Active
Company Information for THE FACTORY III LIMITED
15 BALUNIE DRIVE, DUNDEE, DD4 8PS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE FACTORY III LIMITED | |
Legal Registered Office | |
15 BALUNIE DRIVE DUNDEE DD4 8PS Other companies in DD4 | |
Company Number | SC415994 | |
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Company ID Number | SC415994 | |
Date formed | 2012-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:00:27 |
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Officer | Role | Date Appointed |
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DEREK ROSS MARSHALL |
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ALEXANDER SUTHERLAND MACAULAY |
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DEREK ROSS MARSHALL |
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MARK SELVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LC SECRETARIES LIMITED |
Company Secretary | ||
PAMELA SUMMERS LEIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FACTORY VI LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
THE FACTORY V LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
CAPSTONE PROJECTS | Director | 2008-01-10 | CURRENT | 2003-04-03 | Active | |
THE FACTORY LIMITED | Director | 2004-04-08 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
THE FACTORY II LIMITED | Director | 2004-04-08 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
THE FACTORY SKATEPARK | Director | 2004-04-08 | CURRENT | 2004-04-08 | Active | |
DUNDEE SOCIAL ENTERPRISE NETWORK | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
THE FACTORY VI LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
THE FACTORY V LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
THE FACTORY IV LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
COFFEE EXCHANGE KIRRIEMUIR LTD. | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
COFFEE EXCHANGE LTD. | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
THE FACTORY LIMITED | Director | 2004-04-08 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
THE FACTORY II LIMITED | Director | 2004-04-08 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
THE FACTORY SKATEPARK | Director | 2004-04-08 | CURRENT | 2004-04-08 | Active | |
CAPSTONE PROJECTS | Director | 2003-04-03 | CURRENT | 2003-04-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NORMAN KINNEAR BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND MACAULAY | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHISHOLM | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORMAN PATON FORREST | |
PSC02 | Notification of The Factory Skatepark Limited as a person with significant control on 2020-03-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-15 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF THE FACTORY SKATEPARK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4159940002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 26/09/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/13 TO 31/03/13 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SUTHERLAND MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER | |
AP01 | DIRECTOR APPOINTED MR DEREK ROSS MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK SELVEY | |
AP03 | SECRETARY APPOINTED MR DEREK ROSS MARSHALL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | SOCIAL INVESTMENT SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FACTORY III LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as THE FACTORY III LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |