Company NameAngus Construction Developments Ltd
DirectorsRasa Penman and Patricija Neniute
Company StatusActive
Company NumberSC670837
CategoryPrivate Limited Company
Incorporation Date14 August 2020(3 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Rasa Penman
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityLithuanian
StatusCurrent
Appointed14 August 2020(same day as company formation)
RoleFinance And Project Manager
Country of ResidenceScotland
Correspondence Address1 Wellbank Farm Steadings
Dundee
Angus
DD5 3PN
Scotland
Director NameMiss Patricija Neniute
Date of BirthAugust 2001 (Born 22 years ago)
NationalityLithuanian
StatusCurrent
Appointed22 August 2022(2 years after company formation)
Appointment Duration1 year, 8 months
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressC/O Stewart And Co, Castlecroft Business Centre To
Dundee
DD4 8XD
Scotland
Director NameMr Charles Jason Penman
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityScottish
StatusResigned
Appointed14 August 2020(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address1 Wellbank Farm Steadings
Dundee
Angus
DD5 3PN
Scotland

Location

Registered AddressC/O Stewart And Co, Castlecroft Business Centre
Tom Johnston Road
Dundee
DD4 8XD
Scotland
ConstituencyDundee East
WardThe Ferry

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return13 August 2023 (8 months, 2 weeks ago)
Next Return Due27 August 2024 (4 months from now)

Filing History

20 October 2023Registered 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)
30 August 2023Compulsory strike-off action has been discontinued (1 page)
29 August 2023Confirmation statement made on 13 August 2023 with updates (4 pages)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
29 September 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
22 August 2022Appointment of Ms Patricija Neniute as a director on 22 August 2022 (2 pages)
22 August 2022Notification of Patricija Neniute as a person with significant control on 22 August 2022 (2 pages)
22 August 2022Cessation of Charles Jason Penman as a person with significant control on 22 August 2022 (1 page)
22 August 2022Termination of appointment of Charles Jason Penman as a director on 22 August 2022 (1 page)
9 May 2022Director's details changed for Miss Rasa Neniuviene on 1 November 2021 (2 pages)
9 May 2022Change of details for Miss Rasa Neniuviene as a person with significant control on 1 November 2021 (2 pages)
9 May 2022Micro company accounts made up to 31 August 2021 (9 pages)
4 February 2022Registered 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 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
14 August 2020Incorporation
Statement of capital on 2020-08-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)