CASTLECROFT BUSINESS CENTRE
TOM JOHNSTON ROAD
DUNDEE
SCOTLAND
DD4 8XD
There are 109 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
15 November 2015
Returns Next Due
13 December 2016
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £4,514 | £4,813 | £28,880 | £5,881 | £8,307 | £9,099 | £31,775 |
of which Cash | £4,297 | £4,596 | £23,864 | £4,655 | £6,957 | £6,531 | £27,852 |
Total Assets | £4,514 | £4,813 | £28,880 | £5,881 | £8,307 | £9,099 | £31,775 |
Current Liabilities | £18,006 | £26,744 | £28,570 | £25,386 | £20,038 | £21,416 | £27,549 |
Net Current Assets | £-13,492 | £-21,931 | £310 | £-19,505 | £-11,731 | £-12,317 | £4,226 |
Total Net Worth | £-6,533 | £-9,794 | £14,417 | £-6,010 | £1,013 | £1,284 | £20,317 |
Secretary
Appointed on 8 June 2009
2
Berryhill
By Fowlis
Angus
DD2 5JH
Scotland
Director
Appointed on 10 June 2015
Nationality: Swedish
Occupation: Director
Month of birth: December 1981
2 Berryhill
By Fowlis
Angus
DD2 5JH
United Kingdom
Director
Appointed on 15 November 2006
Nationality: British
Occupation: Chiropractor
Month of birth: July 1977
2
Berryhill
By Fowlis
Angus
DD2 5JH
Scotland
Secretary
Appointed on 15 November 2006
Resigned on 8 June 2009
Highwood
Templehall
Longforgan
Angus
DD2 5HS
Corporate Nominee Secretary
Appointed on 15 November 2006
Resigned on 15 November 2006
41 Chalton Street
London
NW1 1JD
Corporate Nominee Director
Appointed on 15 November 2006
Resigned on 15 November 2006
41 Chalton Street
London
NW1 1JD
This information was most recently updated 17/11/2017.
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Action Date: 15 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K5BS6J. Transaction: MzE5MTI5NTgzOWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE4OTA5MTE5N2FkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6I85CAG. Transaction: MzE4OTA5MTE1NmFkaXF6a2N4.
Action Date: 18 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HAAYY1. Transaction: MzE4ODA0NDM0NmFkaXF6a2N4.
Action Date: 18 October 2017. Category: Address. Type: AD01. Barcode: X6HA77BT. Transaction: MzE4ODA0MDA5NWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE4NzYzNDEwMGFkaXF6a2N4.
Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8O59D. Transaction: MzE2MjMwMjUwNGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RS62I. Transaction: MzE1MTQ0ODc2NGFkaXF6a2N4.
Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS0FHT. Transaction: MzEzODEzNDMxMmFkaXF6a2N4.
Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4B3RWCO. Transaction: MzEyNjYxNzk5MGFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49587CB. Transaction: MzEyNDczMzMxM2FkaXF6a2N4.
Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLCZT. Transaction: MzExMzIyNTYzNmFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADHSLE. Transaction: MzEwMjE3NzA2OWFkaXF6a2N4.
Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z710R0. Transaction: MzA5MjM0NTc1MWFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEL7HV. Transaction: MzA4MDU5MDAyM2FkaXF6a2N4.
Category: Mortgage. Type: MG01s. Barcode: S23998HL. Transaction: MzA3Mzc4OTU5NWFkaXF6a2N4.
Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHE6TS. Transaction: MzA2OTExMDc4MWFkaXF6a2N4.
Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDUM37. Transaction: MzA2MDE3MDgyOWFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3KAOP. Transaction: MzA2MDAzMDA4OGFkaXF6a2N4.
Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XHVZIZPE. Transaction: MzA0ODIwMjQ5N2FkaXF6a2N4.
Action Date: 22 July 2011. Category: Officers. Type: CH03. Barcode: X76YRYVS. Transaction: MzA0NjM4NjEwMGFkaXF6a2N4.
Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: X76YJYVK. Transaction: MzA0NjM4NTcwM2FkaXF6a2N4.
Action Date: 17 February 2011. Category: Capital. Type: SH19. Barcode: SWU5BRQF. Transaction: MzAzMjQzNTgzOGFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: SWU5ARQE. Transaction: MzAzMjQzNTc3MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQzNTU5NmFkaXF6a2N4.
Category: Change of name. Type: CERT1. Barcode: SXGB0R5C. Transaction: MzAzMTU1MjI5NmFkaXF6a2N4.
Category: Incorporation. Type: MAR. Barcode: SXBFLRB2. Transaction: MzAzMTU1MjI5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTU1MjI5NGFkaXF6a2N4.
Category: Change of name. Type: RR06. Barcode: SXBMGRB4. Transaction: MzAzMTU1MTQ5NGFkaXF6a2N4.
Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4INVPMC. Transaction: MzAyODE2MjQxMmFkaXF6a2N4.
Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XALDGHDF. Transaction: MzAwOTA1ODE5M2FkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: SA8IVGZ2. Transaction: MzAwODA5NjgzN2FkaXF6a2N4.
Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X3QN8F33. Transaction: MzAwMzIzMzA3MmFkaXF6a2N4.
Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X3QN6F31. Transaction: MzAwMzIzMjEwOWFkaXF6a2N4.
Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3QN7F32. Transaction: MzAwMzIzMjExMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ARTK1BMC. Transaction: MjAzNzg5ODk2MWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: ARTK4BMF. Transaction: MjAzNzgwMzc1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ARTK2BMD. Transaction: MjAzNzgwMzQ2MmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: ARTK5BMG. Transaction: MjAzNzY3MzM2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X5PSO4W7. Transaction: MjAxODE0MzA4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODcxNzI2M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NDM0NDc1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDMyNDcwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDMyNjA4MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDMyNjA3OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDMyNTkxMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMzMTU3N2FkaXF6a2N4.