UKBizDB.co.uk

THE FIREPLACE (DUNBAR) LTD

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

This company is commonly known as The Fireplace (dunbar) Ltd. The company was founded 10 years ago and was given the registration number SC476953. The firm's registered office is in DUNDEE. You can find them at 40/42 Brantwood Avenue, , Dundee, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE FIREPLACE (DUNBAR) LTD
Company Number:SC476953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 May 2014
End of financial year:31 January 2019
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:40/42 Brantwood Avenue, Dundee, DD3 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, The Maltings, Haddington, Scotland, EH41 4EF

Director07 May 2014Active

People with Significant Control

Mr Gordon Laird
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Scottish
Country of residence:Scotland
Address:77, The Maltings, Haddington, Scotland, EH41 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Persons with significant control

Change to a person with significant control.

Download
2017-12-01Officers

Change person director company with change date.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Accounts

Change account reference date company previous shortened.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.