Dundee
DD4 6PX
Scotland
LLP Designated Member Name | Mrs Rebecca Falconer |
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Date of Birth | November 1987 (Born 36 years ago) |
Status | Current |
Appointed | 05 June 2020(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 163 Albert Street Dundee DD4 6PX Scotland |
LLP Designated Member Name | Joyce Anne Horsman |
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Date of Birth | September 1977 (Born 46 years ago) |
Status | Current |
Appointed | 24 August 2020(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 163 Albert Street Dundee DD4 6PX Scotland |
LLP Designated Member Name | David Peter Kinghorn |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 101 Whitfield Drive Whitfield Dundee DD4 0DX Scotland |
LLP Designated Member Name | Kenneth Archibald Marshall |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 101 Whitfield Drive Whitfield Dundee DD4 0DX Scotland |
Registered Address | 163 Albert Street Dundee DD4 6PX Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
4 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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19 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
15 October 2020 | Cessation of David Peter Kinghorn as a person with significant control on 24 August 2020 (1 page) |
15 October 2020 | Notification of Joyce Anne Horsman as a person with significant control on 24 August 2020 (2 pages) |
31 August 2020 | Appointment of Joyce Anne Horsman as a member on 24 August 2020 (2 pages) |
31 August 2020 | Termination of appointment of David Peter Kinghorn as a member on 24 August 2020 (1 page) |
5 June 2020 | Appointment of Rebecca Menzies as a member on 5 June 2020 (2 pages) |
5 June 2020 | Termination of appointment of Kenneth Archibald Marshall as a member on 5 June 2020 (1 page) |
5 June 2020 | Notification of Rebecca Menzies as a person with significant control on 5 June 2020 (2 pages) |
5 June 2020 | Cessation of Kenneth Archibald Marshall as a person with significant control on 5 June 2020 (1 page) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
10 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
8 June 2018 | Previous accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
5 October 2016 | Incorporation of a limited liability partnership (23 pages) |
5 October 2016 | Incorporation of a limited liability partnership (23 pages) |