Dundee
Angus
DD5 3PN
Scotland
Director Name | Miss Patricija Neniute |
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Date of Birth | August 2001 (Born 22 years ago) |
Nationality | Lithuanian |
Status | Current |
Appointed | 22 August 2022(2 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | C/O Stewart And Co, Castlecroft Business Centre To Dundee DD4 8XD Scotland |
Director Name | Mr Charles Jason Penman |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 14 August 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 1 Wellbank Farm Steadings Dundee Angus DD5 3PN Scotland |
Registered Address | C/O Stewart And Co, Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (4 months from now) |
20 October 2023 | Registered office address changed from 1 Wellbank Farm Steadings Dundee Angus DD5 3PN Scotland to C/O Stewart and Co, Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 20 October 2023 (1 page) |
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30 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2023 | Confirmation statement made on 13 August 2023 with updates (4 pages) |
25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
22 August 2022 | Appointment of Ms Patricija Neniute as a director on 22 August 2022 (2 pages) |
22 August 2022 | Notification of Patricija Neniute as a person with significant control on 22 August 2022 (2 pages) |
22 August 2022 | Cessation of Charles Jason Penman as a person with significant control on 22 August 2022 (1 page) |
22 August 2022 | Termination of appointment of Charles Jason Penman as a director on 22 August 2022 (1 page) |
9 May 2022 | Director's details changed for Miss Rasa Neniuviene on 1 November 2021 (2 pages) |
9 May 2022 | Change of details for Miss Rasa Neniuviene as a person with significant control on 1 November 2021 (2 pages) |
9 May 2022 | Micro company accounts made up to 31 August 2021 (9 pages) |
4 February 2022 | Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to 1 Wellbank Farm Steadings Dundee Angus DD5 3PN on 4 February 2022 (1 page) |
31 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
14 August 2020 | Incorporation Statement of capital on 2020-08-14
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