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THE SMUGGLERS DEVELOPMENT COMPANY LTD

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

This company is commonly known as The Smugglers Development Company Ltd. The company was founded 6 years ago and was given the registration number SC567881. The firm's registered office is in BROUGHTY FERRY. You can find them at 52a Church Street, , Broughty Ferry, Tayside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE SMUGGLERS DEVELOPMENT COMPANY LTD
Company Number:SC567881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52a Church Street, Broughty Ferry, Tayside, Scotland, DD5 1HB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ

Director30 June 2020Active
52a, Church Street, Broughty Ferry, Scotland, DD5 1HB

Director05 June 2017Active
52a, Church Street, Broughty Ferry, Scotland, DD5 1HB

Director13 October 2017Active

People with Significant Control

Mr Alan Thrupp
Notified on:30 June 2020
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:Scotland
Address:165, Brook Street, Dundee, Scotland, DD5 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Nicoll
Notified on:05 June 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:52a, Church Street, Broughty Ferry, Scotland, DD5 1HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-05Address

Change registered office address company with date old address new address.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-27Dissolution

Dissolution voluntary strike off suspended.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-11Dissolution

Dissolution application strike off company.

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2020-08-16Officers

Appoint person director company with name date.

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2020-08-16Persons with significant control

Notification of a person with significant control.

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2020-08-16Officers

Termination director company with name termination date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Termination director company with name termination date.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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