Dundee
DD1 3EJ
Scotland
Director Name | Mr James Simon Parratt |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2017(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 26 Commercial Street 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 | 20 October 2017(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
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 | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 October 2023 (6 months ago) |
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Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
7 June 2019 | Delivered on: 15 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the factory premises at arrol road, wester goudie industrial estate, dundee being the subjects registered or to be registered in the land register of scotland under title number ANG78072. Outstanding |
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30 May 2019 | Delivered on: 5 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
30 October 2018 | Delivered on: 13 November 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Wester gourdie industrial estate, arrol road, dundee DD2 4TH registered in the land register of scotland under title number ANG78072. Outstanding |
23 October 2018 | Delivered on: 25 October 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
4 December 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
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2 March 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
10 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2023 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
23 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
15 June 2019 | Registration of charge SC5795020004, created on 7 June 2019 (8 pages) |
8 June 2019 | Satisfaction of charge SC5795020002 in full (4 pages) |
8 June 2019 | Satisfaction of charge SC5795020001 in full (4 pages) |
5 June 2019 | Registration of charge SC5795020003, created on 30 May 2019 (5 pages) |
28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
13 November 2018 | Registration of charge SC5795020002, created on 30 October 2018 (7 pages) |
25 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
25 October 2018 | Registration of charge SC5795020001, created on 23 October 2018 (15 pages) |
12 January 2018 | Current accounting period shortened from 31 October 2018 to 31 May 2018 (3 pages) |
12 January 2018 | Current accounting period shortened from 31 October 2018 to 31 May 2018 (3 pages) |
20 October 2017 | Incorporation Statement of capital on 2017-10-20
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20 October 2017 | Incorporation Statement of capital on 2017-10-20
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