HEADWAY DUNDEE AND ANGUS
Company Documents
Date | Description |
---|---|
18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/11/224 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
04/11/224 November 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/10/218 October 2021 | Registered office address changed from 4 Whitehall Cres Whitehall Crescent Dundee DD1 4AU Scotland to 4 Whitehall Crescent Dundee DD1 4AU on 2021-10-08 |
08/10/218 October 2021 | Appointment of Ms Eilish Lindsay as a secretary on 2021-10-07 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
30/09/2130 September 2021 | Registered office address changed from 16-18 Whitehall Street Dundee DD1 4AF Scotland to 4 Whitehall Cres Whitehall Crescent Dundee DD1 4AU on 2021-09-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
03/10/183 October 2018 | DIRECTOR APPOINTED MR COLIN STUART ROBERTSON |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEANNE MARRA |
02/10/182 October 2018 | DIRECTOR APPOINTED MRS SARAH DOUGLAS |
18/09/1818 September 2018 | COMPANY NAME CHANGED HEADWAY TAYSIDE CERTIFICATE ISSUED ON 18/09/18 |
12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM, 84 GRAY STREET, LOCHEE, DUNDEE, TAYSIDE, DD2 2QZ |
10/09/1810 September 2018 | CHANGE OF NAME 31/08/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLY |
30/09/1730 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SAIGEON |
30/09/1730 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KELLY |
30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WATSON |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SIM |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/10/156 October 2015 | DIRECTOR APPOINTED MRS CAROLINE PATRICIA KELLY |
06/10/156 October 2015 | 26/09/15 NO MEMBER LIST |
06/10/156 October 2015 | DIRECTOR APPOINTED MR GRAEME DUNCAN SIM |
06/10/156 October 2015 | DIRECTOR APPOINTED MISS JOANNA RUTH SAIGEON |
06/10/156 October 2015 | DIRECTOR APPOINTED MRS STEPHANIE MARGARET WATSON |
06/10/156 October 2015 | SECRETARY APPOINTED MRS CAROLINE PATRICIA KELLY |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/09/156 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GILL MOIR |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
27/09/1427 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GIBB |
27/09/1427 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FALCONER |
27/09/1427 September 2014 | REGISTERED OFFICE CHANGED ON 27/09/2014 FROM, ROYAL VICTORIA HOSPITAL, JEDBURGH ROAD, DUNDEE, TAYSIDE, DD2 1SP |
27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
27/09/1427 September 2014 | 26/09/14 NO MEMBER LIST |
27/09/1427 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBB |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/10/132 October 2013 | 26/09/13 NO MEMBER LIST |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/09/1226 September 2012 | 26/09/12 NO MEMBER LIST |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
28/09/1128 September 2011 | DIRECTOR APPOINTED MRS KATHLEEN GIBB |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
28/09/1128 September 2011 | DIRECTOR APPOINTED MRS LEANNE MARRA |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA LETFORD |
28/09/1128 September 2011 | DIRECTOR APPOINTED MR PETER GIBB |
28/09/1128 September 2011 | DIRECTOR APPOINTED MRS GILL MOIR |
28/09/1128 September 2011 | 28/09/11 NO MEMBER LIST |
09/12/109 December 2010 | 29/10/10 NO MEMBER LIST |
07/12/107 December 2010 | 29/10/09 NO MEMBER LIST |
07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN CASTLE / 01/10/2009 |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CASTLE / 01/10/2009 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FALCONER / 01/10/2009 |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARTIN LETFORD / 01/10/2009 |
29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CASTLE |
29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN CASTLE |
06/11/096 November 2009 | 29/10/08 |
06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
24/11/0824 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
26/02/0826 February 2008 | 31/12/06 TOTAL EXEMPTION FULL |
04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 29/10/07 |
30/05/0730 May 2007 | ANNUAL RETURN MADE UP TO 29/10/06 |
29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | NEW SECRETARY APPOINTED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | SECRETARY RESIGNED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 10 WHITEHALL STREET, DUNDEE, DD1 4AQ |
30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/11/0422 November 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
13/11/0313 November 2003 | ANNUAL RETURN MADE UP TO 29/10/03 |
22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
31/10/0231 October 2002 | ANNUAL RETURN MADE UP TO 29/10/02 |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
22/05/0222 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/0215 May 2002 | DIRECTOR RESIGNED |
15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 29/10/01 |
03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 29/10/00 |
17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
04/02/004 February 2000 | ANNUAL RETURN MADE UP TO 29/10/99 |
04/02/004 February 2000 | SECRETARY RESIGNED |
04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 |
04/02/004 February 2000 | NEW SECRETARY APPOINTED |
12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 |
25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | ANNUAL RETURN MADE UP TO 29/10/98 |
25/11/9825 November 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
29/10/9729 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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