Dundee
DD3 9AT
Scotland
Director Name | Mr John Martin |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 February 2021(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chartered Accountant (Retired) |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Director Name | Mr David Dorward |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 February 2022(2 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Director Name | Mr David John Milne |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 07 March 2022(2 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Director Name | Miss Lynne Robertson Short |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 28 March 2022(2 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Director Name | Mr Paul Donaldson |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2020(1 month after company formation) |
Appointment Duration | 1 week (resigned 26 March 2020) |
Role | Training Provider |
Country of Residence | Scotland |
Correspondence Address | 29 Sanderson Place Broughty Ferry Dundee DD5 3RQ Scotland |
Director Name | Mr Murray Duncan |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2020(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 March 2022) |
Role | Painter & Decorator |
Country of Residence | Scotland |
Correspondence Address | 19 Eskdale Avenue Dundee DD3 9BN Scotland |
Director Name | Mr Harry Maclean |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 June 2020(3 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 December 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Director Name | Mr John McGuff |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2020(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 March 2022) |
Role | Training Manager |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Director Name | Mr David Souter |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2020(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 November 2021) |
Role | Retired Teacher |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Director Name | Miss Kara Swankie |
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Date of Birth | November 1995 (Born 28 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 June 2020(3 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 28 July 2020) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Director Name | Mrs Valentina Halford-McGuff |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2020(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 December 2023) |
Role | Author |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Secretary Name | Miss Kara Swankie |
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Status | Resigned |
Appointed | 09 June 2020(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 February 2023) |
Role | Company Director |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Director Name | Mr Chris Thewlis |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 July 2021(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 November 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
Director Name | Mrs Lorraine Kidd |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2022(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 December 2023) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
Registered Address | 2 Fairfield Street Dundee DD3 8HY Scotland |
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Constituency | Dundee West |
Ward | Coldside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
15 December 2023 | Termination of appointment of Lorraine Kidd as a director on 5 December 2023 (1 page) |
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15 December 2023 | Termination of appointment of Valentina Halford-Mcguff as a director on 6 December 2023 (1 page) |
11 April 2023 | Total exemption full accounts made up to 31 March 2022 (25 pages) |
22 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
15 February 2023 | Termination of appointment of Kara Swankie as a secretary on 15 February 2023 (1 page) |
15 February 2023 | Termination of appointment of Kara Swankie as a director on 15 February 2023 (1 page) |
10 June 2022 | Appointment of Mrs Lorraine Kidd as a director on 6 June 2022 (2 pages) |
5 May 2022 | Director's details changed for Mrs Valentina Halford Mcguff on 5 May 2022 (2 pages) |
4 April 2022 | Director's details changed for Mrs Tina Mcguff on 4 April 2022 (2 pages) |
31 March 2022 | Appointment of Miss Lynne Robertson Short as a director on 28 March 2022 (2 pages) |
8 March 2022 | Appointment of Mr David John Milne as a director on 7 March 2022 (2 pages) |
8 March 2022 | Termination of appointment of John Mcguff as a director on 8 March 2022 (1 page) |
8 March 2022 | Termination of appointment of Murray Duncan as a director on 8 March 2022 (1 page) |
2 March 2022 | Appointment of Mr David Dorward as a director on 26 February 2022 (2 pages) |
23 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
23 February 2022 | Secretary's details changed for Mrs Kara Batchelor on 15 February 2022 (1 page) |
29 November 2021 | Director's details changed for Mrs Kara Batchelor on 29 November 2021 (2 pages) |
29 November 2021 | Director's details changed for Mrs Kara Batchelor on 29 November 2021 (2 pages) |
11 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
5 November 2021 | Termination of appointment of Chris Thewlis as a director on 4 November 2021 (1 page) |
5 November 2021 | Termination of appointment of David Souter as a director on 4 November 2021 (1 page) |
28 September 2021 | Director's details changed for Miss Kara Swankie on 1 September 2021 (2 pages) |
2 August 2021 | Resolutions
|
19 July 2021 | Appointment of Mr Chris Thewlis as a director on 19 July 2021 (2 pages) |
7 July 2021 | Memorandum and Articles of Association (16 pages) |
1 July 2021 | Statement of company's objects (2 pages) |
30 June 2021 | Secretary's details changed for Miss Kara Swankie on 30 June 2021 (1 page) |
4 March 2021 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
22 February 2021 | Termination of appointment of Harry Maclean as a director on 1 December 2020 (1 page) |
22 February 2021 | Appointment of Mr John Martin as a director on 1 February 2021 (2 pages) |
22 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
18 September 2020 | Appointment of Miss Kara Swankie as a director on 16 June 2020 (2 pages) |
29 July 2020 | Termination of appointment of Kara Swankie as a director on 28 July 2020 (1 page) |
29 June 2020 | Resolutions
|
19 June 2020 | Statement of company's objects (2 pages) |
18 June 2020 | Change of constitution by enactment (2 pages) |
18 June 2020 | Memorandum and Articles of Association (22 pages) |
12 June 2020 | Appointment of Miss Kara Swankie as a secretary on 9 June 2020 (2 pages) |
12 June 2020 | Appointment of Mr Harry Maclean as a director on 9 June 2020 (2 pages) |
12 June 2020 | Appointment of Mr David Souter as a director on 9 June 2020 (2 pages) |
12 June 2020 | Appointment of Miss Kara Swankie as a director on 9 June 2020 (2 pages) |
12 June 2020 | Appointment of Mrs Tina Mcguff as a director on 9 June 2020 (2 pages) |
12 June 2020 | Appointment of Mr John Mcguff as a director on 9 June 2020 (2 pages) |
4 June 2020 | Termination of appointment of Paul Donaldson as a director on 26 March 2020 (1 page) |
1 April 2020 | Appointment of Mr Paul Donaldson as a director on 19 March 2020 (2 pages) |
1 April 2020 | Appointment of Mr Murray Duncan as a director on 19 March 2020 (2 pages) |
12 February 2020 | Incorporation
|