Broughty Ferry
Dundee
Angus
DD5 1BD
Scotland
Director Name | Ms Jacqueline McKenzie |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2020(same day as company formation) |
Role | Marketing Director |
Country of Residence | Scotland |
Correspondence Address | 149 Strathern Road Broughty Ferry Dundee DD5 1BR Scotland |
Secretary Name | Dr Neil Paterson |
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Status | Closed |
Appointed | 02 September 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 McVicars Lane Dundee Angus DD1 4LH Scotland |
Director Name | Mr Craig Nisbet |
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Date of Birth | March 1998 (Born 25 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2021(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 January 2023) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | 149 Strathern Road Broughty Ferry Dundee DD5 1BR Scotland |
Secretary Name | Ms Jacqueline McKenzie |
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Status | Closed |
Appointed | 24 August 2021(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 January 2023) |
Role | Company Director |
Correspondence Address | 149 Strathern Road Broughty Ferry Dundee DD5 1BR Scotland |
Secretary Name | Dr Neil Paterson |
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Status | Resigned |
Appointed | 02 September 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 McVicars Lane Dundee Angus DD1 4LH Scotland |
Registered Address | 149 Strathern Road Broughty Ferry Dundee DD5 1BR Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Latest Accounts | 1 February 2022 (1 year, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 01 February |
3 February 2022 | Micro company accounts made up to 1 February 2022 (3 pages) |
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28 January 2022 | Current accounting period extended from 30 September 2021 to 1 February 2022 (1 page) |
1 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
24 August 2021 | Registered office address changed from 149 Strathern Road Broughty Ferry Dundee DD5 1BR Scotland to 149 Strathern Road Broughty Ferry Dundee DD5 1BR on 24 August 2021 (1 page) |
24 August 2021 | Registered office address changed from 149 Strathern Road Broughty Ferry Dundee DD5 1BR Scotland to 149 Strathern Road Broughty Ferry Dundee DD5 1BR on 24 August 2021 (1 page) |
24 August 2021 | Registered office address changed from 17 Mcvicars Lane Dundee Angus DD1 4LH Scotland to 149 Strathern Road Broughty Ferry Dundee DD5 1BR on 24 August 2021 (1 page) |
24 August 2021 | Appointment of Mr Craig Nisbet as a director on 24 August 2021 (2 pages) |
24 August 2021 | Appointment of Ms Jacqueline Mckenzie as a secretary on 24 August 2021 (2 pages) |
24 August 2021 | Change of details for Ms Jacqueline Mckenzie as a person with significant control on 30 June 2021 (2 pages) |
24 August 2021 | Termination of appointment of Neil Paterson as a secretary on 24 August 2021 (1 page) |
24 August 2021 | Director's details changed for Ms Jacqueline Mckenzie on 24 August 2021 (2 pages) |
4 September 2020 | Statement of capital following an allotment of shares on 3 September 2020
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2 September 2020 | Incorporation Statement of capital on 2020-09-02
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