Invergowrie
Dundee
DD2 5DA
Scotland
Director Name | Sir Henry Robert George Aykroyd |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mylnefield Errol Road Invergowrie Dundee DD2 5DA Scotland |
Director Name | Prof Derek Stewart |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2020(1 year after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mylnefield Errol Road Invergowrie Dundee DD2 5DA Scotland |
Director Name | Mr Colin Herron |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mylnefield Errol Road Invergowrie Dundee DD2 5DA Scotland |
Director Name | Prof Robert John Sellar |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2020(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 June 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mylnefield Errol Road Invergowrie Dundee DD2 5DA Scotland |
Secretary Name | Mrs Claire Elizabeth Shepherd |
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Status | Resigned |
Appointed | 10 February 2021(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 May 2022) |
Role | Company Director |
Correspondence Address | Heugh Cottage 103 Church Street Tranent East Lothian EH33 1BX Scotland |
Registered Address | Mylnefield Errol Road Invergowrie Dundee DD2 5DA Scotland |
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Constituency | Perth and North Perthshire |
Ward | Carse of Gowrie |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 March 2024 (1 month, 1 week ago) |
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Next Return Due | 26 March 2025 (11 months, 1 week from now) |
15 February 2021 | Appointment of Mrs Claire Elizabeth Shepherd as a secretary on 10 February 2021 (2 pages) |
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9 February 2021 | Change of details for Massprop Limited as a person with significant control on 8 September 2020 (2 pages) |
2 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
7 September 2020 | Director's details changed for Derek Stewart on 7 September 2020 (2 pages) |
30 March 2020 | Appointment of Derek Stewart as a director on 25 March 2020 (2 pages) |
30 March 2020 | Confirmation statement made on 12 March 2020 with no updates (2 pages) |
30 March 2020 | Appointment of Professor Robert John Sellar as a director on 25 March 2020 (2 pages) |
5 February 2020 | Resolutions
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13 March 2019 | Incorporation Statement of capital on 2019-03-13
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