Company number SC188084
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 15 BALUNIE DRIVE, DUNDEE, DD4 8PS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration seventy 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 100
. The most likely internet sites of THE FACTORY LIMITED are www.thefactory.co.uk, and www.the-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Factory Limited is a Private Limited Company.
The company registration number is SC188084. The Factory Limited has been working since 30 July 1998.
The present status of the company is Active. The registered address of The Factory 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. Secretary BRUNTON, Andrew Stewart has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BROWN, James Ogilvie has been resigned. Director BRUNTON, Andrew Stewart has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GUZ, Vincent has been resigned. Director GUZ, Vincent has been resigned. Director STEWART, Gordon Murray has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Director
GUZ, Vincent
Resigned: 06 September 2005
Appointed Date: 25 May 2005
66 years old
Director
GUZ, Vincent
Resigned: 02 December 2001
Appointed Date: 30 July 1998
66 years old
Persons With Significant Control
Mr Mark Selvey
Notified on: 1 May 2016
41 years old
Nature of control: Has significant influence or control
The Factory Skatepark
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE FACTORY 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
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
...
... and 60 more events
12 Aug 1998
New director appointed
12 Aug 1998
New director appointed
12 Aug 1998
New director appointed
31 Jul 1998
Ad 30/07/98--------- £ si 98@1=98 £ ic 2/100
30 Jul 1998
Incorporation