345 Union Street Limited

Company Registration Number: SC434871

Scottish Company

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345 Union Street Limited is a Private Company Limited by Shares first registered on 16 October 2012. Its current registered address is in Dundee.

Registered Address

89 NETHERGATE
DUNDEE
DD1 4DH

There are 10 companies currently registered at this postcode, including this one.

All companies at DD1 4DH

Registration Data

Company Number

SC434871

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£134,445£254
Current Assets £109,011£84,527£48,254
of which Cash £32,424£28,526£14,288
Total Assets £109,011£218,972£48,508
Current Liabilities £142,968£129,455£0
Net Current Assets £-33,957£-44,928£48,254
Total Net Worth £85,039£89,517£48,508

Previous Names

  • DR NOODLES (ABERDEEN) LIMITED, active until 13 December 2013

Company Officers

  • CRICHTON, Anne Lorraine

    Director

    Appointed on 3 December 2015

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: April 1977

    26
    Hill Street
    Monifieth
    Dundee
    DD5 4DE
    Scotland

  • CRICHTON, Stuart Leslie

    Director

    Appointed on 16 October 2012

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: November 1977

    89
    Nethergate
    Dundee
    DD1 4DH

  • REID, Isobel Elaine

    Secretary

    Appointed on 1 June 2014

    Resigned on 20 October 2016

    1
    Bishpool View
    Newport
    Gwent
    NP19 9BG
    Wales

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 October 2016 Termination of appointment of Isobel Elaine Reid as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM02. Barcode: X5HZQFYP. Transaction: MzE2MDExMTU2NGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3SDS. Transaction: MzE2MDAwNTkwN2FkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6BXUH. Transaction: MzE1Mzk0MjYxNGFkaXF6a2N4.

  4. 18 March 2016 Director's details changed for Mr Stuart Leslie Crichton on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X5306P6H. Transaction: MzE0NDQwNTQ1OWFkaXF6a2N4.

  5. 8 December 2015 Registration of charge SC4348710001, created on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LTOJLL. Transaction: MzEzNzA0MzQ5OWFkaXF6a2N4.

  6. 3 December 2015 Appointment of Mrs Anne Lorraine Crichton as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LGQWV6. Transaction: MzEzNjczMDk1NWFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYB4XN. Transaction: MzEzNjA4MTY1MWFkaXF6a2N4.

  8. 25 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EKFH31. Transaction: MzEyOTYzNDc0NmFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ5OP. Transaction: MzExMDI1NzE4OWFkaXF6a2N4.

  10. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW7TNF. Transaction: MzEwMzYxMTU1MGFkaXF6a2N4.

  11. 17 June 2014 Appointment of Miss Isobel Elaine Reid as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A89UHU. Transaction: MzEwMjAyMjA0NGFkaXF6a2N4.

  12. 15 June 2014 Registered office address changed from 52a Church Street Broughty Ferry Tayside DD5 1HB on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Address. Type: AD01. Barcode: X3A349YP. Transaction: MzEwMTkxMDg2M2FkaXF6a2N4.

  13. 13 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2N4XUEY. Transaction: MzA5MDY3MTgxMmFkaXF6a2N4.

  14. 13 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDY3MTU5NGFkaXF6a2N4.

  15. 17 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J649WH. Transaction: MzA4NzE2OTQ1MmFkaXF6a2N4.

  16. 16 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JOO36Z. Transaction: MzA2NTkxMjI4NWFkaXF6a2N4.

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