name | Miss Lara Allan |
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Status | Resigned |
Appointed | 20 January 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 78-84 Bell Street Dundee DD1 1HN Scotland |
Registered Address | 17 Maclagan Road Carnoustie DD7 7LQ Scotland |
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Constituency | Dundee East |
Ward | Carnoustie and District |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
22 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
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19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
13 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
19 January 2022 | Confirmation statement made on 19 January 2022 with updates (4 pages) |
27 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
31 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
21 January 2021 | Withdrawal of a person with significant control statement on 21 January 2021 (2 pages) |
21 January 2021 | Notification of Helen Louise Allan as a person with significant control on 21 January 2021 (2 pages) |
21 January 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
9 October 2020 | Registered office address changed from 51 James Street Carnoustie Angus DD7 7JY Scotland to 78-84 Bell Street Dundee DD1 1HN on 9 October 2020 (1 page) |
9 October 2020 | Secretary's details changed for Miss Lara Allan on 9 October 2020 (1 page) |
9 October 2020 | Director's details changed for Miss Helen Louise Allan on 9 October 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
25 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
19 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
25 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
20 January 2017 | Incorporation Statement of capital on 2017-01-20
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20 January 2017 | Incorporation Statement of capital on 2017-01-20
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