Company Information for

THE FACTORY II LIMITED

15 Balunie Drive, Dundee, DD4 8PS,

Company Registration Number

SC235408

Private Limited Company

Active - Proposal to Strike off

About The Factory Ii Ltd

THE FACTORY II LIMITED was founded on 2002-08-15 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". The Factory Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE FACTORY II LIMITED
Legal Registered Office
15 Balunie Drive
Dundee
DD4 8PS
Other companies in DD4

Filing Information

Company NumberSC235408
Date formed2002-08-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-03-31
Account next due31/12/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-26 04:25:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek Ross Marshall Company Secretary 2002-08-15 SCOTLAND
Norman Paton Forrest Director TEACHER 2004-04-08 SCOTLAND
Alexander Sutherland Macaulay Director BOOK KEEPER 2004-04-08 UNITED KINGDOM
Derek Ross Marshall Director LEISURE FACILITIES MANAGER 2004-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Duff Director 2009-02-25 2014-05-26
Brian Alexander Young Director 2009-02-25 2010-05-18
James Ogilvie Brown Director 2004-09-08 2008-08-18
Vincent Guz Director 2006-11-20 2007-07-13
Vincent Guz Director 2004-09-08 2005-09-06
Andrew Stewart Brunton Director 2002-08-15 2004-04-08
Gordon Murray Stewart Director 2002-08-15 2004-04-08
Oswalds Of Edinburgh Limited Nominated Secretary 2002-08-15 2002-08-15
Jordans (scotland) Limited Nominated Director 2002-08-15 2002-08-15

Related Directorships for Derek Ross Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Ross Marshall COFFEE EXCHANGE LTD.Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
Derek Ross Marshall THE FACTORY LIMITEDCompany Secretary 2004-04-08 CURRENT 1998-07-30 Active - Proposal to Strike off
Derek Ross Marshall THE FACTORY SKATEPARKCompany Secretary 2004-04-08 CURRENT 2004-04-08 Active
Derek Ross Marshall CAPSTONE PROJECTSCompany Secretary 2003-04-03 CURRENT 2003-04-03 Active

Related Directorships for Norman Paton Forrest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Paton Forrest EFES CAFE BISTRO LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Dissolved 2017-11-14
Norman Paton Forrest COFFEE EXCHANGE LTD.Director 2008-02-25 CURRENT 2006-02-03 Active
Norman Paton Forrest CAPSTONE PROJECTSDirector 2004-12-03 CURRENT 2003-04-03 Active
Norman Paton Forrest THE FACTORY LIMITEDDirector 2004-04-08 CURRENT 1998-07-30 Active - Proposal to Strike off
Norman Paton Forrest THE FACTORY SKATEPARKDirector 2004-04-08 CURRENT 2004-04-08 Active

Related Directorships for Alexander Sutherland Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Sutherland Macaulay THE FACTORY VI LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
Alexander Sutherland Macaulay THE FACTORY V LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
Alexander Sutherland Macaulay THE FACTORY III LIMITEDDirector 2012-02-21 CURRENT 2012-02-02 Active
Alexander Sutherland Macaulay CAPSTONE PROJECTSDirector 2008-01-10 CURRENT 2003-04-03 Active
Alexander Sutherland Macaulay THE FACTORY LIMITEDDirector 2004-04-08 CURRENT 1998-07-30 Active - Proposal to Strike off
Alexander Sutherland Macaulay THE FACTORY SKATEPARKDirector 2004-04-08 CURRENT 2004-04-08 Active

Related Directorships for Derek Ross Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Ross Marshall DUNDEE SOCIAL ENTERPRISE NETWORKDirector 2014-11-11 CURRENT 2014-11-11 Active
Derek Ross Marshall THE FACTORY VI LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
Derek Ross Marshall THE FACTORY V LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
Derek Ross Marshall THE FACTORY IV LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
Derek Ross Marshall THE FACTORY III LIMITEDDirector 2012-02-21 CURRENT 2012-02-02 Active
Derek Ross Marshall COFFEE EXCHANGE KIRRIEMUIR LTD.Director 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
Derek Ross Marshall COFFEE EXCHANGE LTD.Director 2006-02-03 CURRENT 2006-02-03 Active
Derek Ross Marshall THE FACTORY LIMITEDDirector 2004-04-08 CURRENT 1998-07-30 Active - Proposal to Strike off
Derek Ross Marshall THE FACTORY SKATEPARKDirector 2004-04-08 CURRENT 2004-04-08 Active
Derek Ross Marshall CAPSTONE PROJECTSDirector 2003-04-03 CURRENT 2003-04-03 Active