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THE FACTORY III LIMITED

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

This company is commonly known as The Factory Iii Limited. The company was founded 12 years ago and was given the registration number SC415994. The firm's registered office is in DUNDEE. You can find them at 15 Balunie Drive, , Dundee, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE FACTORY III LIMITED
Company Number:SC415994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

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, United Kingdom, DD4 8PS

Secretary21 February 2012Active
15, Balunie Drive, Dundee, DD4 8PS

Director18 January 2023Active
15, Balunie Drive, Dundee, DD4 8PS

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

Director15 December 2020Active
15, Balunie Drive, Dundee, United Kingdom, DD4 8PS

Director21 February 2012Active
15, Balunie Drive, Dundee, United Kingdom, DD4 8PS

Director21 February 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary02 February 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director02 February 2012Active
15, Balunie Drive, Dundee, United Kingdom, DD4 8PS

Director21 February 2012Active

People with Significant Control

The Factory Skatepark Limited
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
The Factory Skatepark
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:15, Balunie Drive, Dundee, Scotland, DD4 8PS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Appoint person director company with name date.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Appoint person director company with name date.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-04-24Persons with significant control

Notification of a person with significant control statement.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-13Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-11-08Mortgage

Mortgage satisfy charge full.

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2017-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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