THE FACTORY III LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 8PS
Company number SC415994
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 15 BALUNIE DRIVE, DUNDEE, DD4 8PS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one 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 III LIMITED are www.thefactoryiii.co.uk, and www.the-factory-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Factory Iii Limited is a Private Limited Company. The company registration number is SC415994. The Factory Iii Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of The Factory Iii Limited is 15 Balunie Drive Dundee Dd4 8ps. . MARSHALL, Derek Ross is a Secretary of the company. MACAULAY, Alexander Sutherland is a Director of the company. MARSHALL, Derek Ross is a Director of the company. SELVEY, Mark is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MARSHALL, Derek Ross
Appointed Date: 21 February 2012
Director
MACAULAY, Alexander Sutherland
Appointed Date: 21 February 2012
72 years old
Director
MARSHALL, Derek Ross
Appointed Date: 21 February 2012
64 years old
Director
SELVEY, Mark
Appointed Date: 21 February 2012
42 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 21 February 2012
Appointed Date: 02 February 2012
Director
LEIPER, Pamela Summers
Resigned: 21 February 2012
Appointed Date: 02 February 2012
63 years old

Persons With Significant Control

The Factory Skatepark
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FACTORY III 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 small company 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 11 more events
01 Mar 2012
Appointment of Mr Derek Ross Marshall as a director
01 Mar 2012
Termination of appointment of Lc Secretaries Limited as a secretary
01 Mar 2012
Appointment of Mr Mark Selvey as a director
01 Mar 2012
Appointment of Mr Derek Ross Marshall as a secretary
02 Feb 2012
Incorporation

THE FACTORY III LIMITED Charges

6 September 2012
Bond & floating charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Undertaking & all property & assets present & future…

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