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Extenday Europe Limited, DD6 9EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXTENDAY EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extenday Europe Limited. The company was founded 21 years ago and was given the registration number SC240884. The firm's registered office is in TAYPORT. You can find them at Tayport Works, Links Road, Tayport, Fife. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXTENDAY EUROPE LIMITED
Company Number:SC240884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tayport Works, Links Road, Tayport, Fife, DD6 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Grange Gait, Monifieth, DD5 4PL

Secretary09 December 2002Active
6 Grange Gait, Monifieth, DD5 4PL

Director09 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 December 2002Active
Wallhouse Grange, Torphichen, Bathgate, EH48 4NQ

Director09 December 2002Active
21 Ngarahana Avenue, Paremoremo, Albany 1311, New Zealand,

Director19 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 December 2002Active

People with Significant Control

Extenday Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:5 William Laurie Place, Albany, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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