Dundee
DD1 4BJ
Scotland
Director Name | Mr Douglas Andrew Smith |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2023(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Stewart Roxburgh |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(5 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Oliver William Chisholm Schofield |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(5 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | His Grace David Charles Carnegie The Duke Of Fife |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(5 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Estate Management |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 100 other UK companies use this postal address |
Next Accounts Due | 8 December 2024 (7 months, 3 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
Next Return Due | 21 March 2024 (overdue) |
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13 October 2023 | Director's details changed for The Duke of Fife David Charles Carnegie on 13 October 2023 (2 pages) |
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13 September 2023 | Appointment of Stewart Roxburgh as a director on 1 September 2023 (2 pages) |
13 September 2023 | Appointment of The Duke of Fife David Charles Carnegie as a director on 1 September 2023 (2 pages) |
13 September 2023 | Appointment of Mr Oliver William Chisholm Schofield as a director on 1 September 2023 (2 pages) |
11 September 2023 | Statement of capital following an allotment of shares on 8 September 2023
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8 March 2023 | Incorporation Statement of capital on 2023-03-08
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