THE FACTORY II LIMITED

Hellopages » Dundee City » Dundee City » DD4 8PS
Company number SC235408
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 15 BALUNIE DRIVE, DUNDEE, DD4 8PS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1 . The most likely internet sites of THE FACTORY II LIMITED are www.thefactoryii.co.uk, and www.the-factory-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Factory Ii Limited is a Private Limited Company. The company registration number is SC235408. The Factory Ii Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of The Factory Ii Limited is 15 Balunie Drive Dundee Dd4 8ps. . MARSHALL, Derek Ross is a Secretary of the company. FORREST, Norman Paton is a Director of the company. MACAULAY, Alexander Sutherland is a Director of the company. MARSHALL, Derek Ross is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, James Ogilvie has been resigned. Director BRUNTON, Andrew Stewart has been resigned. Director DUFF, Graham has been resigned. Director GUZ, Vincent has been resigned. Director GUZ, Vincent has been resigned. Director STEWART, Gordon Murray has been resigned. Director YOUNG, Brian Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MARSHALL, Derek Ross
Appointed Date: 15 August 2002

Director
FORREST, Norman Paton
Appointed Date: 08 April 2004
77 years old

Director
MACAULAY, Alexander Sutherland
Appointed Date: 08 April 2004
72 years old

Director
MARSHALL, Derek Ross
Appointed Date: 08 April 2004
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Director
BROWN, James Ogilvie
Resigned: 18 August 2008
Appointed Date: 08 September 2004
76 years old

Director
BRUNTON, Andrew Stewart
Resigned: 08 April 2004
Appointed Date: 15 August 2002
62 years old

Director
DUFF, Graham
Resigned: 26 May 2014
Appointed Date: 25 February 2009
46 years old

Director
GUZ, Vincent
Resigned: 13 July 2007
Appointed Date: 20 November 2006
67 years old

Director
GUZ, Vincent
Resigned: 06 September 2005
Appointed Date: 08 September 2004
67 years old

Director
STEWART, Gordon Murray
Resigned: 08 April 2004
Appointed Date: 15 August 2002
59 years old

Director
YOUNG, Brian Alexander
Resigned: 18 May 2010
Appointed Date: 25 February 2009
55 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Mark Selvey
Notified on: 1 May 2016
42 years old
Nature of control: Has significant influence or control

THE FACTORY II LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Jun 2016
Total exemption full accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1

14 Jul 2015
Total exemption full accounts made up to 31 March 2015
18 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1

...
... and 73 more events
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
15 Aug 2002
Incorporation

THE FACTORY II LIMITED Charges

14 September 2012
Standard security
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Trustees of the Mathew Trust
Description: Ground on east side of douglas road,dundee ANG32347.
14 September 2012
Standard security
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Kingdom Bank Limited
Description: Area of ground on the east side of douglas road dundee…
14 September 2012
Standard security
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: The ground at the east side of douglas road dundee ANG32347.
14 September 2012
Standard security
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Subjects on the east side of douglas road dundee ANG32347.
6 September 2012
Bond & floating charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Undertaking & all property & assets present & future…
3 August 2006
Bond & floating charge
Delivered: 9 August 2006
Status: Satisfied on 25 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 April 2005
Standard security
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: That plot or area of ground extending to 894 decimal or…
16 December 2004
Standard security
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: That plot of ground extending to 0.894 hectares lying to…
8 September 2004
Standard security
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Assemblies of God Property Trust
Description: 0.84 hectares of ground on east sideof douglas road, dundee…
5 July 2004
Standard security
Delivered: 14 July 2004
Status: Satisfied on 14 March 2014
Persons entitled: Dundee City Council
Description: That plot of ground extending to 0.894 hectares at balunie…
5 July 2004
Standard security
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Dundee City Council
Description: That plot of ground extending to 0.894 hectares at balunie…