Dundee
DD1 4ED
Scotland
Director Name | Mrs Marion McGee |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 138 Nethergate Dundee DD1 4ED Scotland |
Director Name | Marion McGee |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2017(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 138 Nethergate Dundee DD1 4ED Scotland |
Director Name | Mr David Kerr |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2017(4 months, 1 week after company formation) |
Appointment Duration | 12 months (resigned 30 July 2018) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 138 Nethergate Dundee DD1 4ED Scotland |
Registered Address | Riverview Business Centre, 40 North Ellen Street Dundee DD3 7DH Scotland |
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Constituency | Dundee West |
Ward | Coldside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week, 1 day from now) |
5 February 2018 | Delivered on: 7 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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26 April 2023 | Director's details changed for Mrs Marion Mcgee on 1 April 2023 (2 pages) |
26 April 2023 | Director's details changed for Kevin Mcgee on 1 April 2023 (2 pages) |
26 April 2023 | Change of details for Marion Mcgee as a person with significant control on 1 April 2023 (2 pages) |
26 April 2023 | Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to Riverview Business Centre, 40 North Ellen Street Dundee DD3 7DH on 26 April 2023 (1 page) |
26 April 2023 | Change of details for Kevin Mcgee as a person with significant control on 1 April 2023 (2 pages) |
27 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
18 July 2022 | Appointment of Marion Mcgee as a director on 1 June 2022 (2 pages) |
29 June 2022 | Termination of appointment of Marion Mcgee as a director on 1 June 2022 (1 page) |
4 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
29 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
20 May 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
23 March 2020 | Amended micro company accounts made up to 31 March 2019 (5 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
24 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 August 2018 | Termination of appointment of David Kerr as a director on 30 July 2018 (1 page) |
26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
7 February 2018 | Registration of charge SC5614850001, created on 5 February 2018 (5 pages) |
1 August 2017 | Appointment of Mr David Kerr as a director on 1 August 2017 (2 pages) |
1 August 2017 | Appointment of Mr David Kerr as a director on 1 August 2017 (2 pages) |
24 March 2017 | Incorporation Statement of capital on 2017-03-24
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24 March 2017 | Incorporation Statement of capital on 2017-03-24
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