THE FACTORY LIMITED

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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

Secretary
MARSHALL, Derek Ross
Appointed Date: 08 April 2004

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

Secretary
BRUNTON, Andrew Stewart
Resigned: 08 April 2004
Appointed Date: 30 July 1998

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Director
BROWN, James Ogilvie
Resigned: 18 August 2008
Appointed Date: 25 May 2005
76 years old

Director
BRUNTON, Andrew Stewart
Resigned: 08 April 2004
Appointed Date: 30 July 1998
61 years old

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

Director
STEWART, Gordon Murray
Resigned: 08 April 2004
Appointed Date: 30 July 1998
59 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
  • GBP 100

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 100

...
... 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