Dundee
DD3 7EU
Scotland
Director Name | Mr Raymond Alexander Denyer |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St. Salvador Street Dundee DD3 7EU Scotland |
Secretary Name | Flemming Leif Hansen |
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Status | Current |
Appointed | 27 May 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | St. Salvador Street Dundee DD3 7EU Scotland |
Director Name | Mr Flemming Leif Hansen |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 16 November 2022(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | St. Salvador Street Dundee DD3 7EU Scotland |
Registered Address | St. Salvador Street Dundee DD3 7EU Scotland |
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Constituency | Dundee West |
Ward | Coldside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 April 2024 (1 month from now) |
24 August 2022 | Delivered on: 31 August 2022 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding |
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19 October 2020 | Delivered on: 20 October 2020 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding |
25 June 2020 | Delivered on: 26 June 2020 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding |
14 April 2023 | Notification of Flemming Leif Hansen as a person with significant control on 25 June 2020 (2 pages) |
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14 April 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
30 March 2023 | Satisfaction of charge SC6623470002 in full (1 page) |
30 March 2023 | Satisfaction of charge SC6623470001 in full (1 page) |
22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
22 March 2023 | Cessation of Flemming Leif Hansen as a person with significant control on 21 March 2023 (1 page) |
15 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
5 January 2023 | Cessation of Roderick Mcdonald Beat as a person with significant control on 16 November 2022 (1 page) |
5 January 2023 | Termination of appointment of Roderick Mcdonald Beat as a director on 16 November 2022 (1 page) |
16 November 2022 | Notification of Flemming Leif Hansen as a person with significant control on 16 November 2022 (2 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
16 November 2022 | Appointment of Mr Flemming Leif Hansen as a director on 16 November 2022 (2 pages) |
31 August 2022 | Registration of charge SC6623470003, created on 24 August 2022 (14 pages) |
7 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
23 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
16 February 2022 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
5 July 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
20 October 2020 | Registration of charge SC6623470002, created on 19 October 2020 (11 pages) |
26 June 2020 | Registration of charge SC6623470001, created on 25 June 2020 (14 pages) |
27 May 2020 | Incorporation
Statement of capital on 2020-05-27
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