Newford Park
Forfar
Angus
DD8 1TD
Scotland
Director Name | Nick Ratcliffe |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
Director Name | Mr Scott Cairns |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(4 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
Director Name | Mr Stuart Ian Fraser |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
Director Name | Mr Kevin Golder |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
Director Name | Mr Scott McKinlay |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
Director Name | Robert Todd Barclay |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2021(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
Director Name | Mr Joshua Mark Chilton |
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Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2021(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
Director Name | Mr Neil Andrew McGill |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2021(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 March 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
Director Name | Mr Jonathan Edward Gatfield |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2023(4 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
Registered Address | Unit 2 Orchardbank Industrial Estate Newford Park Forfar Angus DD8 1TD Scotland |
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Constituency | Angus |
Ward | Forfar and District |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
28 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
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15 February 2024 | Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024 (1 page) |
15 February 2024 | Appointment of Mr Scott Cairns as a director on 1 February 2024 (2 pages) |
20 October 2023 | Appointment of Jonathan Edward Gatfield as a director on 19 September 2023 (2 pages) |
20 October 2023 | Termination of appointment of Robert Todd Barclay as a director on 19 September 2023 (1 page) |
17 July 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
20 March 2023 | Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023 (1 page) |
20 March 2023 | Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023 (1 page) |
1 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
17 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
1 February 2022 | Previous accounting period extended from 31 May 2021 to 30 November 2021 (1 page) |
14 January 2022 | Memorandum and Articles of Association (13 pages) |
14 January 2022 | Resolutions
|
21 December 2021 | Termination of appointment of Scott Mckinlay as a director on 15 November 2021 (1 page) |
21 December 2021 | Appointment of Mr Neil Andrew Mcgill as a director on 15 November 2021 (2 pages) |
21 December 2021 | Appointment of Mr Robert Todd Barclay as a director on 15 November 2021 (2 pages) |
21 December 2021 | Appointment of Nick Ratcliffe as a director on 15 November 2021 (2 pages) |
21 December 2021 | Termination of appointment of Stuart Ian Fraser as a director on 15 November 2021 (1 page) |
21 December 2021 | Termination of appointment of Kevin Golder as a director on 15 November 2021 (1 page) |
21 December 2021 | Appointment of Mr Joshua Mark Chilton as a director on 15 November 2021 (2 pages) |
21 December 2021 | Appointment of Mr Richard Geoffrey Myatt as a director on 15 November 2021 (2 pages) |
27 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
26 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
30 January 2020 | Current accounting period extended from 28 February 2020 to 31 May 2020 (1 page) |
26 February 2019 | Incorporation
Statement of capital on 2019-02-26
|