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THE FACTORY II LIMITED

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

This company is commonly known as The Factory Ii Limited. The company was founded 22 years ago and was given the registration number SC235408. The firm's registered office is in . You can find them at 15 Balunie Drive, Dundee, , . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:THE FACTORY II LIMITED
Company Number:SC235408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:15 Balunie Drive, Dundee, DD4 8PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Balunie Drive, Dundee, DD4 8PS

Secretary15 August 2002Active
15 Balunie Drive, Dundee, DD4 8PS

Director24 February 2022Active
15 Balunie Drive, Dundee, DD4 8PS

Director08 April 2004Active
15 Balunie Drive, Dundee, DD4 8PS

Director08 April 2004Active
15 Balunie Drive, Dundee, DD4 8PS

Director15 December 2020Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 August 2002Active
43 Ogilvy Place, Arbroath, DD11 4DF

Director08 September 2004Active
3 Bucklers Wynd, Kellas, Dundee, DD5 3TP

Director15 August 2002Active
15 Balunie Drive, Dundee, DD4 8PS

Director25 February 2009Active
124 William Fitzgerald Way, Emmock Woods, Dundee, DD4 9FB

Director20 November 2006Active
124 William Fitzgerald Way, Emmock Woods, Dundee, DD4 9FB

Director08 September 2004Active
15 Balunie Drive, Dundee, DD4 8PS

Director08 April 2004Active
10 Roxburgh Terrace, Dundee, DD2 1NZ

Director15 August 2002Active
43 Mary Findlay Drive, Longforgan, Dundee, DD2 5JE

Director25 February 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 August 2002Active

People with Significant Control

The Factory Skatepark
Notified on:31 March 2020
Status:Active
Country of residence:Scotland
Address:15, Balunie Drive, Dundee, Scotland, DD4 8PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Selvey
Notified on:01 May 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:15 Balunie Drive, DD4 8PS
Nature of control:
  • Significant influence or control
Mr Derek Ross Marshall
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:15 Balunie Drive, DD4 8PS
Nature of control:
  • Significant influence or control

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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