33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director Name | Mr David Gibson Smeaton Westwood |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 02 November 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Mark Stephen Durrant |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Sales Director/Engineer |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Secretary Name | Thorntons Law Llp (Corporation) |
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Status | Current |
Appointed | 21 March 2022(2 years, 9 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
24 February 2021 | Sub-division of shares on 11 February 2021 (4 pages) |
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19 February 2021 | Resolutions
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19 February 2021 | Memorandum and Articles of Association (38 pages) |
8 December 2020 | Memorandum and Articles of Association (38 pages) |
8 December 2020 | Resolutions
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14 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
28 May 2019 | Incorporation Statement of capital on 2019-05-28
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